ACRELON LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH5 2BN
Company number 01365579
Status Active
Incorporation Date 28 April 1978
Company Type Private Limited Company
Address ABACUS HOUSE, 132 PARKWOOD ROAD, BOURNEMOUTH, DORSET, BH5 2BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of ACRELON LIMITED are www.acrelon.co.uk, and www.acrelon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Acrelon Limited is a Private Limited Company. The company registration number is 01365579. Acrelon Limited has been working since 28 April 1978. The present status of the company is Active. The registered address of Acrelon Limited is Abacus House 132 Parkwood Road Bournemouth Dorset Bh5 2bn. . LEES, Andrea Margaret is a Secretary of the company. LEES, Andrea Margaret is a Director of the company. LEES, Charlotte Elizabeth is a Director of the company. LEES, Patrick Ryland is a Director of the company. Director LEES, Roger Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEES, Andrea Margaret
Director
LEES, Andrea Margaret

83 years old
Director
LEES, Charlotte Elizabeth
Appointed Date: 06 April 2005
48 years old
Director
LEES, Patrick Ryland
Appointed Date: 06 April 2005
52 years old

Resigned Directors

Director
LEES, Roger Andrew
Resigned: 17 January 2012
78 years old

Persons With Significant Control

Mrs Andrea Margaret Lees
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ACRELON LIMITED Events

02 Feb 2017
Confirmation statement made on 30 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 94 more events
28 Mar 1987
Annual return made up to 10/12/86
26 Feb 1987
Full accounts made up to 30 September 1985
20 Oct 1983
Particulars of mortgage/charge
24 Oct 1979
Particulars of mortgage/charge
28 Apr 1978
Incorporation

ACRELON LIMITED Charges

4 February 2014
Charge code 0136 5579 0016
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land k/a equity chambers 245-251 high street north…
4 February 2014
Charge code 0136 5579 0015
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land k/a 40-42 high street poole dorset t/no DT147206…
4 February 2014
Charge code 0136 5579 0014
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land k/a units 6 & 7 uddens trading estate wimbourne…
4 February 2014
Charge code 0136 5579 0013
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 August 2004
Legal mortgage
Delivered: 10 August 2004
Status: Satisfied on 11 June 2014
Persons entitled: Hsbc Bank PLC
Description: The l/h property at units 6 & 7 uddens trading estate…
12 December 2000
Legal mortgage
Delivered: 18 December 2000
Status: Satisfied on 28 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 40/42 high street poole dorset t/no.DT147206. With the…
29 November 2000
Legal mortgage
Delivered: 13 December 2000
Status: Satisfied on 11 June 2014
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 83 & 83A commercial road & 1…
29 November 2000
Legal mortgage
Delivered: 13 December 2000
Status: Satisfied on 11 June 2014
Persons entitled: Hsbc Bank PLC
Description: 245/251 high street north poole being f/h t/no: DT167680…
8 November 2000
Debenture
Delivered: 11 November 2000
Status: Satisfied on 11 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Legal mortgage
Delivered: 25 March 1994
Status: Satisfied on 11 June 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a car park at rear of 245-251 high street…
22 February 1994
Legal mortgage
Delivered: 11 March 1994
Status: Satisfied on 11 June 2014
Persons entitled: National Westminster Bank PLC
Description: 245-251 high street north, poole, dorset and the proceeds…
1 November 1990
Legal mortgage
Delivered: 9 November 1990
Status: Satisfied on 11 June 2014
Persons entitled: National Westminster Bank PLC
Description: 83/83A commercial road and 1/1A parr street, poole, dorset…
25 April 1986
Legal charge
Delivered: 3 May 1986
Status: Satisfied on 16 August 1994
Persons entitled: Midland Bank PLC
Description: F/H land situate at and k/as 83/83A commercial rd…
25 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied on 16 August 1994
Persons entitled: Joan Belben
Description: F/H property k/a 83/83A commercial road and 1/1A parr…
29 September 1983
Legal charge
Delivered: 20 October 1983
Status: Satisfied on 11 June 2014
Persons entitled: Midland Bank PLC
Description: F/H 60A, gloucester road, boscombe bournemouth, dorset.
12 October 1979
Mortgage
Delivered: 24 October 1979
Status: Satisfied on 11 June 2014
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 54, orchard street, blandford forum…

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