ACKERMANN LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 01415298
Status Active
Incorporation Date 15 February 1979
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Gordon Moore as a director on 8 November 2016; Appointment of Mehmet Erkilic as a director on 8 November 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ACKERMANN LIMITED are www.ackermann.co.uk, and www.ackermann.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ackermann Limited is a Private Limited Company. The company registration number is 01415298. Ackermann Limited has been working since 15 February 1979. The present status of the company is Active. The registered address of Ackermann Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ERKILIC, Mehmet is a Director of the company. Secretary PACKARD, Mark Anthony Clive has been resigned. Secretary PUGH, David Brian has been resigned. Secretary RICHARDSON, Karen has been resigned. Secretary VAN KULA III, George has been resigned. Secretary WOOD, Adrian John has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director ACKERMANN, Hans Gert, Herr has been resigned. Director ACKERMANN, Werner, Herr has been resigned. Director BLASS, Karl Wilhelm has been resigned. Director BURNINGHAM, Derek has been resigned. Director CARPENTER, Howard Frederick has been resigned. Director DAYAN, Daniel has been resigned. Director DELVE, Martin Christopher has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director FRASER, Grant William has been resigned. Director HARRISON, David Charles Peter has been resigned. Director JONES, Timothy Charles has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director MOORE, Gordon has been resigned. Director OTROMKE, Henner Rudolf Emil has been resigned. Director PACKARD, Mark Anthony Clive has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director PUGH, David Brian has been resigned. Director RICHARDS, Allan has been resigned. Director SIFORD, Neil Edward has been resigned. Director SOUTHGATE, Michael Alan has been resigned. Director TOWNSEND, Ian Colin has been resigned. Director WHITE, Christopher John has been resigned. Director WHITE, Christopher John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 08 November 2016
51 years old

Resigned Directors

Secretary
PACKARD, Mark Anthony Clive
Resigned: 30 April 1999
Appointed Date: 06 May 1994
Secretary
PUGH, David Brian
Resigned: 06 May 1994
Secretary
RICHARDSON, Karen
Resigned: 31 March 2005
Appointed Date: 02 May 2001
Secretary
VAN KULA III, George
Resigned: 30 June 2005
Appointed Date: 31 March 2005
Secretary
WOOD, Adrian John
Resigned: 02 May 2001
Appointed Date: 01 May 1999
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2005
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
ACKERMANN, Hans Gert, Herr
Resigned: 19 May 1994
101 years old
Director
ACKERMANN, Werner, Herr
Resigned: 19 May 1994
110 years old
Director
BLASS, Karl Wilhelm
Resigned: 31 March 2001
Appointed Date: 10 May 1994
87 years old
Director
BURNINGHAM, Derek
Resigned: 30 June 2005
Appointed Date: 10 December 2001
75 years old
Director
CARPENTER, Howard Frederick
Resigned: 01 June 2013
Appointed Date: 02 August 2010
64 years old
Director
DAYAN, Daniel
Resigned: 31 March 2005
Appointed Date: 02 May 2001
61 years old
Director
DELVE, Martin Christopher
Resigned: 29 June 2004
Appointed Date: 31 July 2003
58 years old
Director
DRAKESMITH, Nicholas Timon
Resigned: 30 June 2005
Appointed Date: 22 April 2003
60 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 03 February 2015
50 years old
Director
HARRISON, David Charles Peter
Resigned: 08 November 2001
71 years old
Director
JONES, Timothy Charles
Resigned: 31 July 2003
Appointed Date: 22 February 2002
62 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 01 June 2013
70 years old
Director
MOORE, Gordon
Resigned: 08 November 2016
Appointed Date: 07 October 2016
64 years old
Director
OTROMKE, Henner Rudolf Emil
Resigned: 24 August 2001
Appointed Date: 10 May 1994
80 years old
Director
PACKARD, Mark Anthony Clive
Resigned: 30 April 1999
Appointed Date: 06 May 1994
78 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 03 February 2015
Appointed Date: 01 December 2008
72 years old
Director
PUGH, David Brian
Resigned: 06 May 1994
79 years old
Director
RICHARDS, Allan
Resigned: 02 August 2010
Appointed Date: 01 December 2008
63 years old
Director
SIFORD, Neil Edward
Resigned: 22 February 2002
Appointed Date: 02 May 2001
61 years old
Director
SOUTHGATE, Michael Alan
Resigned: 02 August 2010
Appointed Date: 30 June 2005
73 years old
Director
TOWNSEND, Ian Colin
Resigned: 10 May 1994
66 years old
Director
WHITE, Christopher John
Resigned: 02 August 2010
Appointed Date: 01 November 2004
60 years old
Director
WHITE, Christopher John
Resigned: 01 December 2003
Appointed Date: 02 May 2001
60 years old

Persons With Significant Control

Novar Ed&S Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACKERMANN LIMITED Events

05 Dec 2016
Termination of appointment of Gordon Moore as a director on 8 November 2016
02 Dec 2016
Appointment of Mehmet Erkilic as a director on 8 November 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
14 Oct 2016
Appointment of Gordon Moore as a director on 7 October 2016
...
... and 158 more events
20 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Return made up to 29/10/86; full list of members
04 Nov 1985
Memorandum of association
19 Dec 1983
Accounts made up to 31 December 1982
23 Jan 1981
Accounts made up to 31 December 1979

ACKERMANN LIMITED Charges

19 February 1993
A credit agreement
Delivered: 24 February 1993
Status: Satisfied on 18 June 2014
Persons entitled: Close Brothers Limited
Description: All right title and interest payable under the insurances.
28 December 1989
Legal charge
Delivered: 28 December 1989
Status: Satisfied on 22 July 1997
Persons entitled: Industriekredit Bank Ag Deutsche Industrie Bank
Description: F/H property k/a unit 3D michigon drive tongwell industrial…
5 February 1985
Letter of charge
Delivered: 12 February 1985
Status: Satisfied on 8 July 1993
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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