ACS PROFESSIONALS IN CONSTRUCTION LIMITED
WEMBLEY A.C. SITE AND CONSTRUCTION SERVICES LIMITED

Hellopages » Greater London » Brent » HA9 0LH

Company number 02069048
Status Active
Incorporation Date 30 October 1986
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Sub-division of shares on 31 October 2016; Resolutions RES13 ‐ Sub div 31/10/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Memorandum and Articles of Association. The most likely internet sites of ACS PROFESSIONALS IN CONSTRUCTION LIMITED are www.acsprofessionalsinconstruction.co.uk, and www.acs-professionals-in-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Acs Professionals in Construction Limited is a Private Limited Company. The company registration number is 02069048. Acs Professionals in Construction Limited has been working since 30 October 1986. The present status of the company is Active. The registered address of Acs Professionals in Construction Limited is Construction House Fourth Way Wembley Middlesex Ha9 0lh. . COLLERAN, Caroline is a Secretary of the company. SHEPHEARD, Nigel Philip Watson is a Director of the company. Secretary COLLERAN, James has been resigned. Secretary SHEPHEARD, Nigel Philip Watson has been resigned. Director COLLERAN, James Andrew has been resigned. Director MCCALL, Robert Blair has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
COLLERAN, Caroline
Appointed Date: 31 July 2002
Director
SHEPHEARD, Nigel Philip Watson

62 years old

Resigned Directors

Secretary
COLLERAN, James
Resigned: 26 November 1992
Secretary
SHEPHEARD, Nigel Philip Watson
Resigned: 31 July 2002
Appointed Date: 26 November 1992
Director
COLLERAN, James Andrew
Resigned: 31 July 2002
62 years old
Director
MCCALL, Robert Blair
Resigned: 28 February 2014
Appointed Date: 01 February 2010
48 years old

Persons With Significant Control

Mr Nigel Philip Watson Shepheard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ACS PROFESSIONALS IN CONSTRUCTION LIMITED Events

30 Jan 2017
Sub-division of shares on 31 October 2016
27 Jan 2017
Resolutions
  • RES13 ‐ Sub div 31/10/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2017
Memorandum and Articles of Association
03 Jan 2017
Statement of company's objects
29 Dec 2016
Change of share class name or designation
...
... and 103 more events
13 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1987
New director appointed
28 Feb 1987
New director appointed
10 Nov 1986
Company name changed willtime LIMITED\certificate issued on 10/11/86
30 Oct 1986
Certificate of Incorporation

ACS PROFESSIONALS IN CONSTRUCTION LIMITED Charges

22 November 2016
Charge code 0206 9048 0009
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
18 June 2014
Charge code 0206 9048 0008
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
2 April 2007
Charge over deposits
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…
20 October 2005
Deed of charge over credit balances
Delivered: 29 October 2005
Status: Satisfied on 9 January 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re professionals in construction limited…
3 November 2000
Deed of charge over credit balances
Delivered: 9 November 2000
Status: Satisfied on 9 January 2007
Persons entitled: Barclays Bank PLC
Description: 10825891. the charge creates a fixed charge over all the…
7 January 1997
Legal charge
Delivered: 17 January 1997
Status: Satisfied on 9 January 2007
Persons entitled: Barclays Bank PLC
Description: 592A atlas road wembley london borough of brent title no…
19 May 1994
Deed of charge over credit balances
Delivered: 25 May 1994
Status: Satisfied on 9 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) together with all…
28 May 1991
Debenture
Delivered: 4 June 1991
Status: Satisfied on 9 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1988
Legal charge
Delivered: 7 November 1988
Status: Satisfied on 9 January 2007
Persons entitled: Barclays Bank PLC
Description: Unit 2 fourth way wembley london borough of brent t/no ngl…

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