ACL REALISATIONS WORCESTER LIMITED
BROMSGROVE AMDAC - CARMICHAEL LIMITED HAMSARD 2756 LIMITED

Hellopages » Worcestershire » Bromsgrove » B61 7DN

Company number 05170744
Status Liquidation
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 59 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-07-29 ; Change of name notice; Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 27 July 2016. The most likely internet sites of ACL REALISATIONS WORCESTER LIMITED are www.aclrealisationsworcester.co.uk, and www.acl-realisations-worcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Acl Realisations Worcester Limited is a Private Limited Company. The company registration number is 05170744. Acl Realisations Worcester Limited has been working since 05 July 2004. The present status of the company is Liquidation. The registered address of Acl Realisations Worcester Limited is 59 Worcester Road Bromsgrove Worcestershire B61 7dn. . TOO, Kok Leng is a Director of the company. YAHAYA, Raman Ibrahim is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary WIGGINS, Brian has been resigned. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Director BLIZZARD, Terence Frederick has been resigned. Director BULL, David Phillip has been resigned. Director CHOTRANI, Arjan Bhisham has been resigned. Director DATO' HAJI SUJAK, Murnina Binti, Datin has been resigned. Director HALL, William Lascelles has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HAMZAH, Hafizah Binti has been resigned. Director MARIS, Nigel Christopher has been resigned. Director RAFIE BIN SAIN, Mohamed, Dato has been resigned. Director WIGGINS, Brian Charles has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
TOO, Kok Leng
Appointed Date: 28 February 2008
66 years old
Director
YAHAYA, Raman Ibrahim
Appointed Date: 13 December 2007
55 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 November 2004
Appointed Date: 05 July 2004
Secretary
WIGGINS, Brian
Resigned: 07 November 2014
Appointed Date: 18 February 2010
Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2009
Appointed Date: 18 November 2004
Director
BLIZZARD, Terence Frederick
Resigned: 31 January 2010
Appointed Date: 14 December 2005
83 years old
Director
BULL, David Phillip
Resigned: 14 April 2005
Appointed Date: 30 November 2004
68 years old
Director
CHOTRANI, Arjan Bhisham
Resigned: 07 February 2005
Appointed Date: 18 November 2004
70 years old
Director
DATO' HAJI SUJAK, Murnina Binti, Datin
Resigned: 06 December 2007
Appointed Date: 07 February 2005
65 years old
Director
HALL, William Lascelles
Resigned: 01 March 2005
Appointed Date: 30 November 2004
84 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 05 July 2004
Director
HAMZAH, Hafizah Binti
Resigned: 13 December 2007
Appointed Date: 07 February 2005
49 years old
Director
MARIS, Nigel Christopher
Resigned: 20 September 2005
Appointed Date: 06 May 2005
65 years old
Director
RAFIE BIN SAIN, Mohamed, Dato
Resigned: 06 December 2007
Appointed Date: 30 November 2004
65 years old
Director
WIGGINS, Brian Charles
Resigned: 07 November 2014
Appointed Date: 01 February 2011
71 years old

ACL REALISATIONS WORCESTER LIMITED Events

17 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-29
17 Aug 2016
Change of name notice
27 Jul 2016
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 27 July 2016
21 Jul 2016
Statement of affairs with form 4.19
21 Jul 2016
Appointment of a voluntary liquidator
...
... and 98 more events
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
05 Jul 2004
Incorporation

ACL REALISATIONS WORCESTER LIMITED Charges

2 August 2012
Legal charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings lying to the south of…
15 March 2012
Deed of charge over credit balances
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 March 2012
Guarantee and debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 21 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2006
Legal mortgage
Delivered: 22 August 2006
Status: Satisfied on 11 January 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h proeprty known as land and buildings at weir lane…

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