ACUMEN RETAIL LIMITED
PADIHAM NAJCO LTD

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 04217993
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address RIBBLE COURT BUSINESS CENTRE 1 MEAD WAY, SHUTTLEWORTH MEAD, PADIHAM, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 25 ; Registered office address changed from 19 Duckworth Street Darwen Lancashire BB3 1AR to Ribble Court Business Centre 1 Mead Way Shuttleworth Mead Padiham Lancashire BB12 7NG on 20 April 2016. The most likely internet sites of ACUMEN RETAIL LIMITED are www.acumenretail.co.uk, and www.acumen-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumen Retail Limited is a Private Limited Company. The company registration number is 04217993. Acumen Retail Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Acumen Retail Limited is Ribble Court Business Centre 1 Mead Way Shuttleworth Mead Padiham Lancashire Bb12 7ng. . PARSONS, David James is a Secretary of the company. COGLE, Ian Mcgregor is a Director of the company. PARSONS, David James is a Director of the company. Secretary COGLE, Ian Mcgregor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NAJIA, Salim Kamal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARSONS, David James
Appointed Date: 10 January 2006
Director
COGLE, Ian Mcgregor
Appointed Date: 16 May 2001
78 years old
Director
PARSONS, David James
Appointed Date: 10 January 2006
47 years old

Resigned Directors

Secretary
COGLE, Ian Mcgregor
Resigned: 10 January 2006
Appointed Date: 16 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001
Director
NAJIA, Salim Kamal
Resigned: 10 January 2006
Appointed Date: 16 May 2001
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001

ACUMEN RETAIL LIMITED Events

08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 25
20 Apr 2016
Registered office address changed from 19 Duckworth Street Darwen Lancashire BB3 1AR to Ribble Court Business Centre 1 Mead Way Shuttleworth Mead Padiham Lancashire BB12 7NG on 20 April 2016
03 Jul 2015
Total exemption small company accounts made up to 31 August 2014
01 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 25
...
... and 76 more events
06 Jul 2001
New secretary appointed
06 Jul 2001
New director appointed
06 Jul 2001
Secretary resigned
06 Jul 2001
Director resigned
16 May 2001
Incorporation

ACUMEN RETAIL LIMITED Charges

10 June 2009
Legal charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 503-505 bolton road darwen 21-25 duckworth street darwen 88…
15 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21-25 duckworth street darwen. By way of fixed charge the…
5 October 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88-90 livesey branch road blackburn lancs t/n LA116508. By…
5 October 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 livesey branch rd,blackburn,lancs BB2 4LU; la 395841. by…
5 October 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 503-505 bolton rd,darwen lancs BB3 2JP; la 443295. by way…
12 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2006
Guarantee & debenture
Delivered: 18 January 2006
Status: Satisfied on 4 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 24 November 2007
Persons entitled: Barclays Bank PLC
Description: 92 livesey branch road blackburn lancashire.
9 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 24 November 2007
Persons entitled: Barclays Bank PLC
Description: 200-202 union road oswaldtwistle lancashire.
9 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 24 November 2007
Persons entitled: Barclays Bank PLC
Description: 29-31 blackburn road great harwood lancashire.
9 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 24 November 2007
Persons entitled: Barclays Bank PLC
Description: 21-25 duckworth street darwen lancashire.
12 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 24 November 2007
Persons entitled: Barclays Bank PLC
Description: 503-505 bolton road darwen t/no LA443295.
12 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 24 November 2007
Persons entitled: Barclays Bank PLC
Description: 89-90 livesey branch road blackburn t/no LA243394 and…
12 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 24 November 2007
Persons entitled: Barclays Bank PLC
Description: 55-57 whalley road accrington t/no LA699122.
31 October 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 24 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied on 30 December 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property 503-505 bolton road darwen lancashire. With…
24 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied on 30 December 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2002
Legal mortgage
Delivered: 25 June 2002
Status: Satisfied on 30 December 2003
Persons entitled: Hsbc Bank PLC
Description: 88/90 livesey branch road blackburn. With the benefit of…

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