ACKELTON LIMITED
LONDON ORFORD PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW3 5BB

Company number 01032922
Status Active
Incorporation Date 29 November 1971
Company Type Private Limited Company
Address CAPITAL AND PROVIDENT MANAGEMENT LTD, 102 BELSIZE LANE, LONDON, NW3 5BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of ACKELTON LIMITED are www.ackelton.co.uk, and www.ackelton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Ackelton Limited is a Private Limited Company. The company registration number is 01032922. Ackelton Limited has been working since 29 November 1971. The present status of the company is Active. The registered address of Ackelton Limited is Capital and Provident Management Ltd 102 Belsize Lane London Nw3 5bb. . DENNIS, Andrea Shelley is a Secretary of the company. DENNIS, Andrea Shelley is a Director of the company. Secretary DENNIS, Hilary has been resigned. Secretary INSLEY, Elizabeth Anne has been resigned. Director DENNIS, Cyril has been resigned. Director DENNIS, Jonathan Craig has been resigned. Director INSLEY, Elizabeth Anne has been resigned. Director OXLEY, Richard Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DENNIS, Andrea Shelley
Appointed Date: 28 March 1996

Director
DENNIS, Andrea Shelley
Appointed Date: 15 September 2009
58 years old

Resigned Directors

Secretary
DENNIS, Hilary
Resigned: 01 July 1993

Secretary
INSLEY, Elizabeth Anne
Resigned: 28 March 1996
Appointed Date: 01 July 1993

Director
DENNIS, Cyril
Resigned: 25 March 1994
81 years old

Director
DENNIS, Jonathan Craig
Resigned: 15 September 2009
Appointed Date: 25 March 1994
54 years old

Director
INSLEY, Elizabeth Anne
Resigned: 28 March 1996
Appointed Date: 25 March 1994
63 years old

Director
OXLEY, Richard Paul
Resigned: 30 March 1992
72 years old

ACKELTON LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

02 Sep 2015
Micro company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000

...
... and 121 more events
17 Jun 1986
Return made up to 27/05/86; full list of members

17 Jun 1986
Return made up to 28/12/85; full list of members

17 Jun 1986
Return made up to 28/12/85; full list of members

02 Jun 1986
Director resigned

27 May 1986
New secretary appointed

ACKELTON LIMITED Charges

13 December 1994
Legal charge
Delivered: 22 December 1994
Status: Satisfied on 28 June 2012
Persons entitled: Barclays Bank PLC
Description: 2,4,6,8, and 10 lockside land and buildings on the west…
13 December 1994
Floating charge
Delivered: 22 December 1994
Status: Satisfied on 28 June 2012
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
30 March 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Robart house lemna road leytonstone london borough of…
1 October 1991
Legal charge
Delivered: 21 October 1991
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Westover industrial estate, ermington, south hams, devon…
1 October 1991
Legal charge
Delivered: 21 October 1991
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Tewin court, tewin road welwyn garden city, herts' t/n hd…
1 October 1991
Legal charge
Delivered: 21 October 1991
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Tamar view ind estate caradon, cornwall t/n cl 51327.
1 October 1991
Legal charge
Delivered: 21 October 1991
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Tamar view ind estate caradon, cornwall. T/n cl 68893.
1 October 1991
Legal charge
Delivered: 21 October 1991
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Chiltern trading estate, grovebury avenue, leighton…
1 October 1991
Legal charge
Delivered: 21 October 1991
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: Tewin court, tewin road, welwyn garden city.herts. T/n hd…
1 October 1991
Debenture
Delivered: 21 October 1991
Status: Satisfied on 28 October 1993
Persons entitled: Barclays Bank PLC
Description: (See doc ref: M461C for details). Fixed and floating…
1 October 1991
Mortgage
Delivered: 3 October 1991
Status: Satisfied on 28 October 1993
Persons entitled: Kullenberg Investments Limited Brideworth Limited And London & Gloucester Investments Limited.
Description: Various properties as shown on form 395. and all of the…
18 June 1991
Legal charge
Delivered: 1 July 1991
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank PLC
Description: Ivy cottage, roding lane, chigwell, essex title no ex…
14 December 1990
Mortgage
Delivered: 18 December 1990
Status: Satisfied on 21 May 1992
Persons entitled: Woolwich Building Society
Description: F/H property 141, longwood gardens, clayhall, ilford, essex…
1 October 1990
Mortgage
Delivered: 3 October 1990
Status: Satisfied on 21 May 1992
Persons entitled: Woolwich Building Society
Description: F/H property 3 swiss cottages place high road loughton…
8 June 1990
Mortgage deed
Delivered: 15 June 1990
Status: Satisfied on 21 May 1992
Persons entitled: Woolwich Equitable Building Society
Description: Land adjoining the first property forming part of the…
9 April 1990
Legal mortgage
Delivered: 20 April 1990
Status: Satisfied on 21 May 1992
Persons entitled: National Westminster Bank PLC
Description: Land at abford works crittall road witham essex t/n…
9 April 1990
Legal mortgage
Delivered: 20 April 1990
Status: Satisfied on 21 May 1992
Persons entitled: National Westminster Bank PLC
Description: Land at abford works crittall road witham essex t/n…
15 December 1989
Legal mortgage
Delivered: 20 December 1989
Status: Satisfied on 21 May 1992
Persons entitled: National Westminster Bank PLC
Description: Land at abford works crittall road witham essex title…
15 December 1989
Legal mortgage
Delivered: 20 December 1989
Status: Satisfied on 21 May 1992
Persons entitled: National Westminster Bank PLC
Description: Land at abford works crittall road witham title number…
23 July 1986
Deed of assignment of rental income
Delivered: 26 July 1986
Status: Satisfied on 21 May 1992
Persons entitled: Copenhagen Handlesbank a/S
Description: Rental income due in pursuance of leases of premises at 70…
23 July 1986
Legal charge
Delivered: 26 July 1986
Status: Satisfied on 21 May 1992
Persons entitled: Copenhagen Handelsbank a/S
Description: 1ST f/h piece or parcel of land situate on s side of &…
22 October 1985
Legal mortgage
Delivered: 25 October 1985
Status: Satisfied on 21 May 1992
Persons entitled: Coutts & Co.
Description: F/H property 7 hermon hill wanstead london E11 title no egl…
18 January 1985
Legal mortgage
Delivered: 22 January 1985
Status: Satisfied on 21 May 1992
Persons entitled: National Westminster Bank PLC
Description: 165/169 cranbrook road, ilford essex. Floating charge over…
29 April 1982
Legal charge
Delivered: 13 May 1982
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: L/H flat 35,6 hall road NW8 l/b of city of westminster.
29 April 1982
Legal charge
Delivered: 13 May 1982
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: L/H flat 55,6 hall road nw 8 l/b of city of westminster.
14 September 1981
Debenture
Delivered: 25 September 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed charge & floating charge over undertaking and all…
5 August 1981
Legal charge
Delivered: 11 August 1981
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: F/H 4 east heath road hampstead camden.
22 June 1981
Legal charge
Delivered: 26 June 1981
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: F/H 18 shaftsbury road romford l/b of havering title no…
16 February 1981
Legal charge
Delivered: 18 February 1981
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: The baths at flask walk london NW3 as comprised in a…
4 July 1980
Legal charge
Delivered: 18 July 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H 2 chingford lane, woodford green, london borough of…
16 May 1980
Legal charge
Delivered: 2 June 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H 14 wedderburn road NW3 london borough of camden.
14 April 1980
Legal charge
Delivered: 21 April 1980
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: 2 chingford lane, woodford green, london borough of…
13 March 1980
Legal charge
Delivered: 3 April 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H wilford lawson house, high road, woodford green and nos…
26 February 1980
Legal charge
Delivered: 11 March 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H 126 hendon lane, finchley N3 london borough of barnet…
25 October 1979
Legal charge
Delivered: 8 November 1979
Status: Satisfied on 11 May 1992
Persons entitled: Barclays Bank LTD
Description: F/H property known as 53 hollycroft avenue NW3 L.B. of…
21 September 1979
Legal charge
Delivered: 1 October 1979
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: 5B belsize park gardens NW3 london borough of camden title…
12 June 1979
Legal charge
Delivered: 3 July 1979
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: 21 and 23 ripple rd barking, london title no P105177.
22 May 1979
Legal charge
Delivered: 12 June 1979
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: F/H 80 guildford road, seven kings london borough of…
9 February 1979
Legal charge
Delivered: 2 March 1979
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: F/Hold property flat 1, red marley,17 fairview road…
22 December 1978
Legal charge
Delivered: 5 January 1979
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: F/H property known as maisonettes nos 2,4,6,8 and 10 billet…
22 December 1978
Legal charge
Delivered: 5 January 1979
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: F/H property known as flats nos 1,3,5,7,9 and 11 mill lane…
22 December 1978
Legal charge
Delivered: 5 January 1979
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank LTD
Description: F/H property known as 166 thorold road ilford london…
8 March 1973
Legal charge
Delivered: 9 March 1973
Status: Satisfied on 21 May 1992
Persons entitled: Burston Finance Limited
Description: The nook 4 riverside preforia road, ilford essex.
16 November 1972
Legal charge
Delivered: 20 November 1972
Status: Satisfied on 21 May 1992
Persons entitled: Burston Finance LTD
Description: 4 greek street london W1.
27 October 1972
Legal charge
Delivered: 31 October 1972
Status: Satisfied on 21 May 1992
Persons entitled: Burston Finance Limited
Description: Freehold properties at 7 chelsea embankment and 7A dilke…