ACRE 1159 LIMITED
LONDON B & S DIAMONDS LIMITED BACKES & STRAUSS LIMITED B & S DIAMONDS LIMITED BACKES & STRAUSS.LIMITED

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Company number 00506612
Status Active
Incorporation Date 4 April 1952
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Vartkess Knadjian on 1 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,272,100 . The most likely internet sites of ACRE 1159 LIMITED are www.acre1159.co.uk, and www.acre-1159.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. Acre 1159 Limited is a Private Limited Company. The company registration number is 00506612. Acre 1159 Limited has been working since 04 April 1952. The present status of the company is Active. The registered address of Acre 1159 Limited is Acre House 11 15 William Road London Nw1 3er. . BULL, Christopher John is a Director of the company. KNADJIAN, Vartkess is a Director of the company. Secretary ROBERTSON, Graham Leslie has been resigned. Director BONAS, Benjamin Reginald Francis Stoner has been resigned. Director HAWTHORN, Graham has been resigned. Director LEE, Terence David has been resigned. Director WOOLGAR, Arthur John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BULL, Christopher John
Appointed Date: 12 February 2004
67 years old
Director
KNADJIAN, Vartkess
Appointed Date: 22 November 2006
70 years old

Resigned Directors

Secretary
ROBERTSON, Graham Leslie
Resigned: 22 February 2012
Director
BONAS, Benjamin Reginald Francis Stoner
Resigned: 07 April 2004
85 years old
Director
HAWTHORN, Graham
Resigned: 20 December 2006
Appointed Date: 01 May 2002
79 years old
Director
LEE, Terence David
Resigned: 18 July 2003
80 years old
Director
WOOLGAR, Arthur John
Resigned: 27 February 2004
78 years old

ACRE 1159 LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Director's details changed for Vartkess Knadjian on 1 June 2016
08 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,272,100
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,272,100
...
... and 104 more events
08 Apr 1988
Return made up to 14/01/88; full list of members
04 Mar 1988
Full accounts made up to 7 April 1986
15 Jan 1988
First gazette
10 Mar 1987
Full accounts made up to 7 April 1985
24 Jun 1986
Return made up to 14/01/86; full list of members

ACRE 1159 LIMITED Charges

12 October 2006
Debenture
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2000
Debenture
Delivered: 19 December 2000
Status: Satisfied on 27 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1992
Fixed and floating charge
Delivered: 12 October 1992
Status: Satisfied on 27 September 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 1952
Charge
Delivered: 10 April 1952
Status: Satisfied on 27 September 2007
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present & future including…

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