ACO TECHNOLOGIES PLC
SHEFFORD

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5TE

Company number 01854115
Status Active
Incorporation Date 10 October 1984
Company Type Public Limited Company
Address HITCHIN ROAD, MEPPERSHALL, SHEFFORD, BEDFORDSHIRE, SG17 5TE
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 350,000 . The most likely internet sites of ACO TECHNOLOGIES PLC are www.acotechnologies.co.uk, and www.aco-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Hitchin Rail Station is 5.1 miles; to Baldock Rail Station is 5.7 miles; to Stevenage Rail Station is 9.4 miles; to Leagrave Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aco Technologies Plc is a Public Limited Company. The company registration number is 01854115. Aco Technologies Plc has been working since 10 October 1984. The present status of the company is Active. The registered address of Aco Technologies Plc is Hitchin Road Meppershall Shefford Bedfordshire Sg17 5te. . SKIPPER, Kevin John is a Secretary of the company. AHLMANN, Hans Julius is a Director of the company. HILL, Richard William is a Director of the company. Secretary HILL, Richard William has been resigned. Director HARDCASTLE, Michael has been resigned. Director HUMPHRIES, Derek has been resigned. Director LIPSCOMBE, Robin James has been resigned. Director STRINGER, Gordon Clive has been resigned. Director WEBB, Paul Jeffrey has been resigned. Director WEBSTER, George David has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
SKIPPER, Kevin John
Appointed Date: 06 January 1999
Director
AHLMANN, Hans Julius

73 years old
Director
HILL, Richard William

73 years old

Resigned Directors

Secretary
HILL, Richard William
Resigned: 06 January 1999
Director
HARDCASTLE, Michael
Resigned: 27 November 1998
Appointed Date: 09 May 1994
78 years old
Director
HUMPHRIES, Derek
Resigned: 30 March 2001
68 years old
Director
LIPSCOMBE, Robin James
Resigned: 30 April 1997
81 years old
Director
STRINGER, Gordon Clive
Resigned: 03 April 2000
79 years old
Director
WEBB, Paul Jeffrey
Resigned: 20 October 1996
Appointed Date: 01 September 1993
73 years old
Director
WEBSTER, George David
Resigned: 25 May 1993
80 years old

Persons With Significant Control

Mr Thomas Iver Ahlmann
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr Hans-Julius Ahlmann
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ACO TECHNOLOGIES PLC Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 350,000
06 Jul 2015
Group of companies' accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 350,000
...
... and 97 more events
02 Mar 1987
Particulars of mortgage/charge
13 Feb 1987
Particulars of mortgage/charge
06 May 1986
Accounts for a small company made up to 31 December 1985
10 Oct 1984
Certificate of incorporation
10 Oct 1984
Incorporation

ACO TECHNOLOGIES PLC Charges

22 January 2009
Legal charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of bedford road shefford…
18 October 1996
Guarantee & debenture
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 December 1993
Legal mortgage
Delivered: 6 January 1994
Status: Satisfied on 23 January 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a premises at hitchin road shefford…
11 September 1990
Legal charge
Delivered: 21 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings known as willmott dixon, hitchin road…
17 May 1989
Legal charge
Delivered: 25 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of hitchin road…
10 August 1987
Corporate mortgage
Delivered: 14 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods as detailed benefit of all contracts all books of…
23 February 1987
Legal charge
Delivered: 2 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: No. 1 building, hitchin road, shefford, bedfordshire.
5 February 1987
Debenture
Delivered: 13 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1985
Charge
Delivered: 25 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed floating charges on undertaking and all property and…

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