ACE BOOKBINDERS LIMITED
CHELTENHAM EVERYANGLO LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 6QX

Company number 04011318
Status Liquidation
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Units 15/16 Anchor & Hope Lane Anchorage Point Industrial Estate London SE7 7SQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 1 April 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09 LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09 . The most likely internet sites of ACE BOOKBINDERS LIMITED are www.acebookbinders.co.uk, and www.ace-bookbinders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Bookbinders Limited is a Private Limited Company. The company registration number is 04011318. Ace Bookbinders Limited has been working since 09 June 2000. The present status of the company is Liquidation. The registered address of Ace Bookbinders Limited is Saxon House Saxon Way Cheltenham Gloucestershire Gl52 6qx. . VICKERY, Shirley Diane is a Secretary of the company. VICKERY, Shirley Diane is a Director of the company. VICKERY, Terry Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VICKERY, Robert Terence has been resigned. Director VICKERY, Roy Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VICKERY, Shirley Diane
Appointed Date: 16 August 2000

Director
VICKERY, Shirley Diane
Appointed Date: 16 August 2000
80 years old

Director
VICKERY, Terry Edward
Appointed Date: 16 August 2000
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2000
Appointed Date: 09 June 2000

Director
VICKERY, Robert Terence
Resigned: 10 June 2010
Appointed Date: 01 January 2007
59 years old

Director
VICKERY, Roy Anthony
Resigned: 10 June 2010
Appointed Date: 01 January 2007
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2000
Appointed Date: 09 June 2000

ACE BOOKBINDERS LIMITED Events

01 Apr 2016
Registered office address changed from Units 15/16 Anchor & Hope Lane Anchorage Point Industrial Estate London SE7 7SQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 1 April 2016
31 Mar 2016
Appointment of a voluntary liquidator
31 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-09

31 Mar 2016
Statement of affairs with form 4.19
24 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,010

...
... and 51 more events
01 Sep 2000
New director appointed
01 Sep 2000
Registered office changed on 01/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
09 Jun 2000
Incorporation

ACE BOOKBINDERS LIMITED Charges

27 March 2014
Charge code 0401 1318 0003
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 29 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…