A. C. COUNSELLING LIMITED
CHESTER BEALAW (553) LIMITED

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Company number 04078362
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 84120 - Regulation of health care, education, cultural and other social services, not incl. social security, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of A. C. COUNSELLING LIMITED are www.accounselling.co.uk, and www.a-c-counselling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. A C Counselling Limited is a Private Limited Company. The company registration number is 04078362. A C Counselling Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of A C Counselling Limited is Military House 24 Castle Street Chester Ch1 2ds. . DE VERA DAVEY, Janet is a Secretary of the company. DE VERA DAVEY, Carl John is a Director of the company. DE VERA DAVEY, Janet is a Director of the company. PEACOCK, Joy is a Director of the company. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director PEACOCK, Robert Anderson has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Regulation of health care, education, cultural and other social services, not incl. social security".


Current Directors

Secretary
DE VERA DAVEY, Janet
Appointed Date: 30 August 2001
Director
DE VERA DAVEY, Carl John
Appointed Date: 02 May 2003
61 years old
Director
DE VERA DAVEY, Janet
Appointed Date: 02 May 2003
64 years old
Director
PEACOCK, Joy
Appointed Date: 30 August 2001
85 years old

Resigned Directors

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 26 September 2000
Director
PEACOCK, Robert Anderson
Resigned: 02 May 2003
Appointed Date: 30 August 2001
105 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 31 August 2001
Appointed Date: 26 September 2000

Persons With Significant Control

Mrs Janet De Vera Davey
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. C. COUNSELLING LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 49 more events
06 Nov 2001
Ad 25/09/01--------- £ si 99@1=99 £ ic 1/100
06 Nov 2001
New secretary appointed
06 Nov 2001
New director appointed
12 Feb 2001
Company name changed bealaw (553) LIMITED\certificate issued on 12/02/01
26 Sep 2000
Incorporation

A. C. COUNSELLING LIMITED Charges

21 September 2007
Mortgage
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 46 chester road wrexham t/no WA638049. Together with…
13 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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