ACKROYD HOUSE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7JD

Company number 02872033
Status Active
Incorporation Date 15 November 1993
Company Type Private Limited Company
Address UNIT 3, OLD BRICK WORKS LANE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 7JD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of ACKROYD HOUSE LIMITED are www.ackroydhouse.co.uk, and www.ackroyd-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Ackroyd House Limited is a Private Limited Company. The company registration number is 02872033. Ackroyd House Limited has been working since 15 November 1993. The present status of the company is Active. The registered address of Ackroyd House Limited is Unit 3 Old Brick Works Lane Chesterfield Derbyshire England S41 7jd. . ADMANI, Nadim is a Director of the company. HASAN, Saleem Zufaral is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HASAN, Jaiwaidi Raghibul, Doctor has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HASAN, Jaiwaidi Raghibul, Doctor has been resigned. Director SHAIKH, Abdul Mannan, Doctor has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ADMANI, Nadim
Appointed Date: 18 January 2016
56 years old
Director
HASAN, Saleem Zufaral
Appointed Date: 15 November 1993
58 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 15 November 1993
Appointed Date: 15 November 1993
Secretary
HASAN, Jaiwaidi Raghibul, Doctor
Resigned: 18 January 2016
Appointed Date: 15 November 1993
Nominee Director
DOYLE, Betty June
Resigned: 15 November 1993
Appointed Date: 15 November 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 15 November 1993
Appointed Date: 15 November 1993
84 years old
Director
HASAN, Jaiwaidi Raghibul, Doctor
Resigned: 18 January 2016
Appointed Date: 15 November 1993
91 years old
Director
SHAIKH, Abdul Mannan, Doctor
Resigned: 18 July 2005
Appointed Date: 15 November 1993
89 years old

Persons With Significant Control

Hermes Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACKROYD HOUSE LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
26 Jan 2016
Registration of charge 028720330005, created on 18 January 2016
26 Jan 2016
Registration of charge 028720330006, created on 18 January 2016
...
... and 64 more events
29 Nov 1993
Director resigned;new director appointed
29 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1993
Registered office changed on 29/11/93 from: 50 lincolns inn fields london WC2A 3PF
15 Nov 1993
Incorporation
15 Nov 1993
Incorporation

ACKROYD HOUSE LIMITED Charges

18 January 2016
Charge code 0287 2033 0007
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 January 2016
Charge code 0287 2033 0006
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a aaron house 20 colliegiate crescent…
18 January 2016
Charge code 0287 2033 0005
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 183 moorgate road rotherham south…
5 December 2011
Debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
Legal mortgage
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold - arran house, 20 collegiate crescent sheffield;…
8 April 1994
Legal charge
Delivered: 9 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and property k/a ackroyd house 183 moorgate…
15 December 1993
Fixed and floating charge
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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