ACEPARK LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR6 9AF

Company number 07199239
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address BOTANY BAY CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registration of charge 071992390003, created on 19 January 2017; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of ACEPARK LTD are www.acepark.co.uk, and www.acepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Acepark Ltd is a Private Limited Company. The company registration number is 07199239. Acepark Ltd has been working since 23 March 2010. The present status of the company is Active. The registered address of Acepark Ltd is Botany Bay Canal Mill Botany Brow Chorley Lancashire Pr6 9af. . SHARP, Claire Caroline is a Secretary of the company. HOPKINSON, Thomas Duncan is a Director of the company. KNOWLES, Timothy John Peter is a Director of the company. SHARP, Claire Caroline is a Director of the company. Director CARTER, John has been resigned. Director DIXON, William Ronald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHARP, Claire Caroline
Appointed Date: 22 September 2010
Director
HOPKINSON, Thomas Duncan
Appointed Date: 22 September 2010
69 years old
Director
KNOWLES, Timothy John Peter
Appointed Date: 01 April 2011
61 years old
Director
SHARP, Claire Caroline
Appointed Date: 22 September 2010
52 years old

Resigned Directors

Director
CARTER, John
Resigned: 26 March 2010
Appointed Date: 23 March 2010
55 years old
Director
DIXON, William Ronald
Resigned: 11 November 2011
Appointed Date: 22 September 2010
72 years old

Persons With Significant Control

Mr Timothy John Peter Knowles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ACEPARK LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Jan 2017
Registration of charge 071992390003, created on 19 January 2017
04 Nov 2016
Group of companies' accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 18,758
04 Feb 2016
Group of companies' accounts made up to 31 January 2015
...
... and 24 more events
08 Oct 2010
Appointment of Thomas Duncan Hopkinson as a director
27 Sep 2010
Appointment of Claire Caroline Sharp as a director
27 Sep 2010
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 27 September 2010
29 Mar 2010
Termination of appointment of John Carter as a director
23 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACEPARK LTD Charges

19 January 2017
Charge code 0719 9239 0003
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Capmark Management PLC
Description: None…
15 January 2016
Charge code 0719 9239 0002
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L
Description: Contains fixed charge…
8 October 2010
Share charge agreement
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch (The Security Trustee)
Description: First fixed charge all shares see image for full details.

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