ACCULITH 76 LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 05830352
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address THE HOWARTH ARMSBY SUITE, NEW BRAOD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Termination of appointment of Stephen Brian Page as a director on 10 January 2017; Termination of appointment of Howard Robert Lloyd as a director on 10 January 2010. The most likely internet sites of ACCULITH 76 LIMITED are www.acculith76.co.uk, and www.acculith-76.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acculith 76 Limited is a Private Limited Company. The company registration number is 05830352. Acculith 76 Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Acculith 76 Limited is The Howarth Armsby Suite New Braod Street House 35 New Broad Street London Ec2m 1nh. . Secretary PURTON, David Michael has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director LLOYD, Howard Robert has been resigned. Director PAGE, Stephen Brian has been resigned. Director PURTON, David Michael has been resigned. Director PURTON, Roy William has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Resigned Directors

Secretary
PURTON, David Michael
Resigned: 15 March 2011
Appointed Date: 26 May 2006

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006

Director
LLOYD, Howard Robert
Resigned: 10 January 2010
Appointed Date: 26 May 2006
75 years old

Director
PAGE, Stephen Brian
Resigned: 10 January 2017
Appointed Date: 15 March 2011
57 years old

Director
PURTON, David Michael
Resigned: 15 March 2011
Appointed Date: 26 May 2006
67 years old

Director
PURTON, Roy William
Resigned: 15 March 2011
Appointed Date: 26 May 2006
94 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006

ACCULITH 76 LIMITED Events

12 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
10 Jan 2017
Termination of appointment of Stephen Brian Page as a director on 10 January 2017
10 Jan 2017
Termination of appointment of Howard Robert Lloyd as a director on 10 January 2010
24 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
31 May 2006
New director appointed
31 May 2006
Director resigned
31 May 2006
New secretary appointed
31 May 2006
New director appointed
26 May 2006
Incorporation

ACCULITH 76 LIMITED Charges

23 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2009
Fixed & floating charge
Delivered: 17 June 2009
Status: Satisfied on 29 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…