ACR
LONDON ALEXANDERS CONTRACT RENTALS LIMITED

Hellopages » City of London » City of London » EC3N 4SG

Company number 00985677
Status Active
Incorporation Date 29 July 1970
Company Type Private Unlimited Company
Address GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, UNITED KINGDOM, EC3N 4SG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Resolutions RES13 ‐ Reduced by £1269158 by cancelling and repayong 1,269158 of iss ord sha of£1 eac 30/03/2017 ; Appointment of Ms. Sarah Jane Linstead as a director on 2 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ACR are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acr is a Private Unlimited Company. The company registration number is 00985677. Acr has been working since 29 July 1970. The present status of the company is Active. The registered address of Acr is Group Legal Sg House 41 Tower Hill London United Kingdom Ec3n 4sg. . BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine is a Secretary of the company. COOK, Stuart Donald is a Director of the company. LINSTEAD, Sarah Jane is a Director of the company. Secretary ALLEN, Keith has been resigned. Secretary BARRETT, Stephen John has been resigned. Secretary BENNETT, Michael Ronald has been resigned. Secretary HUGHES, Graham Paul has been resigned. Secretary KJOLHEDE, Katherine Marie has been resigned. Secretary MOODLIAR, Arula Nanthan has been resigned. Secretary PEARSON, Geoffrey Alan has been resigned. Secretary PORTER, Michael Bernard has been resigned. Director ALLEN, Keith has been resigned. Director ASTRAND, Jan Gunnar has been resigned. Director BARRETT, Stephen John has been resigned. Director BATAILLE, Alain has been resigned. Director BENNETT, Michael Ronald has been resigned. Director CLAYTON, Aleksandra Julanta has been resigned. Director CLAYTON, Henry has been resigned. Director COHEN, James Maurice has been resigned. Director DICKINSON, Paul Christian has been resigned. Director FLETCHER, Nigel Norman has been resigned. Director HUMM, Roger Frederick has been resigned. Director LEFEVRE, Didier has been resigned. Director MASTERSON, Michael John has been resigned. Director MATHIESON, Robert George has been resigned. Director NIMMO, Mark Alexander has been resigned. Director PEARSON, Geoffrey Alan has been resigned. Director PORTER, Michael Bernard has been resigned. Director RENAUD, Jean Claude has been resigned. Director SERRES, Pascal has been resigned. Director SHAFER, Charles Lee has been resigned. Director STEVENSON, Colin Mackenzie has been resigned. Director THIRIET, Arnaud has been resigned. Director WONNACOTT, Michael has been resigned. Director WOODING, Deborah Jane has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Appointed Date: 12 January 2006
Director
COOK, Stuart Donald
Appointed Date: 12 January 2006
61 years old
Director
LINSTEAD, Sarah Jane
Appointed Date: 02 November 2016
53 years old

Resigned Directors

Secretary
ALLEN, Keith
Resigned: 12 January 2006
Appointed Date: 28 February 2003
Secretary
BARRETT, Stephen John
Resigned: 15 September 2000
Appointed Date: 27 July 1999
Secretary
BENNETT, Michael Ronald
Resigned: 03 September 1998
Appointed Date: 02 October 1995
Secretary
HUGHES, Graham Paul
Resigned: 10 August 1999
Appointed Date: 03 September 1998
Secretary
KJOLHEDE, Katherine Marie
Resigned: 10 August 1999
Appointed Date: 03 September 1998
Secretary
MOODLIAR, Arula Nanthan
Resigned: 28 February 2003
Appointed Date: 15 September 2000
Secretary
PEARSON, Geoffrey Alan
Resigned: 13 February 1993
Secretary
PORTER, Michael Bernard
Resigned: 29 September 1995
Appointed Date: 01 October 1993
Director
ALLEN, Keith
Resigned: 12 January 2006
Appointed Date: 28 February 2003
62 years old
Director
ASTRAND, Jan Gunnar
Resigned: 30 June 1999
Appointed Date: 03 September 1998
78 years old
Director
BARRETT, Stephen John
Resigned: 28 February 2003
Appointed Date: 27 July 1999
76 years old
Director
BATAILLE, Alain
Resigned: 04 June 2007
Appointed Date: 12 January 2006
80 years old
Director
BENNETT, Michael Ronald
Resigned: 03 September 1998
Appointed Date: 02 October 1995
76 years old
Director
CLAYTON, Aleksandra Julanta
Resigned: 03 September 1998
82 years old
Director
CLAYTON, Henry
Resigned: 10 January 1993
116 years old
Director
COHEN, James Maurice
Resigned: 23 July 1999
Appointed Date: 18 August 1998
69 years old
Director
DICKINSON, Paul Christian
Resigned: 02 August 2010
Appointed Date: 12 January 2006
49 years old
Director
FLETCHER, Nigel Norman
Resigned: 12 January 2006
Appointed Date: 28 February 2003
70 years old
Director
HUMM, Roger Frederick
Resigned: 03 September 1998
Appointed Date: 01 October 1992
88 years old
Director
LEFEVRE, Didier
Resigned: 12 January 2006
Appointed Date: 28 February 2003
72 years old
Director
MASTERSON, Michael John
Resigned: 12 January 2006
Appointed Date: 28 February 2003
64 years old
Director
MATHIESON, Robert George
Resigned: 26 February 1993
78 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 12 January 2006
68 years old
Director
PEARSON, Geoffrey Alan
Resigned: 13 February 1993
87 years old
Director
PORTER, Michael Bernard
Resigned: 29 September 1995
Appointed Date: 01 October 1992
71 years old
Director
RENAUD, Jean Claude
Resigned: 12 January 2006
Appointed Date: 28 February 2003
79 years old
Director
SERRES, Pascal
Resigned: 12 January 2006
Appointed Date: 28 February 2003
72 years old
Director
SHAFER, Charles Lee
Resigned: 28 February 2003
Appointed Date: 27 July 1999
81 years old
Director
STEVENSON, Colin Mackenzie
Resigned: 13 March 1992
81 years old
Director
THIRIET, Arnaud
Resigned: 04 June 2007
Appointed Date: 12 January 2006
52 years old
Director
WONNACOTT, Michael
Resigned: 31 December 1996
Appointed Date: 12 May 1995
85 years old
Director
WOODING, Deborah Jane
Resigned: 09 October 1992
69 years old

ACR Events

07 Apr 2017
Resolutions
  • RES13 ‐ Reduced by £1269158 by cancelling and repayong 1,269158 of iss ord sha of£1 eac 30/03/2017
02 Nov 2016
Appointment of Ms. Sarah Jane Linstead as a director on 2 November 2016
27 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
14 Jul 2016
Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
...
... and 183 more events
04 Feb 1987
New director appointed
30 Aug 1986
Particulars of mortgage/charge
22 May 1986
Full accounts made up to 30 September 1985
22 May 1986
Return made up to 27/02/86; full list of members
29 Jul 1970
Incorporation

ACR Charges

6 December 1996
Debenture
Delivered: 17 December 1996
Status: Satisfied on 17 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1987
Debenture
Delivered: 18 November 1987
Status: Satisfied on 15 August 1998
Persons entitled: Ford Motor Credit Company
Description: All the right title and interest of the company in respect…
27 August 1986
Legal charge
Delivered: 30 August 1986
Status: Satisfied on 13 September 1997
Persons entitled: Grindlays Industrial Finance LTD
Description: All rights, title and benefit. The right to receive all…
14 September 1984
Charge
Delivered: 18 September 1984
Status: Satisfied on 20 April 1988
Persons entitled: Lloyds Bank PLC
Description: 1) all bookdebts owing to the company and the benefit of…
26 February 1981
Master agreement & charge
Delivered: 27 February 1981
Status: Satisfied on 23 January 1999
Persons entitled: Forward Trust Limited
Description: First fixed charge over each sub-hiring agreement and the…
12 November 1976
Debenture
Delivered: 26 November 1976
Status: Satisfied on 13 September 1997
Persons entitled: Lloyd and Scottish (Leasing) LTD
Description: Sub lease agreements entered into with customers of the…
16 August 1976
Debenture
Delivered: 1 September 1976
Status: Satisfied on 14 July 2012
Persons entitled: Ford Motor Credit Co LTD
Description: Fixed & floating charges. Undertaking and all property and…
21 November 1975
Mortgage
Delivered: 26 November 1975
Status: Satisfied on 24 May 1997
Persons entitled: Lloyds Bank PLC
Description: The priory, little billing, northampton.
8 August 1974
Floating charge
Delivered: 28 August 1974
Status: Satisfied on 15 August 1998
Persons entitled: Ford Motor Credit Co LTD
Description: All motor vehicles including the benefit of all hire…
7 September 1971
Memo of deposit
Delivered: 9 September 1971
Status: Satisfied on 24 May 1997
Persons entitled: Lloyds Bank PLC
Description: The priory little billing northants.
5 April 1971
Memo of deposit
Delivered: 22 April 1971
Status: Satisfied on 24 May 1997
Persons entitled: Lloyds Bank PLC
Description: The priory little billing northants.

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