Company number 05807304
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Annual return made up to 5 May 2008 with full list of shareholders; Annual return made up to 5 May 2007 with full list of shareholders; Second filing of the annual return made up to 5 May 2012. The most likely internet sites of ASSOCIATED CONTINUITY TEAMS LIMITED are www.associatedcontinuityteams.co.uk, and www.associated-continuity-teams.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 3.7 miles; to Brondesbury Park Rail Station is 5.5 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.Associated Continuity Teams Limited is a Private Limited Company.
The company registration number is 05807304. Associated Continuity Teams Limited has been working since 05 May 2006.
The present status of the company is Active. The registered address of Associated Continuity Teams Limited is 25 Moorgate London Ec2r 6ay. . MURRAY, David is a Secretary of the company. MURRAY, David is a Director of the company. RAE, Gillian Emma Jane is a Director of the company. STEVENSON, John is a Director of the company. Secretary BEAUGIE, Lynn has been resigned. Secretary BEAUGIE, Robert Mcnicol has been resigned. Director BEAUGIE, Lynn has been resigned. Director BEAUGIE, Robert Mcnicol has been resigned. Director DIVERS, Michael has been resigned. Director STEVENSON, Katrina Louise has been resigned. Director STINSON, Hazel Laura has been resigned. Director STINSON, Russell has been resigned. Director TOCHER, Jessica Charlotte has been resigned. Director TOCHER, Paul George has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BEAUGIE, Lynn
Resigned: 08 September 2014
Appointed Date: 15 April 2010
Director
BEAUGIE, Lynn
Resigned: 09 February 2017
Appointed Date: 08 September 2014
48 years old
Director
DIVERS, Michael
Resigned: 21 May 2015
Appointed Date: 24 January 2014
65 years old
Director
STINSON, Russell
Resigned: 09 February 2017
Appointed Date: 05 May 2006
54 years old
ASSOCIATED CONTINUITY TEAMS LIMITED Events
22 Apr 2017
Annual return made up to 5 May 2008 with full list of shareholders
22 Apr 2017
Annual return made up to 5 May 2007 with full list of shareholders
07 Mar 2017
Second filing of the annual return made up to 5 May 2012
07 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Feb 2017
Satisfaction of charge 1 in full
...
... and 71 more events
22 May 2008
Director appointed mr paul george tocher
07 Mar 2008
Total exemption small company accounts made up to 31 May 2007
17 May 2007
Return made up to 05/05/07; full list of members
24 Jun 2006
Particulars of mortgage/charge
05 May 2006
Incorporation
9 February 2017
Charge code 0580 7304 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Connection Capital LLP as Security Trustee for the Secured Parties
Description: Contains fixed charge…
9 February 2017
Charge code 0580 7304 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: UK trade mark with registration number UK00002563015 and…
19 June 2006
Debenture
Delivered: 24 June 2006
Status: Satisfied
on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…