ACTON FINISHING LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV4 9HN

Company number 04566548
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 213 TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9HN
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTON FINISHING LIMITED are www.actonfinishing.co.uk, and www.acton-finishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Acton Finishing Limited is a Private Limited Company. The company registration number is 04566548. Acton Finishing Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Acton Finishing Limited is 213 Torrington Avenue Coventry West Midlands Cv4 9hn. . GULATI, Sandeep is a Secretary of the company. GULATI, Sandeep is a Director of the company. GULATI, Shaila is a Director of the company. GULATI, Siddharth is a Director of the company. Secretary HODGSON, Stanley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOPAL, Mahadevan has been resigned. Director GOPAL, Samata has been resigned. Director HODGSON, John Rodney has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
GULATI, Sandeep
Appointed Date: 21 May 2003
Director
GULATI, Sandeep
Appointed Date: 21 May 2003
61 years old
Director
GULATI, Shaila
Appointed Date: 25 June 2008
59 years old
Director
GULATI, Siddharth
Appointed Date: 21 September 2012
33 years old

Resigned Directors

Secretary
HODGSON, Stanley
Resigned: 21 May 2003
Appointed Date: 18 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
GOPAL, Mahadevan
Resigned: 23 September 2011
Appointed Date: 21 May 2003
69 years old
Director
GOPAL, Samata
Resigned: 23 September 2011
Appointed Date: 27 May 2003
65 years old
Director
HODGSON, John Rodney
Resigned: 21 May 2003
Appointed Date: 18 October 2002
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Sandeep Gulati
Notified on: 18 October 2016
61 years old
Nature of control: Has significant influence or control
Mrs Shaila Gulati
Notified on: 18 October 2016
59 years old
Nature of control: Has significant influence or control
Mr Siddharth Gulati
Notified on: 18 October 2016
33 years old
Nature of control: Has significant influence or control

ACTON FINISHING LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 62,500
12 Jan 2015
Satisfaction of charge 5 in full
...
... and 80 more events
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
06 Nov 2002
New secretary appointed
06 Nov 2002
New director appointed
18 Oct 2002
Incorporation

ACTON FINISHING LIMITED Charges

6 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Acton Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2010
Legal charge
Delivered: 27 October 2010
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: 213 torrington avenue coventry t/no. WM970467 by way of…
30 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 27 April 2010
Persons entitled: State Bank of India
Description: Fixed and floating charge on the companys assets and…
10 April 2006
Mortgage
Delivered: 18 April 2006
Status: Satisfied on 20 August 2010
Persons entitled: State Bank of India
Description: Charge on all money indlusing without limitation all sales…
1 February 2005
Fixed and floating charge
Delivered: 3 February 2005
Status: Satisfied on 12 January 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Charge of deposit
Delivered: 8 July 2004
Status: Satisfied on 25 April 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 September 2003
All assets debenture
Delivered: 2 October 2003
Status: Satisfied on 4 May 2006
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 4 May 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2003
Debenture
Delivered: 24 May 2003
Status: Satisfied on 20 August 2010
Persons entitled: Coventry Plating Limited
Description: By way of floating charge, all the company's stock and work…

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