A.C. EGERTON (HOLDINGS) LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6NW

Company number 00818919
Status Active
Incorporation Date 9 September 1964
Company Type Private Limited Company
Address CHANNELL LIMITED, UNIT 2 SCHOONER PARK, SCHOONER COURT CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Registration of charge 008189190018, created on 8 December 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 55,476.64 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of A.C. EGERTON (HOLDINGS) LIMITED are www.acegertonholdings.co.uk, and www.a-c-egerton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. A C Egerton Holdings Limited is a Private Limited Company. The company registration number is 00818919. A C Egerton Holdings Limited has been working since 09 September 1964. The present status of the company is Active. The registered address of A C Egerton Holdings Limited is Channell Limited Unit 2 Schooner Park Schooner Court Crossways Business Park Dartford Kent Da2 6nw. . PICKARD, Simon Paul is a Secretary of the company. CHANNELL JR, William is a Director of the company. PICKARD, Simon Paul is a Director of the company. Secretary BISHOP, Claire Jean has been resigned. Secretary COUSINS, Peter John has been resigned. Secretary NAPOLITANO, Gary has been resigned. Secretary O'CONNOR, Gerard Joseph has been resigned. Secretary WAUDBY, Andrew has been resigned. Director BAKER, Gary W has been resigned. Director BISHOP, Claire Jean has been resigned. Director CLIFFIN, Andrew Neil has been resigned. Director COUSINS, Peter John has been resigned. Director DUVALL, Jim has been resigned. Director GARDNER, Graham Bernard has been resigned. Director HANKINSON, Timothy Brock has been resigned. Director LIGUORI, Thomas has been resigned. Director MCCORMACK, Michael Sean has been resigned. Director MCCREADY, Patrick Emmet has been resigned. Director NAPOLITANO, Gary has been resigned. Director O'CONNOR, Gerard Joseph has been resigned. Director PARKER, John Campbell has been resigned. Director THOMPSON, Charles Sidney has been resigned. Director THOMPSON, Roy Frederick has been resigned. Director TIBBS, Ronald Sidney has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PICKARD, Simon Paul
Appointed Date: 12 May 2009
Director
CHANNELL JR, William
Appointed Date: 01 May 1998
68 years old
Director
PICKARD, Simon Paul
Appointed Date: 31 August 2013
58 years old

Resigned Directors

Secretary
BISHOP, Claire Jean
Resigned: 29 August 2003
Appointed Date: 01 November 2000
Secretary
COUSINS, Peter John
Resigned: 01 May 1998
Secretary
NAPOLITANO, Gary
Resigned: 01 November 2000
Appointed Date: 01 May 1998
Secretary
O'CONNOR, Gerard Joseph
Resigned: 12 May 2009
Appointed Date: 18 February 2005
Secretary
WAUDBY, Andrew
Resigned: 18 February 2005
Appointed Date: 01 September 2003
Director
BAKER, Gary W
Resigned: 01 November 2000
Appointed Date: 01 May 1998
82 years old
Director
BISHOP, Claire Jean
Resigned: 29 August 2003
Appointed Date: 03 May 2002
59 years old
Director
CLIFFIN, Andrew Neil
Resigned: 23 September 2011
Appointed Date: 15 May 2009
65 years old
Director
COUSINS, Peter John
Resigned: 01 May 1998
80 years old
Director
DUVALL, Jim
Resigned: 19 January 2007
Appointed Date: 07 March 2006
67 years old
Director
GARDNER, Graham Bernard
Resigned: 15 May 2002
Appointed Date: 01 May 1998
77 years old
Director
HANKINSON, Timothy Brock
Resigned: 07 March 2006
Appointed Date: 01 May 1998
73 years old
Director
LIGUORI, Thomas
Resigned: 18 February 2005
Appointed Date: 01 November 2000
67 years old
Director
MCCORMACK, Michael Sean
Resigned: 31 July 2007
Appointed Date: 18 February 2005
65 years old
Director
MCCREADY, Patrick Emmet
Resigned: 20 November 2008
Appointed Date: 19 January 2007
67 years old
Director
NAPOLITANO, Gary
Resigned: 01 November 2000
Appointed Date: 01 May 1998
69 years old
Director
O'CONNOR, Gerard Joseph
Resigned: 29 May 2009
Appointed Date: 23 April 2007
70 years old
Director
PARKER, John Campbell
Resigned: 01 May 1998
99 years old
Director
THOMPSON, Charles Sidney
Resigned: 01 May 1998
71 years old
Director
THOMPSON, Roy Frederick
Resigned: 01 May 1998
101 years old
Director
TIBBS, Ronald Sidney
Resigned: 01 May 1998
98 years old

A.C. EGERTON (HOLDINGS) LIMITED Events

13 Dec 2016
Registration of charge 008189190018, created on 8 December 2016
30 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 55,476.64
27 May 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2015
Accounts for a small company made up to 31 December 2014
30 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 55,476.64
...
... and 176 more events
07 May 1986
Director resigned;new director appointed
21 Jul 1983
Accounts made up to 31 December 1982
20 Jul 1982
Accounts made up to 31 December 1981
30 Jun 1980
Company name changed\certificate issued on 30/06/80
09 Sep 1964
Incorporation

A.C. EGERTON (HOLDINGS) LIMITED Charges

8 December 2016
Charge code 0081 8919 0018
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Land – see clause 3.1 of the charge, which charges by way…
15 January 2015
Charge code 0081 8919 0017
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
13 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charge over the undertaking and all…
30 July 2007
Guarantee and debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Bank of America, N.A. (As Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Guarantee & debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Fleet National Bank, London U.K. Branch the Security Agent for and on Behalf of the Financeparties
Description: Fixed and floating charges over the undertaking and all…
30 July 1991
Fixed and floating charge
Delivered: 15 August 1991
Status: Satisfied on 24 August 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
13 May 1988
Legal charge
Delivered: 17 May 1988
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: Land on the north side of murray road orpington.
13 May 1988
Legal charge
Delivered: 17 May 1988
Status: Satisfied on 6 September 2000
Persons entitled: Midland Bank PLC
Description: Land on the north side of murray road, orpington.
19 February 1988
Legal charge
Delivered: 22 February 1988
Status: Satisfied on 5 October 1988
Persons entitled: Midland Bank PLC
Description: Land on the north side of murray rd, orpington.
19 February 1988
Legal charge
Delivered: 22 February 1988
Status: Satisfied on 5 October 1988
Persons entitled: Midland Bank PLC
Description: Land on the north side of murray rd, orpington.
24 September 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 28 April 1998
Persons entitled: Midland Bank PLC
Description: Unit l edenbridge industrial estate.
10 August 1982
Charge
Delivered: 13 August 1982
Status: Satisfied on 6 September 2000
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
19 March 1982
Legal charge
Delivered: 1 April 1982
Status: Satisfied on 6 September 2000
Persons entitled: Midland Bank PLC
Description: F/H factory premises at cray avenue st mary cray orpington…
31 March 1980
Mortgage
Delivered: 9 April 1980
Status: Satisfied on 6 September 2000
Persons entitled: Midland Bank PLC
Description: Land known as plots 26 to 29 penmill trading estate oxford…
26 October 1979
Mortgage
Delivered: 1 November 1979
Status: Satisfied on 6 September 2000
Persons entitled: Midland Bank PLC
Description: L/H land & premises at farwig lane, bromley, kent, together…
30 December 1977
Charge
Delivered: 13 January 1978
Status: Satisfied on 4 August 2001
Persons entitled: Midland Bank PLC
Description: All the right title and interest of the company in the…
11 October 1971
Chattel mortgage
Delivered: 13 October 1971
Status: Satisfied on 4 August 2001
Persons entitled: Forward Trust (Finance) Limited
Description: All the chattels, plant & machinery in the schedule…
23 August 1967
Charge
Delivered: 13 September 1967
Status: Satisfied on 6 September 2000
Persons entitled: Midland Bank PLC
Description: Floating charge undertkaing and all property present and…

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