ACER SNOWMEC LIMITED
BRIERLEY HILL SNOWMEC LIMITED

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 02678023
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 460,100 . The most likely internet sites of ACER SNOWMEC LIMITED are www.acersnowmec.co.uk, and www.acer-snowmec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Acer Snowmec Limited is a Private Limited Company. The company registration number is 02678023. Acer Snowmec Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Acer Snowmec Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . CLULOW, Diane is a Secretary of the company. CLULOW, Malcolm George is a Director of the company. WINNETT, David Frederick is a Director of the company. Secretary CLULOW, Diane has been resigned. Secretary CLULOW, Malcolm George has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary DESSON, William Gregor has been resigned. Secretary RICHARDSON, Mark has been resigned. Secretary WARWICK, Timothy James has been resigned. Director DOAK, James Fraser has been resigned. Director FENTON, Richard Francis has been resigned. Director PAUL, Philip Nicholas has been resigned. Director PERRETT, Richard has been resigned. Director PRICE, Anthony Jessop has been resigned. Director RICHARDSON, Mark has been resigned. Director TWAMLEY, Paul James has been resigned. Director TYLER, Charles Stewart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLULOW, Diane
Appointed Date: 19 January 2004
Director
CLULOW, Malcolm George

80 years old
Director
WINNETT, David Frederick

73 years old

Resigned Directors

Secretary
CLULOW, Diane
Resigned: 27 October 1994
Appointed Date: 25 August 1993
Secretary
CLULOW, Malcolm George
Resigned: 18 February 1993
Secretary
CURTIS, Richard Gregory
Resigned: 25 August 1993
Appointed Date: 31 July 1993
Secretary
DESSON, William Gregor
Resigned: 30 March 1993
Appointed Date: 18 February 1993
Secretary
RICHARDSON, Mark
Resigned: 19 January 2004
Appointed Date: 27 October 1994
Secretary
WARWICK, Timothy James
Resigned: 31 July 1993
Appointed Date: 30 March 1993
Director
DOAK, James Fraser
Resigned: 15 June 2004
90 years old
Director
FENTON, Richard Francis
Resigned: 08 July 1998
Appointed Date: 12 November 1997
81 years old
Director
PAUL, Philip Nicholas
Resigned: 25 August 1993
Appointed Date: 18 February 1993
85 years old
Director
PERRETT, Richard
Resigned: 31 August 1993
Appointed Date: 18 February 1993
78 years old
Director
PRICE, Anthony Jessop
Resigned: 25 August 1993
Appointed Date: 18 February 1993
84 years old
Director
RICHARDSON, Mark
Resigned: 15 July 2005
Appointed Date: 27 October 1994
76 years old
Director
TWAMLEY, Paul James
Resigned: 30 March 1993
Appointed Date: 30 March 1993
79 years old
Director
TYLER, Charles Stewart
Resigned: 31 March 1999
Appointed Date: 12 November 1997
81 years old

Persons With Significant Control

World Of Snow Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACER SNOWMEC LIMITED Events

21 Feb 2017
Confirmation statement made on 16 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 460,100
11 Feb 2016
Director's details changed for Mr David Frederick Winnett on 17 January 2016
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 113 more events
13 Aug 1992
New director appointed
13 Aug 1992
New secretary appointed
13 Aug 1992
Registered office changed on 13/08/92 from: 50 lincoln's inn fields london WC2A 3PF
20 Jan 1992
Company name changed laromead LIMITED\certificate issued on 20/01/92
16 Jan 1992
Incorporation

ACER SNOWMEC LIMITED Charges

8 November 2000
Legal charge
Delivered: 11 November 2000
Status: Satisfied on 25 May 2005
Persons entitled: Roberts and Partners (Group) PLC
Description: A fixed charge over all intellectual property rights (as…
8 October 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 4 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1996
Fixed and floating charge
Delivered: 26 June 1996
Status: Satisfied on 25 May 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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