ACH SPECIAL VEHICLES LTD
RAUNDS A C H TRANSPORT LTD ASHTREE HORSE TRANSPORT LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN9 6DA
Company number 04707273
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address ORCHARD HOUSE, CHELVESTON ROAD, RAUNDS, NORTHAMPTONSHIRE, UNITED KINGDOM, NN9 6DA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from High House Wharf, Heyford Lane Weedon Northampton NN7 4SF to Orchard House Chelveston Road Raunds Northamptonshire NN9 6DA on 12 April 2017; Appointment of Mr Peter Mccallum as a director on 6 April 2017; Appointment of Mrs Rosemary Mccallum as a director on 6 April 2017. The most likely internet sites of ACH SPECIAL VEHICLES LTD are www.achspecialvehicles.co.uk, and www.ach-special-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ach Special Vehicles Ltd is a Private Limited Company. The company registration number is 04707273. Ach Special Vehicles Ltd has been working since 21 March 2003. The present status of the company is Active. The registered address of Ach Special Vehicles Ltd is Orchard House Chelveston Road Raunds Northamptonshire United Kingdom Nn9 6da. The company`s financial liabilities are £53.38k. It is £23.15k against last year. The cash in hand is £55.78k. It is £12.32k against last year. And the total assets are £270.31k, which is £53.82k against last year. MCCALLUM, Peter is a Director of the company. MCCALLUM, Rosemary is a Director of the company. Secretary GARDNER, Philip Henry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ATKINSON, David Charles Oldham has been resigned. Director GARDNER, Philip Henry has been resigned. Director WREN, Belinda Joyce has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


ach special vehicles Key Finiance

LIABILITIES £53.38k
+76%
CASH £55.78k
+28%
TOTAL ASSETS £270.31k
+24%
All Financial Figures

Current Directors

Director
MCCALLUM, Peter
Appointed Date: 06 April 2017
61 years old

Director
MCCALLUM, Rosemary
Appointed Date: 06 April 2017
60 years old

Resigned Directors

Secretary
GARDNER, Philip Henry
Resigned: 06 April 2017
Appointed Date: 21 March 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Director
ATKINSON, David Charles Oldham
Resigned: 06 April 2017
Appointed Date: 21 March 2003
55 years old

Director
GARDNER, Philip Henry
Resigned: 06 April 2017
Appointed Date: 31 March 2011
90 years old

Director
WREN, Belinda Joyce
Resigned: 31 March 2011
Appointed Date: 21 March 2003
63 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr David Charles Oldham Atkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ACH SPECIAL VEHICLES LTD Events

12 Apr 2017
Registered office address changed from High House Wharf, Heyford Lane Weedon Northampton NN7 4SF to Orchard House Chelveston Road Raunds Northamptonshire NN9 6DA on 12 April 2017
12 Apr 2017
Appointment of Mr Peter Mccallum as a director on 6 April 2017
12 Apr 2017
Appointment of Mrs Rosemary Mccallum as a director on 6 April 2017
12 Apr 2017
Termination of appointment of Philip Henry Gardner as a director on 6 April 2017
12 Apr 2017
Termination of appointment of Philip Henry Gardner as a secretary on 6 April 2017
...
... and 43 more events
16 Apr 2003
Director resigned
16 Apr 2003
New secretary appointed
16 Apr 2003
New director appointed
16 Apr 2003
New director appointed
21 Mar 2003
Incorporation

ACH SPECIAL VEHICLES LTD Charges

22 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…