ACE ENVELOPES LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1AY
Company number 02978480
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address THE CLOCK TOWER, BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Mark Scott Farrimond on 1 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ACE ENVELOPES LIMITED are www.aceenvelopes.co.uk, and www.ace-envelopes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.6 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Envelopes Limited is a Private Limited Company. The company registration number is 02978480. Ace Envelopes Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Ace Envelopes Limited is The Clock Tower Bridge Street Walton On Thames Surrey Kt12 1ay. . FARRIMOND, Mark Scott is a Secretary of the company. FARRIMOND, Mark Scott is a Director of the company. Secretary FRANKEL, Suzanne has been resigned. Secretary SHAFRAN, Christina Margaret has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director FISHER, Simon Ilan has been resigned. Director FRANKEL, Suzanne has been resigned. Director RUBENSTEIN, Michael has been resigned. Director SHAFRAN, Michael Alan has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
FARRIMOND, Mark Scott
Appointed Date: 16 August 2013
Director
FARRIMOND, Mark Scott
Appointed Date: 16 August 2013
56 years old

Resigned Directors

Secretary
FRANKEL, Suzanne
Resigned: 31 January 1996
Appointed Date: 10 November 1994
Secretary
SHAFRAN, Christina Margaret
Resigned: 16 August 2013
Appointed Date: 31 January 1996
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 October 1994
Appointed Date: 12 October 1994
Director
FISHER, Simon Ilan
Resigned: 28 February 2013
Appointed Date: 01 January 2002
57 years old
Director
FRANKEL, Suzanne
Resigned: 31 January 1995
Appointed Date: 10 November 1994
69 years old
Director
RUBENSTEIN, Michael
Resigned: 16 August 2013
Appointed Date: 01 January 1998
91 years old
Director
SHAFRAN, Michael Alan
Resigned: 16 August 2013
Appointed Date: 10 November 1994
91 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 October 1994
Appointed Date: 12 October 1994

Persons With Significant Control

The Envelope Works Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACE ENVELOPES LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Director's details changed for Mr Mark Scott Farrimond on 1 September 2016
10 Aug 2016
Accounts for a small company made up to 31 December 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 115
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 76 more events
02 Dec 1994
Ad 10/11/94--------- £ si 98@1=98 £ ic 2/100
02 Dec 1994
Accounting reference date notified as 31/12
15 Nov 1994
Registered office changed on 15/11/94 from: temple chambers temple avenue london EC4Y 0ER
25 Oct 1994
Registered office changed on 25/10/94 from: 46A syon lane osterley middlesex TW7 5NQ
12 Oct 1994
Incorporation

ACE ENVELOPES LIMITED Charges

6 July 2015
Charge code 0297 8480 0006
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 April 2015
Charge code 0297 8480 0005
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 March 2015
Charge code 0297 8480 0004
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 October 2013
Charge code 0297 8480 0003
Delivered: 16 October 2013
Status: Satisfied on 1 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
18 September 2010
Debenture
Delivered: 1 October 2010
Status: Satisfied on 16 August 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 1996
Mortgage debenture
Delivered: 4 March 1996
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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