ACME ESTATES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 3FG
Company number 03050430
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACME ESTATES LIMITED are www.acmeestates.co.uk, and www.acme-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Acme Estates Limited is a Private Limited Company. The company registration number is 03050430. Acme Estates Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Acme Estates Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . RICKEN VOLLMERT, Brigit is a Secretary of the company. VOLLMERT, Jost is a Director of the company. Secretary VOLLMERT, Jost has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director RICKEN-VOLLMERT, Birgit has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RICKEN VOLLMERT, Brigit
Appointed Date: 28 August 1998

Director
VOLLMERT, Jost
Appointed Date: 27 April 1995
87 years old

Resigned Directors

Secretary
VOLLMERT, Jost
Resigned: 28 August 1998
Appointed Date: 27 April 1995

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995

Director
RICKEN-VOLLMERT, Birgit
Resigned: 28 August 1998
Appointed Date: 27 April 1995

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 April 1995
Appointed Date: 27 April 1995

ACME ESTATES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2

18 Mar 2015
Satisfaction of charge 20 in full
...
... and 94 more events
01 Feb 1996
Particulars of mortgage/charge
03 Jul 1995
Director resigned;new director appointed
03 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
03 Jul 1995
Registered office changed on 03/07/95 from: 193/195 city road london EC1V 1JN
27 Apr 1995
Incorporation

ACME ESTATES LIMITED Charges

15 May 2007
Mortgage
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 12 maltings lodge london t/no AGL50936. Together with…
15 May 2007
Mortgage
Delivered: 30 May 2007
Status: Satisfied on 18 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 10 maltings lodge london t/no AGL50940. Together with…
3 April 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 16 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 8 and 12 oast lodge, corney reach way…
10 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 16 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 April 2001
Mortgage
Delivered: 27 April 2001
Status: Satisfied on 16 April 2009
Persons entitled: Woolwich PLC
Description: 2 monet house (formerly plot 193 lowry court) pumping…
9 February 2000
Mortgage debenture
Delivered: 21 February 2000
Status: Satisfied on 16 April 2009
Persons entitled: Woolwich PLC
Description: By way of legal mortgage all its rights title and interest…
19 October 1999
Mortgage deed
Delivered: 25 October 1999
Status: Satisfied on 16 April 2009
Persons entitled: Woolwich PLC
Description: All right,title and interest in 12 maltings lodge,corney…
16 March 1999
First fixed and floating charge
Delivered: 6 April 1999
Status: Satisfied on 16 April 2009
Persons entitled: Woolwich PLC
Description: Nos 8 and 10 maltings lodge and nos 5,8,10 and 12 oast…
10 June 1996
Deed of assignment of rents
Delivered: 22 June 1996
Status: Satisfied on 25 October 1999
Persons entitled: Deutsche Hypothekenbank Frankfurt Ag
Description: By way of assignment all the borrower's right, title and…
4 March 1996
Legal charge
Delivered: 12 March 1996
Status: Satisfied on 25 October 1999
Persons entitled: Deutsche Hypothekenbank Frankfurt A.G.
Description: L/H property k/a plot 49 mawson lodge (postal address 10…
4 March 1996
Legal charge
Delivered: 12 March 1996
Status: Satisfied on 25 October 1999
Persons entitled: Deutsche Hypothekenbank Frankfurt A.G.
Description: L/H property k/a plot 46 mawson lodge (postal address 12…
4 March 1996
Legal charge
Delivered: 12 March 1996
Status: Satisfied on 25 October 1999
Persons entitled: Deutsche Hypothekenbank Frankfurt A.G.
Description: L/H property k/a plot 45 mawson lodge (postal address 8…
4 March 1996
Legal charge
Delivered: 12 March 1996
Status: Satisfied on 25 October 1999
Persons entitled: Deutsche Hypothekenbank Frankfurt A.G.
Description: L/H property k/a plot 28 thornycroft lodge (postal address…
8 February 1996
Deed of assignment
Delivered: 13 February 1996
Status: Satisfied on 25 October 1999
Persons entitled: Deutsche Hypothekenbank Frankfurt A.G.
Description: All the borrowers rioghts title and interest present &…
26 January 1996
Legal charge
Delivered: 1 February 1996
Status: Satisfied on 25 October 1999
Persons entitled: Deustsche Hypothekenbank A.G.
Description: L/H property k/a flat 32 thornucroft lodge corney reach…
26 January 1996
Legal charge
Delivered: 1 February 1996
Status: Satisfied on 25 October 1999
Persons entitled: Deutsche Hypothekenbank A.G.
Description: L/H property k/a flat 29 thornycroft lodge corney reach…
26 January 1996
Legal charge
Delivered: 1 February 1996
Status: Satisfied on 25 October 1999
Persons entitled: Deutsche Hypothekenbank A.G.
Description: L/H property k/a flat 27 thornycroft lodge corney reach…
26 January 1996
Deed of charge
Delivered: 1 February 1996
Status: Satisfied on 25 October 1999
Persons entitled: Deutsche Hypothekenbank Frankfurt Ag
Description: The deposited monies and all the right title and intertest…
26 January 1996
Debenture
Delivered: 1 February 1996
Status: Satisfied on 25 October 1999
Persons entitled: Deutsche Hypothekenbank Franfurt Ag
Description: Fixed and floating charges over the undertaking and all…