ACETIP
EXETER

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Company number 01576464
Status Active
Incorporation Date 27 July 1981
Company Type Private Unlimited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of ACETIP are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Acetip is a Private Unlimited Company. The company registration number is 01576464. Acetip has been working since 27 July 1981. The present status of the company is Active. The registered address of Acetip is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . SENIOR, Karen is a Secretary of the company. BARRETT-HAGUE, Helen Patricia is a Director of the company. BOOTE, Paul Michael is a Director of the company. Secretary BALE, Hazel Lorna has been resigned. Secretary CADDY, Stephen John has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary MILLIGAN, Robert Colin has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BALE, Anthony Vernon has been resigned. Director BALE, Hazel Lorna has been resigned. Director BATY, Robert John has been resigned. Director DRUMMOND, Colin Irwin John Hamilton has been resigned. Director HELLINGS, Michael has been resigned. Director HOOPER, Anthony Raymond has been resigned. Director ROBERTS, Robert David has been resigned. Director ROBERTS, Valerie Fay has been resigned. Director WOODIER, Kenneth David has been resigned. Director WOODLAND, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 25 March 2016
Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
56 years old
Director
BOOTE, Paul Michael
Appointed Date: 31 May 2016
47 years old

Resigned Directors

Secretary
BALE, Hazel Lorna
Resigned: 20 March 1995
Secretary
CADDY, Stephen John
Resigned: 01 March 2002
Appointed Date: 01 March 1998
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 02 March 2002
Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998
Appointed Date: 20 March 1995
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 05 April 2007
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014
Director
BALE, Anthony Vernon
Resigned: 20 March 1995
79 years old
Director
BALE, Hazel Lorna
Resigned: 20 March 1995
69 years old
Director
BATY, Robert John
Resigned: 31 July 2006
Appointed Date: 02 March 2002
81 years old
Director
DRUMMOND, Colin Irwin John Hamilton
Resigned: 01 March 2002
Appointed Date: 20 March 1995
74 years old
Director
HELLINGS, Michael
Resigned: 01 March 1998
Appointed Date: 20 March 1995
74 years old
Director
HOOPER, Anthony Raymond
Resigned: 31 May 2016
Appointed Date: 01 August 2006
67 years old
Director
ROBERTS, Robert David
Resigned: 20 March 1995
76 years old
Director
ROBERTS, Valerie Fay
Resigned: 20 March 1995
79 years old
Director
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 01 March 1998
73 years old
Director
WOODLAND, Robert James
Resigned: 01 March 1998
Appointed Date: 20 March 1995
80 years old

Persons With Significant Control

Pennon Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACETIP Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Jun 2016
Appointment of Paul Michael Boote as a director on 31 May 2016
06 Jun 2016
Termination of appointment of Anthony Raymond Hooper as a director on 31 May 2016
...
... and 127 more events
21 Oct 1987
New director appointed
21 Oct 1987
New director appointed
26 Mar 1987
Return made up to 01/02/87; full list of members
01 Dec 1986
Accounts for a small company made up to 31 January 1986
19 May 1986
Return made up to 01/02/86; full list of members

ACETIP Charges

8 October 1993
Fixed charge
Delivered: 8 October 1993
Status: Satisfied on 3 February 1996
Persons entitled: Lloyds Bowmaker Limited
Description: A first charge over 1XLEYLAND 16-15 skiploader,registration…
30 June 1988
Legal charge
Delivered: 8 July 1988
Status: Satisfied on 26 November 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises situate and k/a wilmington mills…
25 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied on 19 January 2000
Persons entitled: Lloyds Bank PLC
Description: All that f/h land and premises situate and k/a wilmington…
25 March 1986
Deed of charge
Delivered: 27 March 1986
Status: Satisfied on 3 February 1996
Persons entitled: Financial Services Co Sira
Description: All that f/h land situate and k/a wilmington mills…
30 July 1984
Single debenture
Delivered: 9 August 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All stocks, shares and other securities.. Fixed and…

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