ACL PROPERTIES (2013) LIMITED
EXETER

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Company number 08462851
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address GROUND FLOOR, VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, UNITED KINGDOM, EX2 5FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Stephen David Boyd as a director on 24 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACL PROPERTIES (2013) LIMITED are www.aclproperties2013.co.uk, and www.acl-properties-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Acl Properties 2013 Limited is a Private Limited Company. The company registration number is 08462851. Acl Properties 2013 Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Acl Properties 2013 Limited is Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter United Kingdom Ex2 5fd. . DAY, Robert Andrew is a Director of the company. DUTFIELD, Joshua John is a Director of the company. Director BOYD, Stephen David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAY, Robert Andrew
Appointed Date: 05 April 2013
60 years old
Director
DUTFIELD, Joshua John
Appointed Date: 05 April 2013
41 years old

Resigned Directors

Director
BOYD, Stephen David
Resigned: 24 December 2016
Appointed Date: 26 March 2013
75 years old

Persons With Significant Control

Mr Robert Andrew Day
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vacuumatic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACL PROPERTIES (2013) LIMITED Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
03 Jan 2017
Termination of appointment of Stephen David Boyd as a director on 24 December 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Director's details changed for Mr Stephen David Boyd on 3 June 2016
03 Jun 2016
Director's details changed for Mr Joshua John Dutfield on 3 June 2016
...
... and 15 more events
11 Apr 2013
Particulars of a mortgage or charge / charge no: 1
10 Apr 2013
Appointment of Mr Robert Andrew Day as a director
09 Apr 2013
Appointment of Mr Joshua John Dutfield as a director
08 Apr 2013
Registered office address changed from 1 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England on 8 April 2013
26 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACL PROPERTIES (2013) LIMITED Charges

5 April 2013
Legal charge
Delivered: 26 April 2013
Status: Satisfied on 22 May 2014
Persons entitled: Axminster Carpets Limited (In Administration)
Description: F/H land k/a land at gamberlake axminster and all buildings…
5 April 2013
Legal mortgage
Delivered: 11 April 2013
Status: Satisfied on 19 February 2016
Persons entitled: H Dawson Sons and Company (Wool) Limited
Description: F/H land and buildings being land at gamberlake axminster…

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