ACRAL GEARS LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0AY

Company number 01254913
Status Active
Incorporation Date 14 April 1976
Company Type Private Limited Company
Address BURY COTTAGE, 2 ST. JOHNS AVENUE, OLD HARLOW, ESSEX, CM17 0AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 72,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACRAL GEARS LIMITED are www.acralgears.co.uk, and www.acral-gears.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Harlow Town Rail Station is 1.8 miles; to Bishops Stortford Rail Station is 5.8 miles; to Broxbourne Rail Station is 6.8 miles; to Stansted Airport Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acral Gears Limited is a Private Limited Company. The company registration number is 01254913. Acral Gears Limited has been working since 14 April 1976. The present status of the company is Active. The registered address of Acral Gears Limited is Bury Cottage 2 St Johns Avenue Old Harlow Essex Cm17 0ay. . ARCHER, Colin Richard is a Secretary of the company. ARCHER, Adrian Kenneth is a Director of the company. ARCHER, Colin Richard is a Director of the company. ARCHER, Glenn is a Director of the company. Secretary ARCHER, Enid Sheila has been resigned. Director ARCHER, Enid Sheila has been resigned. Director ARCHER, Kenneth Albert Leslie has been resigned. Director ARCHER, Linda has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARCHER, Colin Richard
Appointed Date: 01 April 2006

Director

Director

Director
ARCHER, Glenn
Appointed Date: 04 January 1995
67 years old

Resigned Directors

Secretary
ARCHER, Enid Sheila
Resigned: 01 April 2006

Director
ARCHER, Enid Sheila
Resigned: 25 April 2005
Appointed Date: 04 January 1995
94 years old

Director
ARCHER, Kenneth Albert Leslie
Resigned: 04 January 1995
94 years old

Director
ARCHER, Linda
Resigned: 01 April 2006
80 years old

ACRAL GEARS LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 72,000

03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 72,000

10 Jul 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
17 Feb 1988
Return made up to 09/09/86; full list of members

21 Jan 1988
Accounts for a small company made up to 30 April 1987

17 Dec 1987
New director appointed

02 Aug 1986
Group of companies' accounts made up to 30 April 1986

14 Apr 1976
Certificate of incorporation

ACRAL GEARS LIMITED Charges

30 November 2010
Legal charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being a strip of land adjacent to…
5 June 2003
Legal charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on north west side of edinburgh way…
18 April 1994
Guarantee and debenture
Delivered: 27 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1982
Guarantee & debenture
Delivered: 7 April 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
30 June 1977
Debenture
Delivered: 13 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…