Company number 03404625
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address 4 TUSCANY WAY, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GF
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Cancellation of shares. Statement of capital on 25 May 2016
GBP 76
. The most likely internet sites of ACE 4 KEBABS LIMITED are www.ace4kebabs.co.uk, and www.ace-4-kebabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Ash Vale Rail Station is 6.3 miles; to Bagshot Rail Station is 6.7 miles; to Ash Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace 4 Kebabs Limited is a Private Limited Company.
The company registration number is 03404625. Ace 4 Kebabs Limited has been working since 17 July 1997.
The present status of the company is Active. The registered address of Ace 4 Kebabs Limited is 4 Tuscany Way Blackbushe Business Park Yateley Hampshire Gu46 6gf. . STREETER, Heidi Louise is a Secretary of the company. STREETER, Nigel John is a Director of the company. Secretary DAVEY, Peter John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel John Streeter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ACE 4 KEBABS LIMITED Events
19 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
03 Jun 2016
Cancellation of shares. Statement of capital on 25 May 2016
03 Jun 2016
Purchase of own shares.
14 Apr 2016
Registration of charge 034046250003, created on 7 April 2016
...
... and 48 more events
22 Jul 1997
Director resigned
22 Jul 1997
New secretary appointed
22 Jul 1997
New director appointed
22 Jul 1997
Registered office changed on 22/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Jul 1997
Incorporation
7 April 2016
Charge code 0340 4625 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Inkom building tuscany way yateley GU46 6GF.
4 August 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Imkom building tuscany way yately.