ACF HOLDINGS LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 3AA

Company number 05234150
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 5TH FLOOR CAVENDISH HOUSE, BREEDS PLACE, HASTINGS, EAST SUSSEX, TN34 3AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Peter Harald Robert Cutler on 15 September 2016; Secretary's details changed for Peter Harald Robert Cutler on 15 September 2016. The most likely internet sites of ACF HOLDINGS LIMITED are www.acfholdings.co.uk, and www.acf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Three Oaks Rail Station is 3.4 miles; to Battle Rail Station is 5.6 miles; to Rye Rail Station is 9.3 miles; to Robertsbridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acf Holdings Limited is a Private Limited Company. The company registration number is 05234150. Acf Holdings Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Acf Holdings Limited is 5th Floor Cavendish House Breeds Place Hastings East Sussex Tn34 3aa. . CUTLER, Peter Harald Robert is a Secretary of the company. ACLAND, Alison is a Director of the company. CUTLER, Peter Harald Robert is a Director of the company. FRANKLIN, Neil Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUTLER, Peter Harald Robert
Appointed Date: 17 September 2004
Director
ACLAND, Alison
Appointed Date: 17 September 2004
59 years old
Director
CUTLER, Peter Harald Robert
Appointed Date: 17 September 2004
61 years old
Director
FRANKLIN, Neil Charles
Appointed Date: 17 September 2004
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Peter Harald Robert Cutler
Notified on: 17 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Charles Franklin
Notified on: 17 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACF HOLDINGS LIMITED Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Sep 2016
Director's details changed for Peter Harald Robert Cutler on 15 September 2016
22 Sep 2016
Secretary's details changed for Peter Harald Robert Cutler on 15 September 2016
11 May 2016
Total exemption small company accounts made up to 31 January 2016
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 193,491
...
... and 28 more events
22 Sep 2004
Director resigned
22 Sep 2004
New director appointed
22 Sep 2004
New director appointed
22 Sep 2004
New secretary appointed;new director appointed
17 Sep 2004
Incorporation

ACF HOLDINGS LIMITED Charges

22 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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