ACOL ESTATES LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AE
Company number 01427335
Status Active
Incorporation Date 8 June 1979
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
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 seventy-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACOL ESTATES LIMITED are www.acolestates.co.uk, and www.acol-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Acol Estates Limited is a Private Limited Company. The company registration number is 01427335. Acol Estates Limited has been working since 08 June 1979. The present status of the company is Active. The registered address of Acol Estates Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . BLACK, Louise Isobel is a Secretary of the company. BLACK, David is a Director of the company. BLACK, Louise Isobel is a Director of the company. Secretary BLACK, David has been resigned. Director BLACK, Alfred Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLACK, Louise Isobel
Appointed Date: 19 January 1994

Director
BLACK, David

77 years old

Director
BLACK, Louise Isobel
Appointed Date: 01 July 2003
68 years old

Resigned Directors

Secretary
BLACK, David
Resigned: 19 January 1994

Director
BLACK, Alfred Henry
Resigned: 25 November 1993
102 years old

Persons With Significant Control

Mr Christopher Andrew Black
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Annabel Ursula Black
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACOL ESTATES LIMITED Events

03 Mar 2017
Confirmation statement made on 18 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

17 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
20 Oct 1987
Accounts for a small company made up to 30 June 1987

20 Oct 1987
Return made up to 16/09/87; full list of members

22 Dec 1986
Accounts for a small company made up to 30 June 1986

15 Dec 1986
Return made up to 19/11/86; full list of members

13 Jan 1983
Declaration of satisfaction of mortgage/charge

ACOL ESTATES LIMITED Charges

9 October 2009
Legal charge
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A st nicholas court north walsham norfolk t/no NK234564 by…
6 January 1982
Legal charge
Delivered: 19 January 1982
Status: Satisfied
Persons entitled: Barclays Bank Limited
Description: F/H 155 ellison road SW16 london borough pf lambeth title…
6 January 1982
Legal charge
Delivered: 19 January 1982
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank Limited
Description: F/H 39A, 39B 39C & 39D, linacre road, willesden green NW2…
6 January 1982
Legal charge
Delivered: 19 January 1982
Status: Satisfied on 11 December 2006
Persons entitled: Barclays Bank Limited
Description: F/H 32 algernon road, hendon, NW4 london borough of barnet…