ACUSHNET EUROPE LTD
ST IVES ACUSHNET LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LU

Company number 01198336
Status Active
Incorporation Date 29 January 1975
Company Type Private Limited Company
Address CAXTON ROAD, ST IVES INDUSTRIAL ESTATE, ST IVES, CAMBS, PE27 3LU
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Mr Robin Maurice Newbery on 28 March 2017; Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ACUSHNET EUROPE LTD are www.acushneteurope.co.uk, and www.acushnet-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Acushnet Europe Ltd is a Private Limited Company. The company registration number is 01198336. Acushnet Europe Ltd has been working since 29 January 1975. The present status of the company is Active. The registered address of Acushnet Europe Ltd is Caxton Road St Ives Industrial Estate St Ives Cambs Pe27 3lu. . NEWBERY, Robin Maurice is a Secretary of the company. BURKE, William Christopher is a Director of the company. NEWBERY, Robin Maurice is a Director of the company. SINE, George Eugene is a Director of the company. TOMLINSON, Jeremy William George is a Director of the company. Secretary HALSEY, Keith has been resigned. Director BELLIS, Gerald has been resigned. Director BOEHM, Herbert Carl has been resigned. Director DE NORMANVILLE GUY, Graham has been resigned. Director DUBIEL, Robert has been resigned. Director HALSEY, Keith has been resigned. Director INGALLS, Theodore has been resigned. Director LUDES, John has been resigned. Director MILLER, Gary Duane has been resigned. Director PARK, Jong An has been resigned. Director SHENK, Dale has been resigned. Director UIHLEIN, Walter has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
NEWBERY, Robin Maurice
Appointed Date: 13 September 2004
Director
BURKE, William Christopher
Appointed Date: 01 July 2003
66 years old
Director
NEWBERY, Robin Maurice
Appointed Date: 13 September 2004
55 years old
Director
SINE, George Eugene
Appointed Date: 19 April 2012
63 years old
Director
TOMLINSON, Jeremy William George
Appointed Date: 22 July 2011
59 years old

Resigned Directors

Secretary
HALSEY, Keith
Resigned: 13 September 2004
Director
BELLIS, Gerald
Resigned: 19 April 2012
Appointed Date: 02 April 2009
65 years old
Director
BOEHM, Herbert Carl
Resigned: 02 April 2009
Appointed Date: 22 February 2002
82 years old
Director
DE NORMANVILLE GUY, Graham
Resigned: 16 May 2005
80 years old
Director
DUBIEL, Robert
Resigned: 12 February 1999
Appointed Date: 25 January 1993
85 years old
Director
HALSEY, Keith
Resigned: 13 September 2004
Appointed Date: 01 December 1997
77 years old
Director
INGALLS, Theodore
Resigned: 22 February 2002
86 years old
Director
LUDES, John
Resigned: 31 December 1994
89 years old
Director
MILLER, Gary Duane
Resigned: 19 July 2011
Appointed Date: 16 May 2005
78 years old
Director
PARK, Jong An
Resigned: 30 September 2015
Appointed Date: 19 April 2012
62 years old
Director
SHENK, Dale
Resigned: 30 June 2003
82 years old
Director
UIHLEIN, Walter
Resigned: 19 April 2012
76 years old

ACUSHNET EUROPE LTD Events

28 Mar 2017
Director's details changed for Mr Robin Maurice Newbery on 28 March 2017
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
19 Sep 2016
Group of companies' accounts made up to 31 December 2015
02 Aug 2016
Registration of charge 011983360008, created on 28 July 2016
02 Aug 2016
Registration of charge 011983360007, created on 28 July 2016
...
... and 116 more events
22 Apr 1987
Registered office changed on 22/04/87 from: orchard rd. Great shelford. Cambridge
03 Jul 1986
Full accounts made up to 23 November 1985
03 Jul 1986
Return made up to 29/05/86; full list of members
19 Jun 1975
Company name changed\certificate issued on 19/06/75
29 Jan 1975
Incorporation

ACUSHNET EUROPE LTD Charges

28 July 2016
Charge code 0119 8336 0008
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association as Security Agent
Description: F/H at caxton road st ives huntingdon cambridgeshire…
28 July 2016
Charge code 0119 8336 0007
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association as Security Agent
Description: Contains fixed charge…
16 March 2015
Charge code 0119 8336 0006
Delivered: 17 September 2015
Status: Satisfied on 30 July 2016
Persons entitled: Korea Development Bank New York Branch
Description: Contains fixed charge…
16 March 2015
Charge code 0119 8336 0005
Delivered: 1 September 2015
Status: Satisfied on 30 July 2016
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Contains fixed charge…
4 April 2012
Security agreement
Delivered: 10 April 2012
Status: Satisfied on 30 July 2016
Persons entitled: Burdale Financial Limited
Description: Assigns 1) any debt owing to the chargor together with all…
31 October 2011
Debenture
Delivered: 14 November 2011
Status: Satisfied on 30 July 2016
Persons entitled: Korea Development Bank, New York Branch
Description: Fixed and floating charge over the undertaking and all…
11 November 1977
Legal charge
Delivered: 24 November 1977
Status: Satisfied on 17 February 2006
Persons entitled: Barclays Bank PLC
Description: Land and premises adjoining macaulay avenue, great…
1 July 1975
Debenture
Delivered: 14 July 1975
Status: Satisfied on 21 October 1995
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed & floating charge. Present and…

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