ACE (LEEDS) LIMITED
LONDON BOLSTERSTONE (NUMBER SEVEN) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9EJ

Company number 03888288
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 3A PONT STREET, LONDON, SW1X 9EJ
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 sixty-five events have happened. The last three records are Satisfaction of charge 038882880005 in full; Satisfaction of charge 038882880004 in full; Appointment of Mr Ivan William Minter as a director on 6 February 2017. The most likely internet sites of ACE (LEEDS) LIMITED are www.aceleeds.co.uk, and www.ace-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Leeds Limited is a Private Limited Company. The company registration number is 03888288. Ace Leeds Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Ace Leeds Limited is 3a Pont Street London Sw1x 9ej. . LYEN, Jackie Ching Ching is a Secretary of the company. GHANDOUR, Ismail Fadel is a Director of the company. MINTER, Ivan William is a Director of the company. THOMAS, Mark Constable is a Director of the company. Secretary LEEDALE, Gillianne has been resigned. Director MINTER, Ivan William has been resigned. Director SWALLOW, Peter David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LYEN, Jackie Ching Ching
Appointed Date: 19 November 2013
Director
GHANDOUR, Ismail Fadel
Appointed Date: 30 October 2013
63 years old
Director
MINTER, Ivan William
Appointed Date: 06 February 2017
81 years old
Director
THOMAS, Mark Constable
Appointed Date: 30 October 2013
66 years old

Resigned Directors

Secretary
LEEDALE, Gillianne
Resigned: 19 November 2013
Appointed Date: 03 December 1999
Director
MINTER, Ivan William
Resigned: 10 January 2014
Appointed Date: 30 October 2013
81 years old
Director
SWALLOW, Peter David
Resigned: 19 November 2013
Appointed Date: 03 December 1999
64 years old

Persons With Significant Control

Ace Liberty & Stone Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACE (LEEDS) LIMITED Events

04 Apr 2017
Satisfaction of charge 038882880005 in full
04 Apr 2017
Satisfaction of charge 038882880004 in full
02 Mar 2017
Appointment of Mr Ivan William Minter as a director on 6 February 2017
06 Feb 2017
Full accounts made up to 30 April 2016
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 55 more events
31 Dec 2001
Return made up to 03/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
02 Jul 2001
Full accounts made up to 31 December 2000
02 Jan 2001
Return made up to 03/12/00; full list of members
06 Jan 2000
Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100
03 Dec 1999
Incorporation

ACE (LEEDS) LIMITED Charges

15 November 2016
Charge code 0388 8288 0006
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hillcrest house, 386 harehills lane, leeds (LS9 6NF)…
11 April 2014
Charge code 0388 8288 0005
Delivered: 24 April 2014
Status: Satisfied on 4 April 2017
Persons entitled: Market Harborough Building Society
Description: F/H property k/a hillcrest house 386 harehills lane leeds…
11 April 2014
Charge code 0388 8288 0004
Delivered: 24 April 2014
Status: Satisfied on 4 April 2017
Persons entitled: Market Harborough Building Society
Description: Contains fixed charge…
31 July 2008
Deed of legal mortgage
Delivered: 9 August 2008
Status: Satisfied on 12 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hillcrest house, harehills lane, leeds, west yorkshire t/no…
31 July 2008
Debenture
Delivered: 2 August 2008
Status: Satisfied on 12 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 20 November 2008
Persons entitled: Nationwide Building Society
Description: The freehold property known as hillcrest house harehills…

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