Company number 04671054
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 53 CLUB STREET, KETTERING, NORTHANTS, NN16 8RB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of A.C.R. DEVELOPMENTS LIMITED are www.acrdevelopments.co.uk, and www.a-c-r-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C R Developments Limited is a Private Limited Company.
The company registration number is 04671054. A C R Developments Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of A C R Developments Limited is 53 Club Street Kettering Northants Nn16 8rb. . TOMKINS, Peter Ian is a Director of the company. Secretary TOMKINS, Lisa Jane has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Peter Ian Tomkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
A.C.R. DEVELOPMENTS LIMITED Events
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH
...
... and 40 more events
12 Mar 2004
Ad 19/02/03--------- £ si 98@1=98 £ ic 2/100
08 Jan 2004
Accounting reference date shortened from 29/02/04 to 31/03/03
04 Mar 2003
Secretary resigned
04 Mar 2003
New secretary appointed
19 Feb 2003
Incorporation
13 September 2012
Legal mortgage
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Haydn Ralph Bainbridge
Description: Land adjacent to 6 dene close, kettering, northants.
7 September 2012
Legal mortgage
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 40 eden street, kettering, northants, t/no: NM204349.
11 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied
on 5 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 40 eden street kettering northamptonshire t/no…
1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Satisfied
on 5 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 43 melton street kettering northants t/no…
19 July 2006
Debenture
Delivered: 22 July 2006
Status: Satisfied
on 25 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…