ACETECH METALS LTD
HULL ACETECH CONSTRUCTION LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4DS

Company number 03524563
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address 279 CHANTERLANDS AVENUE, HULL, HU5 4DS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Company name changed acetech construction LIMITED\certificate issued on 01/11/16 RES15 ‐ Change company name resolution on 2016-10-28 ; Change of name notice. The most likely internet sites of ACETECH METALS LTD are www.acetechmetals.co.uk, and www.acetech-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Acetech Metals Ltd is a Private Limited Company. The company registration number is 03524563. Acetech Metals Ltd has been working since 10 March 1998. The present status of the company is Active. The registered address of Acetech Metals Ltd is 279 Chanterlands Avenue Hull Hu5 4ds. . DOUGLAS, Andrew Stephen is a Director of the company. TAYLOR, Steven is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SMALLER, Sally has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BRODDLEY, Mark David has been resigned. Director FOX, John Michael has been resigned. Director SMALLER, Sally has been resigned. Director SMALLER, Sidney has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
DOUGLAS, Andrew Stephen
Appointed Date: 06 March 2006
52 years old

Director
TAYLOR, Steven
Appointed Date: 06 March 2006
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 April 1998
Appointed Date: 10 March 1998

Secretary
SMALLER, Sally
Resigned: 01 April 2012
Appointed Date: 06 April 1998

Nominee Director
BREWER, Kevin, Dr
Resigned: 06 April 1998
Appointed Date: 10 March 1998
66 years old

Director
BRODDLEY, Mark David
Resigned: 06 March 2006
Appointed Date: 03 August 2005
47 years old

Director
FOX, John Michael
Resigned: 06 March 2006
Appointed Date: 31 May 2002
72 years old

Director
SMALLER, Sally
Resigned: 20 July 2007
Appointed Date: 06 April 1998
68 years old

Director
SMALLER, Sidney
Resigned: 06 January 2009
Appointed Date: 06 April 1998
71 years old

Persons With Significant Control

Mr Andrew Douglas
Notified on: 10 March 2017
52 years old
Nature of control: Has significant influence or control

ACETECH METALS LTD Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Nov 2016
Company name changed acetech construction LIMITED\certificate issued on 01/11/16
  • RES15 ‐ Change company name resolution on 2016-10-28

01 Nov 2016
Change of name notice
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 10

...
... and 68 more events
15 Apr 1998
Director resigned
15 Apr 1998
Secretary resigned
15 Apr 1998
Registered office changed on 15/04/98 from: c/o nationwide company services somerset house temple street birmingham B2 5DN
15 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Mar 1998
Incorporation

ACETECH METALS LTD Charges

16 September 2015
Charge code 0352 4563 0008
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as land and buildings on…
16 September 2015
Charge code 0352 4563 0007
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as new holland shipyard…
16 September 2015
Charge code 0352 4563 0006
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as acetech, marsh lane…
16 September 2015
Charge code 0352 4563 0005
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
18 December 2008
All assets debenture
Delivered: 20 December 2008
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Mortgage
Delivered: 12 August 2005
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H new holland shipyard. Together with all buildings and…
12 May 2005
Mortgage
Delivered: 26 May 2005
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings north/south of marsh lane new holland…
10 September 2003
Debenture deed
Delivered: 27 September 2003
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…