ACTACCOM LIMITED
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 8LX
Company number 02941208
Status Active
Incorporation Date 21 June 1994
Company Type Private Limited Company
Address QUEENS BUILDINGS, LOWLANDS ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8LX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of ACTACCOM LIMITED are www.actaccom.co.uk, and www.actaccom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Brockholes Rail Station is 6.2 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Leeds Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actaccom Limited is a Private Limited Company. The company registration number is 02941208. Actaccom Limited has been working since 21 June 1994. The present status of the company is Active. The registered address of Actaccom Limited is Queens Buildings Lowlands Road Mirfield West Yorkshire Wf14 8lx. . GILLESPIE, Stephen John is a Secretary of the company. DRANSFIELD, Stefan Hugh is a Director of the company. GILLESPIE, Stephen John is a Director of the company. HARRISON, Carole Elizabeth is a Director of the company. Secretary SMITH, Julie Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CARR, Jayne Alison has been resigned. Director DRANSFIELD, Stefan has been resigned. Director FEENEY, Brian Patrick has been resigned. Director FEENEY, Matthew has been resigned. Director SMITH, Julie Ann has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GILLESPIE, Stephen John
Appointed Date: 19 September 1997

Director
DRANSFIELD, Stefan Hugh
Appointed Date: 01 February 2009
72 years old

Director
GILLESPIE, Stephen John
Appointed Date: 01 February 1997
66 years old

Director
HARRISON, Carole Elizabeth
Appointed Date: 21 June 1994
70 years old

Resigned Directors

Secretary
SMITH, Julie Ann
Resigned: 19 September 1997
Appointed Date: 21 June 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 June 1994
Appointed Date: 21 June 1994

Director
CARR, Jayne Alison
Resigned: 30 October 2002
Appointed Date: 01 July 1995
63 years old

Director
DRANSFIELD, Stefan
Resigned: 31 December 1995
Appointed Date: 21 June 1994
72 years old

Director
FEENEY, Brian Patrick
Resigned: 31 December 1995
Appointed Date: 21 June 1994
81 years old

Director
FEENEY, Matthew
Resigned: 01 July 1995
Appointed Date: 21 June 1994
49 years old

Director
SMITH, Julie Ann
Resigned: 22 July 1999
Appointed Date: 21 June 1994
59 years old

ACTACCOM LIMITED Events

18 Jan 2017
Accounts for a small company made up to 30 September 2016
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

10 Feb 2016
Accounts for a small company made up to 30 September 2015
25 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100

23 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 54 more events
06 Jul 1995
Director resigned;new director appointed
04 Jul 1995
Return made up to 21/06/95; full list of members
09 Mar 1995
Accounting reference date notified as 31/12

04 Jul 1994
Secretary resigned

21 Jun 1994
Incorporation

ACTACCOM LIMITED Charges

10 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2006
Charge and assignment of sub-agreements
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The sub-agreements, including: hire purchase agreement…
17 November 1997
Debenture
Delivered: 27 November 1997
Status: Satisfied on 12 June 2013
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…