ACRELANE BUILDERS MERCHANTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 5TN

Company number 02593773
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address 47-55 ACRE LANE, LONDON, SW2 5TN
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mrs Marianne Teresa Crampsie as a secretary on 10 March 2017; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ACRELANE BUILDERS MERCHANTS LIMITED are www.acrelanebuildersmerchants.co.uk, and www.acrelane-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Acrelane Builders Merchants Limited is a Private Limited Company. The company registration number is 02593773. Acrelane Builders Merchants Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Acrelane Builders Merchants Limited is 47 55 Acre Lane London Sw2 5tn. . CRAMPSIE, Marianne Teresa is a Secretary of the company. DUKE, Gerard Aloysius is a Secretary of the company. CRAMPSIE, Edward Bernard is a Director of the company. DUKE, Gerard Aloysius is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MISTRY, Balwantrai Dayaljibhai has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director MISTRY, Balwantrai Dayaljibhai has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
CRAMPSIE, Marianne Teresa
Appointed Date: 10 March 2017
Secretary
DUKE, Gerard Aloysius
Appointed Date: 30 November 2000
Director
CRAMPSIE, Edward Bernard
Appointed Date: 21 March 1991
71 years old
Director
DUKE, Gerard Aloysius
Appointed Date: 21 March 1991
68 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 21 March 1991
Appointed Date: 21 March 1991
Secretary
MISTRY, Balwantrai Dayaljibhai
Resigned: 30 November 2000
Appointed Date: 21 March 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 21 March 1991
Appointed Date: 21 March 1991
34 years old
Director
MISTRY, Balwantrai Dayaljibhai
Resigned: 14 March 2001
Appointed Date: 21 March 1991
71 years old

ACRELANE BUILDERS MERCHANTS LIMITED Events

13 Mar 2017
Appointment of Mrs Marianne Teresa Crampsie as a secretary on 10 March 2017
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Nov 2016
Accounts for a small company made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
30 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 62 more events
24 Jul 1991
Accounting reference date notified as 31/03
22 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
22 Apr 1991
Director resigned;new director appointed
22 Apr 1991
New director appointed
21 Mar 1991
Incorporation

ACRELANE BUILDERS MERCHANTS LIMITED Charges

30 September 1992
Guarantee and debenture
Delivered: 9 October 1992
Status: Satisfied on 15 May 2013
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
21 October 1991
Guarantee and debenture
Delivered: 6 November 1991
Status: Satisfied on 15 May 2013
Persons entitled: Barclays Bank PLC
Description: (See doc M571C for full details). Fixed and floating…

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