Company number 02031421
Status Active
Incorporation Date 25 June 1986
Company Type Private Limited Company
Address 47-55 ACRE LANE, LONDON, SW2 5TN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-one 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 28 November 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ACRELANE HOLDINGS LIMITED are www.acrelaneholdings.co.uk, and www.acrelane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Acrelane Holdings Limited is a Private Limited Company.
The company registration number is 02031421. Acrelane Holdings Limited has been working since 25 June 1986.
The present status of the company is Active. The registered address of Acrelane Holdings 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. LAD, Bhupendra Vithalbhai is a Director of the company. Secretary MISTRY, Balwantrai Dayaljibhai has been resigned. Director LAD, Dhansukhlal Vithalbhai has been resigned. Director MISTRY, Balwantrai Dayaljibhai has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Marianne Teresa Crampsie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACRELANE HOLDINGS 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 28 November 2016 with updates
03 Nov 2016
Accounts for a small company made up to 31 March 2016
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
30 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 81 more events
19 Aug 1986
Particulars of mortgage/charge
15 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1986
Registered office changed on 09/07/86 from: 4 bishops avenue northwood middlesex HA6 3DG
25 Jun 1986
Incorporation
25 Jun 1986
Certificate of Incorporation
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 & debenture
Delivered: 6 November 1991
Status: Satisfied
on 15 May 2013
Persons entitled: Barclays Bank PLC
Description: (See doc M569C for full details). Fixed and floating…
21 August 1990
Legal charge
Delivered: 31 August 1990
Status: Satisfied
on 15 May 2013
Persons entitled: Barclays Bank PLC
Description: 53 acre lane london borough of lambeth. T/n sgl 367344.
21 August 1990
Legal charge
Delivered: 31 August 1990
Status: Satisfied
on 15 May 2013
Persons entitled: Barclays Bank PLC
Description: 55 acre lane, london borough of lambeth t/n sgl 367901.
11 August 1986
Guarantee & debenture
Delivered: 19 August 1986
Status: Satisfied
on 15 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…