ACRELANE TIMBER LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 5TN

Company number 01724137
Status Active
Incorporation Date 17 May 1983
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 ninety 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 TIMBER LIMITED are www.acrelanetimber.co.uk, and www.acrelane-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Acrelane Timber Limited is a Private Limited Company. The company registration number is 01724137. Acrelane Timber Limited has been working since 17 May 1983. The present status of the company is Active. The registered address of Acrelane Timber 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. CRAMPSIE, James Edward 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 ACERS, Paul Ronald has been resigned. Director LAD, Dhansukhlal Vithalbhai 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 June 1983
71 years old

Director
CRAMPSIE, James Edward
Appointed Date: 23 March 2012
47 years old

Director
DUKE, Gerard Aloysius
Appointed Date: 21 June 1983
68 years old

Director
LAD, Bhupendra Vithalbhai
Appointed Date: 21 June 1983
72 years old

Resigned Directors

Secretary
MISTRY, Balwantrai Dayaljibhai
Resigned: 30 November 2000

Director
ACERS, Paul Ronald
Resigned: 04 January 2005
Appointed Date: 01 August 2002
61 years old

Director
LAD, Dhansukhlal Vithalbhai
Resigned: 07 October 1997
Appointed Date: 21 June 1983
73 years old

Director
MISTRY, Balwantrai Dayaljibhai
Resigned: 14 March 2001
Appointed Date: 08 November 1983
71 years old

Persons With Significant Control

Acrelane Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACRELANE TIMBER 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
  • GBP 40,000

30 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 80 more events
23 Feb 1988
Return made up to 16/11/87; full list of members
06 Nov 1986
Accounts for a small company made up to 31 December 1985
06 Nov 1986
Return made up to 30/09/86; full list of members
19 Aug 1986
Particulars of mortgage/charge
08 Jul 1983
Memorandum and Articles of Association

ACRELANE TIMBER 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…
6 May 1992
Credit application
Delivered: 27 May 1992
Status: Satisfied on 15 May 2013
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
21 October 1991
See doc M570C for full details
Delivered: 6 November 1991
Status: Satisfied on 15 May 2013
Persons entitled: Barclays Bank PLC
Description: (See doc M570C for full details). Fixed and floating…
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…
12 June 1984
Legal charge
Delivered: 21 June 1984
Status: Satisfied on 15 May 2013
Persons entitled: Barclays Bank PLC
Description: L/Hold 53-55 acre lane, lambeth, london.
10 January 1984
Debenture
Delivered: 17 January 1984
Status: Satisfied on 15 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…