ACRE PROPERTIES DEVELOPMENT LIMITED
BRADFORD

Hellopages » West Yorkshire » Leeds » BD4 8HQ

Company number 05969918
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 29 TYERSAL GREEN, BRADFORD, WEST YORKSHIRE, BD4 8HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of ACRE PROPERTIES DEVELOPMENT LIMITED are www.acrepropertiesdevelopment.co.uk, and www.acre-properties-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Acre Properties Development Limited is a Private Limited Company. The company registration number is 05969918. Acre Properties Development Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Acre Properties Development Limited is 29 Tyersal Green Bradford West Yorkshire Bd4 8hq. . SABIR, Mohammed is a Director of the company. Secretary BROWN, Tracey Marie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SABIR, Mohammed
Appointed Date: 20 October 2006
52 years old

Resigned Directors

Secretary
BROWN, Tracey Marie
Resigned: 03 January 2014
Appointed Date: 19 October 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr. Mohammed Khan Sabir
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACRE PROPERTIES DEVELOPMENT LIMITED Events

22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
13 Nov 2015
Director's details changed for Mohammed Sabir on 1 December 2014
13 Nov 2015
Registered office address changed from Unit 1 Acre House 45 Sticker Lane Bradford West Yorkshire BD4 8AN to 29 Tyersal Green Bradford West Yorkshire BD4 8HQ on 13 November 2015
...
... and 27 more events
23 Nov 2006
New director appointed
01 Nov 2006
New secretary appointed
25 Oct 2006
Director resigned
25 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation

ACRE PROPERTIES DEVELOPMENT LIMITED Charges

9 May 2012
Legal charge
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 46 airlie place leeds west yorkshire.
3 April 2009
Legal mortgage
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property K.a land on the south eastern side of sticker…
2 January 2008
Legal mortgage
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 35 berties st,bradford west yorkshire. With…
8 August 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2007
Floating charge debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Robert Stewart Blackburn
Description: Floating charge all assets and undertaking present and…

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