ACE APPOINTMENTS (MIDLANDS) LIMITED
LEICESTER

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Company number 01386972
Status Active
Incorporation Date 4 September 1978
Company Type Private Limited Company
Address WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER, LEICESTERSHIRE, LE1 7LF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 30 May 2016 GBP 111 ; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of ACE APPOINTMENTS (MIDLANDS) LIMITED are www.aceappointmentsmidlands.co.uk, and www.ace-appointments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Ace Appointments Midlands Limited is a Private Limited Company. The company registration number is 01386972. Ace Appointments Midlands Limited has been working since 04 September 1978. The present status of the company is Active. The registered address of Ace Appointments Midlands Limited is West Walk House 99 Princess Road East Leicester Leicestershire Le1 7lf. . DICKSON, Michael John is a Secretary of the company. BEST, Carol Ann is a Director of the company. Secretary FLINTDALE LIMITED has been resigned. Secretary HAWKINS, Nicholas Rex has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DICKSON, Michael John
Appointed Date: 13 July 2001
Director
BEST, Carol Ann

77 years old

Resigned Directors

Secretary
FLINTDALE LIMITED
Resigned: 10 April 1997
Secretary
HAWKINS, Nicholas Rex
Resigned: 15 June 2000
Appointed Date: 10 April 1997

ACE APPOINTMENTS (MIDLANDS) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Statement of capital following an allotment of shares on 30 May 2016
  • GBP 111
10 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Iss shares unchanged. Share cap comprised of ordinary shares of £1 each and "a" ordinary shares of £1 each. 19/08/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 71 more events
24 Nov 1987
Full accounts made up to 31 October 1986
12 Nov 1987
Return made up to 26/02/86; no change of members
11 Jul 1986
Full accounts made up to 31 October 1985
11 Jul 1986
Full accounts made up to 31 October 1984
04 Sep 1975
Certificate of incorporation

ACE APPOINTMENTS (MIDLANDS) LIMITED Charges

28 June 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 5 August 2009
Persons entitled: National Westminster Bank PLC
Description: 60 high street syston leicester LE7 1GQ with title number…
31 October 2002
Legal charge
Delivered: 19 November 2002
Status: Satisfied on 8 June 2006
Persons entitled: National Westminster Bank PLC
Description: 6 the view alumhurst road bournemouth dorset. By way of…
28 October 2002
Debenture
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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