ACERING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7BA

Company number 02018224
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LE1 7BA
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Kamal Vandravan Kotecha as a director on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACERING LIMITED are www.acering.co.uk, and www.acering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Acering Limited is a Private Limited Company. The company registration number is 02018224. Acering Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Acering Limited is 30 Nelson Street Leicester Le1 7ba. . KOTECHA, Paresh Kumar is a Secretary of the company. KOTECHA, Jayshyam is a Director of the company. KOTECHA, Kamal Vandravan is a Director of the company. KOTECHA, Paresh Kumar is a Director of the company. KOTECHA, Ravi is a Director of the company. Secretary DE ALWIS, Mithrananda has been resigned. Director DE ALWIS, Champa has been resigned. Director DE ALWIS, Mithrananda has been resigned. Director KOTECHA, Kamal Vandravan has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
KOTECHA, Paresh Kumar
Appointed Date: 23 February 1999
Director
KOTECHA, Jayshyam
Appointed Date: 07 December 2016
36 years old
Director
KOTECHA, Kamal Vandravan
Appointed Date: 22 December 2016
60 years old
Director
KOTECHA, Paresh Kumar
Appointed Date: 23 February 1999
65 years old
Director
KOTECHA, Ravi
Appointed Date: 07 December 2016
31 years old

Resigned Directors

Secretary
DE ALWIS, Mithrananda
Resigned: 23 February 1999
Director
DE ALWIS, Champa
Resigned: 23 February 1999
85 years old
Director
DE ALWIS, Mithrananda
Resigned: 23 February 1999
87 years old
Director
KOTECHA, Kamal Vandravan
Resigned: 05 March 2012
Appointed Date: 23 February 1999
60 years old

Persons With Significant Control

Srl International Fze
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ACERING LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Dec 2016
Appointment of Kamal Vandravan Kotecha as a director on 22 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Appointment of Mr Ravi Kotecha as a director on 7 December 2016
09 Dec 2016
Appointment of Jayshyam Kotecha as a director on 7 December 2016
...
... and 98 more events
26 Aug 1987
Return made up to 27/07/87; full list of members
21 Jul 1986
Registered office changed on 21/07/86 from: 4 cullingworth road london NW10 1HN
12 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1986
Registered office changed on 12/06/86 from: 110 whitchurch road cardiff CF4 3LY
09 May 1986
Incorporation

ACERING LIMITED Charges

20 December 1995
Legal charge
Delivered: 23 December 1995
Status: Satisfied on 24 February 1999
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings k/a 590 high road wembley middx t/no…
20 December 1995
Fixed and floating charge
Delivered: 23 December 1995
Status: Satisfied on 24 February 1999
Persons entitled: Birmingham Midshires Building Society
Description: Excluding 590 high road wembley middx. Fixed and floating…
23 July 1993
Mortgage debenture
Delivered: 2 August 1993
Status: Satisfied on 29 January 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 February 1993
Legal mortgage
Delivered: 2 March 1993
Status: Satisfied on 29 January 1999
Persons entitled: National Westminster Bank PLC
Description: 590 ,wembley high road wembley middlesex and or the…
23 October 1992
Charge over credit balances
Delivered: 13 November 1992
Status: Satisfied on 27 February 1993
Persons entitled: National Westminster Bank PLC.
Description: The sum of us$32,640 together with interest accrued now or…

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