ACME (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3FL

Company number 03682046
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 149 QUEENS ROAD, LEICESTER, LE2 3FL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of ACME (LEICESTER) LIMITED are www.acmeleicester.co.uk, and www.acme-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Acme Leicester Limited is a Private Limited Company. The company registration number is 03682046. Acme Leicester Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Acme Leicester Limited is Ground Floor Flat 149 Queens Road Leicester Le2 3fl. . MCCLOSKEY, Bernard William is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MCCLOSKEY, Bernard William has been resigned. Secretary KINGSMEAD SECRETARY LTD has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director MCCLOSKEY, Helen has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCCLOSKEY, Bernard William
Appointed Date: 10 December 1998
72 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Secretary
MCCLOSKEY, Bernard William
Resigned: 08 January 2008
Appointed Date: 10 December 1998

Secretary
KINGSMEAD SECRETARY LTD
Resigned: 31 December 2009
Appointed Date: 08 January 2008

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Director
MCCLOSKEY, Helen
Resigned: 08 January 2008
Appointed Date: 10 December 1998
70 years old

Persons With Significant Control

Mr Bernard William Mccloskey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACME (LEICESTER) LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

21 Jan 2016
Director's details changed for Bernard William Mccloskey on 10 December 2015
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
19 Apr 2000
Director resigned
19 Apr 2000
Registered office changed on 19/04/00 from: 25 hill road theydon bois epping essex CM16 7LX
07 Jan 1999
New secretary appointed
07 Jan 1999
Secretary resigned
10 Dec 1998
Incorporation

ACME (LEICESTER) LIMITED Charges

18 November 2005
Mortgage
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 56 tower street,leicester.t/n LT376590. Together with…
15 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…