ACREFARE ESTATES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5NW

Company number 04992736
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address SEYMOUR CHAMBERS, 92 LONDON RD, LIVERPOOL, L3 5NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ACREFARE ESTATES LTD are www.acrefareestates.co.uk, and www.acrefare-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrefare Estates Ltd is a Private Limited Company. The company registration number is 04992736. Acrefare Estates Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Acrefare Estates Ltd is Seymour Chambers 92 London Rd Liverpool L3 5nw. . PRENDERGAST, Steve is a Secretary of the company. PRENDERGAST, Steve is a Director of the company. SPENCER, Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRENDERGAST, Steve
Appointed Date: 12 January 2004
Director
PRENDERGAST, Steve
Appointed Date: 12 January 2004
65 years old
Director
SPENCER, Alan
Appointed Date: 12 January 2004
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 2004
Appointed Date: 11 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 2004
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Steve Prendergast
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Spencer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACREFARE ESTATES LTD Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 29 more events
03 Mar 2004
Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100
07 Jan 2004
Registered office changed on 07/01/04 from: 39A leicester road salford manchester M7 4AS
07 Jan 2004
Secretary resigned
07 Jan 2004
Director resigned
11 Dec 2003
Incorporation

ACREFARE ESTATES LTD Charges

2 February 2005
Deed of charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 legacy mews rhostyllen wrexham LL14 4AG, fixed charge…
7 January 2005
Charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 3 legacy mews phostyllew wrexham clwyd fixed charge…
10 December 2004
Deed of charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a plot 5 legacy mews, rhostullen, wrexham…

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