ACRESTONE PROPERTIES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 05064772
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
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 forty-five events have happened. The last three records are Termination of appointment of Msc Secretary Limited as a secretary on 3 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of ACRESTONE PROPERTIES LTD are www.acrestoneproperties.co.uk, and www.acrestone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Acrestone Properties Ltd is a Private Limited Company. The company registration number is 05064772. Acrestone Properties Ltd has been working since 05 March 2004. The present status of the company is Active. The registered address of Acrestone Properties Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . WRIGHT, Roy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MSC SECRETARY LIMITED 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

Director
WRIGHT, Roy
Appointed Date: 05 March 2004
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 April 2004
Appointed Date: 05 March 2004
Secretary
MSC SECRETARY LIMITED
Resigned: 03 March 2017
Appointed Date: 05 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 April 2004
Appointed Date: 05 March 2004

ACRESTONE PROPERTIES LTD Events

24 Mar 2017
Termination of appointment of Msc Secretary Limited as a secretary on 3 March 2017
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 35 more events
07 May 2004
Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100
08 Apr 2004
Secretary resigned
08 Apr 2004
Registered office changed on 08/04/04 from: 39A leicester road salford manchester M7 4AS
08 Apr 2004
Director resigned
05 Mar 2004
Incorporation

ACRESTONE PROPERTIES LTD Charges

22 December 2006
Mortgage
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 99 breck road liverpool t/n LA343557, together with all…
16 November 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 141 breck road liverpool t/no MS131711 together with all…
16 November 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 104 breck road liverpool t/no MS79450 together with all…
16 November 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 97 breck road liverpool t/no MS128891 together with all…
16 November 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 66 breck road liverpool t/no MS1989 together with all…
16 November 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 64 breck road liverpool t/no MS225015 together with all…
16 November 2006
Mortgage
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 60 breck road liverpool t/no MS5723 together with all…
3 August 2004
Debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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