ACEPARK DEVELOPMENT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 07843596
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDS, LU1 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mrs Michelle Ward on 15 November 2016; Appointment of Mr Mark Moloney as a director on 1 December 2015. The most likely internet sites of ACEPARK DEVELOPMENT LIMITED are www.aceparkdevelopment.co.uk, and www.acepark-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Acepark Development Limited is a Private Limited Company. The company registration number is 07843596. Acepark Development Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Acepark Development Limited is 46 48 Rothesay Road Luton Beds Lu1 1qz. . DOYLE, Fergus Kevin is a Director of the company. MOLONEY, Mark is a Director of the company. WARD, Michelle is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOYLE, Fergus Kevin
Appointed Date: 04 April 2012
57 years old
Director
MOLONEY, Mark
Appointed Date: 01 December 2015
56 years old
Director
WARD, Michelle
Appointed Date: 01 December 2015
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 April 2012
Appointed Date: 11 November 2011
94 years old

Persons With Significant Control

Mr Fergus Kevin Doyle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Moloney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Ward
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACEPARK DEVELOPMENT LIMITED Events

09 Dec 2016
Confirmation statement made on 11 November 2016 with updates
15 Nov 2016
Director's details changed for Mrs Michelle Ward on 15 November 2016
10 Nov 2016
Appointment of Mr Mark Moloney as a director on 1 December 2015
31 Oct 2016
Appointment of Mrs Michelle Ward as a director on 1 December 2015
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 16 more events
05 Sep 2012
Registered office address changed from 24 Guildford Street Luton Beds LU1 2NR on 5 September 2012
20 Aug 2012
Appointment of Mr Fergus Kevin Doyle as a director
12 Apr 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 April 2012
12 Apr 2012
Termination of appointment of Barbara Kahan as a director
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACEPARK DEVELOPMENT LIMITED Charges

1 May 2015
Charge code 0784 3596 0006
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Home farm high street wrestlingworth beds…
13 April 2015
Charge code 0784 3596 0005
Delivered: 18 April 2015
Status: Satisfied on 6 August 2015
Persons entitled: Country Land & Development Limited
Description: Freehold land at home farm wrestlingworth bedfordshire.
13 April 2015
Charge code 0784 3596 0004
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Home Farm Construction Limited
Description: Freehold land and premises adjoining home fr…
11 January 2013
Legal mortgage
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The black horse, 1 snow hill, maulden, beds all plant and…
3 December 2012
Mortgage debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 December 2012
Legal mortgage
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at st peter's road, st albans, herts all plant and…

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