ACD (KENT) LIMITED
CHATHAM ALL CLASS DRIVERS LIMITED SCOPE INDUSTRIAL STAFF LIMITED

Hellopages » Kent » Medway » ME4 4HF

Company number 04059222
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address SUN PIER HOUSE, MEDWAY STREET, CHATHAM, KENT, ENGLAND, ME4 4HF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from Norish C/O Acd (Kent) Limited Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ to Sun Pier House Medway Street Chatham Kent ME4 4HF on 12 February 2016. The most likely internet sites of ACD (KENT) LIMITED are www.acdkent.co.uk, and www.acd-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Acd Kent Limited is a Private Limited Company. The company registration number is 04059222. Acd Kent Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Acd Kent Limited is Sun Pier House Medway Street Chatham Kent England Me4 4hf. . GIBBS, Darren is a Secretary of the company. GIBBS, Monique is a Director of the company. Secretary BARRATT, Shaun Nicholas has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MCDONALD, Sharon has been resigned. Director BARRATT, Shaun Nicholas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MCDONALD, Ian has been resigned. Director WOOD, Roland Francis has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
GIBBS, Darren
Appointed Date: 28 February 2005

Director
GIBBS, Monique
Appointed Date: 03 December 2003
52 years old

Resigned Directors

Secretary
BARRATT, Shaun Nicholas
Resigned: 28 February 2005
Appointed Date: 08 January 2001

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Secretary
MCDONALD, Sharon
Resigned: 08 January 2001
Appointed Date: 24 August 2000

Director
BARRATT, Shaun Nicholas
Resigned: 28 February 2005
Appointed Date: 07 December 2000
67 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Director
MCDONALD, Ian
Resigned: 01 March 2001
Appointed Date: 24 August 2000
71 years old

Director
WOOD, Roland Francis
Resigned: 03 December 2003
Appointed Date: 07 December 2000
54 years old

Persons With Significant Control

Mrs Monique Gibbs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACD (KENT) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 August 2016 with updates
12 Feb 2016
Registered office address changed from Norish C/O Acd (Kent) Limited Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ to Sun Pier House Medway Street Chatham Kent ME4 4HF on 12 February 2016
23 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
30 Aug 2000
New director appointed
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
30 Aug 2000
Registered office changed on 30/08/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
24 Aug 2000
Incorporation

ACD (KENT) LIMITED Charges

25 January 2001
Fixed charge & floating charge
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…