ACTEM (UK) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4AD
Company number 02115283
Status In Administration
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Administrator's progress report to 23 March 2017; Notice of extension of period of Administration; Administrator's progress report to 10 October 2016. The most likely internet sites of ACTEM (UK) LIMITED are www.actemuk.co.uk, and www.actem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Actem Uk Limited is a Private Limited Company. The company registration number is 02115283. Actem Uk Limited has been working since 25 March 1987. The present status of the company is In Administration. The registered address of Actem Uk Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . HARRIS, Kevin David is a Director of the company. Secretary FLEMING, Valerie has been resigned. Secretary HARRIS, Kevin David has been resigned. Director ARNOLD, Stuart David has been resigned. Director BATTENSBY, Douglas has been resigned. Director CRUMBIE, David Stuart has been resigned. Director ELLIOTT, John has been resigned. Director FLEMING, Valerie has been resigned. Director MACKENZIE, Colin John has been resigned. Director PILKINGTON, William John has been resigned. Director ROBINSON, Leslie has been resigned. Director SMITH, Kenneth has been resigned. Director WATSON, David has been resigned. Director WATSON, David has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HARRIS, Kevin David
Appointed Date: 30 November 2006
63 years old

Resigned Directors

Secretary
FLEMING, Valerie
Resigned: 30 November 2006
Secretary
HARRIS, Kevin David
Resigned: 22 March 2011
Appointed Date: 30 November 2006
Director
ARNOLD, Stuart David
Resigned: 14 August 2015
Appointed Date: 22 March 2011
55 years old
Director
BATTENSBY, Douglas
Resigned: 15 July 1991
97 years old
Director
CRUMBIE, David Stuart
Resigned: 19 December 2005
57 years old
Director
ELLIOTT, John
Resigned: 03 April 2001
84 years old
Director
FLEMING, Valerie
Resigned: 30 November 2006
78 years old
Director
MACKENZIE, Colin John
Resigned: 22 March 2011
Appointed Date: 30 November 2006
61 years old
Director
PILKINGTON, William John
Resigned: 30 November 2006
80 years old
Director
ROBINSON, Leslie
Resigned: 30 November 2006
72 years old
Director
SMITH, Kenneth
Resigned: 21 December 2004
83 years old
Director
WATSON, David
Resigned: 22 March 2011
Appointed Date: 02 April 2009
64 years old
Director
WATSON, David
Resigned: 30 November 2006
64 years old

ACTEM (UK) LIMITED Events

11 Apr 2017
Administrator's progress report to 23 March 2017
11 Apr 2017
Notice of extension of period of Administration
25 Nov 2016
Administrator's progress report to 10 October 2016
28 Jun 2016
Notice of deemed approval of proposals
09 Jun 2016
Statement of administrator's proposal
...
... and 127 more events
24 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1987
Company name changed daisycutter LIMITED\certificate issued on 30/06/87
04 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1987
Accounting reference date notified as 31/03
25 Mar 1987
Certificate of Incorporation

ACTEM (UK) LIMITED Charges

14 August 2015
Charge code 0211 5283 0006
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
14 August 2015
Charge code 0211 5283 0005
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Stuart Arnold
Description: All intellectual property (as defined in the instrument)…
5 July 2011
Charge by way of debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
30 November 2006
Composite all assets guarantee and debenture
Delivered: 15 December 2006
Status: Satisfied on 9 April 2015
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H land at 2 seaview industrial estate kilburn drive…
23 September 1987
Debenture
Delivered: 29 September 1987
Status: Outstanding
Persons entitled: The Co-Operative Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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