ACROM HOLDINGS LIMITED
NORTH EAST LINCOLNSHIRE PISCEAN NET HOLDINGS LIMITED FREEBOOTER LTD MARMEDUKES NURSERY LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 04072069
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Alexander Peter Martinelli on 15 September 2016; Secretary's details changed for Ms Clare Louise Pearson on 25 August 2016. The most likely internet sites of ACROM HOLDINGS LIMITED are www.acromholdings.co.uk, and www.acrom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrom Holdings Limited is a Private Limited Company. The company registration number is 04072069. Acrom Holdings Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Acrom Holdings Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. . PEARSON, Clare Louise is a Secretary of the company. MARTINELLI, Alexander Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARTINELLI, Alexander Peter has been resigned. Director PEARSON, Clare Louise has been resigned. Director REGAN, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
PEARSON, Clare Louise
Appointed Date: 01 January 2001
Director
MARTINELLI, Alexander Peter
Appointed Date: 11 January 2005
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2002
Appointed Date: 19 September 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2000
Appointed Date: 14 September 2000
Director
MARTINELLI, Alexander Peter
Resigned: 03 September 2003
Appointed Date: 01 January 2001
60 years old
Director
PEARSON, Clare Louise
Resigned: 15 August 2003
Appointed Date: 31 December 2002
57 years old
Director
REGAN, Simon
Resigned: 11 January 2005
Appointed Date: 01 January 2001
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2002
Appointed Date: 19 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Ms Clare Louise Pearson
Notified on: 14 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Martinelli
Notified on: 14 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACROM HOLDINGS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Director's details changed for Mr Alexander Peter Martinelli on 15 September 2016
19 Sep 2016
Secretary's details changed for Ms Clare Louise Pearson on 25 August 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Dec 2015
Registration of charge 040720690013, created on 25 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 68 more events
28 Sep 2000
New secretary appointed
28 Sep 2000
New director appointed
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
14 Sep 2000
Incorporation

ACROM HOLDINGS LIMITED Charges

25 November 2015
Charge code 0407 2069 0013
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: F/H land at the site k/a the forge stallingborough grimsby…
25 November 2015
Charge code 0407 2069 0012
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…
12 December 2011
Mortgage
Delivered: 16 December 2011
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 111 linden walk louth t/no LL214974…
21 September 2011
Mortgage deed to secure own liabilities
Delivered: 22 September 2011
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at the rear of 63 yarborough road lincoln…
19 November 2010
Mortgage deed
Delivered: 20 November 2010
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 2 villa court grimsby north east…
10 May 2010
Mortgage deed
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property numbers 1,4, 5 and 6 villa court cleethorpes…
9 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Mortgage deed
Delivered: 22 July 2009
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34E yarra road, cleethorpes, grimsby t/no…
14 July 2009
Mortgage deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34A yarra road, cleethorpes, grimsby t/no…
14 July 2009
Mortgage deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34D yarra road, cleethorpes, grimsby t/no…
14 July 2009
Mortgage deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34B yarra road, cleethorpes, grimsby t/no…
28 September 2007
Legal charge
Delivered: 4 October 2007
Status: Satisfied on 9 December 2009
Persons entitled: Bank of Scotland PLC
Description: Land at yarra road cleethorps north east lincolnshire…
14 October 2003
Debenture
Delivered: 15 October 2003
Status: Satisfied on 9 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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