ACCA LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE
Company number 04373679
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of ACCA LIMITED are www.acca.co.uk, and www.acca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Acca Limited is a Private Limited Company. The company registration number is 04373679. Acca Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Acca Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire Sg5 3xe. . SOHAL, Lakhvendar Singh is a Secretary of the company. SOHAL, Jeetendar Singh is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SOHAL, Lakhvendar Singh
Appointed Date: 14 February 2002
Director
SOHAL, Jeetendar Singh
Appointed Date: 14 February 2002
55 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Jeetendar Singh Sohal
Notified on: 14 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

ACCA LIMITED Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Satisfaction of charge 1 in full
...
... and 39 more events
01 Mar 2002
New director appointed
01 Mar 2002
New secretary appointed
01 Mar 2002
Director resigned
01 Mar 2002
Secretary resigned
14 Feb 2002
Incorporation

ACCA LIMITED Charges

1 July 2014
Charge code 0437 3679 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 August 2006
Debenture
Delivered: 4 August 2006
Status: Satisfied on 20 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Debenture
Delivered: 13 July 2002
Status: Satisfied on 30 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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