Company number 05816192
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
; Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 27,000,000
. The most likely internet sites of ACTEON SOUTH AMERICAN INVESTMENTS LIMITED are www.acteonsouthamericaninvestments.co.uk, and www.acteon-south-american-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Acteon South American Investments Limited is a Private Limited Company.
The company registration number is 05816192. Acteon South American Investments Limited has been working since 15 May 2006.
The present status of the company is Active. The registered address of Acteon South American Investments Limited is Ferryside Ferry Road Norwich Norfolk Nr1 1sw. . OVENDEN, Kevin Francis is a Secretary of the company. OVENDEN, Kevin Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIGHAM, Richard Charles has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED Events
04 Apr 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
28 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
16 May 2016
Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW
02 Nov 2015
Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE United Kingdom to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
...
... and 43 more events
17 Jul 2006
Particulars of mortgage/charge
06 Jun 2006
Ad 15/05/06--------- £ si 99@1=99 £ ic 1/100
06 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
15 May 2006
Secretary resigned
15 May 2006
Incorporation
30 November 2012
Supplemental deed
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Security accession deed
Delivered: 3 July 2008
Status: Satisfied
on 13 November 2012
Persons entitled: Bank of Scotland PLC as Trustee for Itself and the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 July 2006
Debenture
Delivered: 17 July 2006
Status: Satisfied
on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…