FREDERICK ACTON & CO. LTD.
PRESTON CARRINGTON ASSOCIATES LIMITED

Hellopages » Lancashire » Preston » PR2 9ZD

Company number 02914545
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address CHARTER HOUSE PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Colin Dixon as a director on 2 July 2015; Total exemption small company accounts made up to 5 October 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of FREDERICK ACTON & CO. LTD. are www.frederickactonco.co.uk, and www.frederick-acton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Frederick Acton Co Ltd is a Private Limited Company. The company registration number is 02914545. Frederick Acton Co Ltd has been working since 30 March 1994. The present status of the company is Active. The registered address of Frederick Acton Co Ltd is Charter House Pittman Way Fulwood Preston Lancashire Pr2 9zd. . ACTON-REID, John Anthony is a Director of the company. Secretary ACTON, Helena Anne has been resigned. Secretary REID, John Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ACTON, Julian Thomas Christopher has been resigned. Director ACTON, Matthew Nicholas Frederick has been resigned. Director ACTON REID, Elaine Anne has been resigned. Director ACTON REID, Elaine Anne has been resigned. Director DIXON, Colin has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ACTON-REID, John Anthony
Appointed Date: 05 January 2011
78 years old

Resigned Directors

Secretary
ACTON, Helena Anne
Resigned: 28 February 1998
Appointed Date: 24 May 1994
Secretary
REID, John Anthony
Resigned: 24 May 1994
Appointed Date: 30 March 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 April 2008
Appointed Date: 28 February 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994
Director
ACTON, Julian Thomas Christopher
Resigned: 30 July 2012
Appointed Date: 03 February 2010
48 years old
Director
ACTON, Matthew Nicholas Frederick
Resigned: 04 February 2010
Appointed Date: 30 March 1994
45 years old
Director
ACTON REID, Elaine Anne
Resigned: 04 February 2004
Appointed Date: 15 April 2002
76 years old
Director
ACTON REID, Elaine Anne
Resigned: 30 November 1998
Appointed Date: 05 April 1998
76 years old
Director
DIXON, Colin
Resigned: 02 July 2015
Appointed Date: 02 July 2012
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994

FREDERICK ACTON & CO. LTD. Events

09 Mar 2017
Termination of appointment of Colin Dixon as a director on 2 July 2015
04 Jul 2016
Total exemption small company accounts made up to 5 October 2015
22 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 5 October 2014
27 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 64 more events
07 Apr 1994
Director resigned;new director appointed
07 Apr 1994
New director appointed
07 Apr 1994
Secretary resigned;new secretary appointed
07 Apr 1994
Registered office changed on 07/04/94 from: clarence house 13 east bank road st annes on sea lancashrire FY8 1ND
30 Mar 1994
Incorporation

FREDERICK ACTON & CO. LTD. Charges

19 December 2007
Deed of charge
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 eastbank rd,lytham st annes,lancs FY8 1ND; fixed charge…
25 September 1998
Legal charge
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 13 eastbank road st annes on sea lancashire…
25 September 1998
Debenture
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the present and future. Undertaking…

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