ACETRIP LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG2 6HW

Company number 03383937
Status Active
Incorporation Date 10 June 1997
Company Type Private Limited Company
Address 372 -374 CRANBROOK ROAD, GANTS, HILL, ILFORD, ESSEX, IG2 6HW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100,140 ; Full accounts made up to 31 March 2015. The most likely internet sites of ACETRIP LIMITED are www.acetrip.co.uk, and www.acetrip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Acetrip Limited is a Private Limited Company. The company registration number is 03383937. Acetrip Limited has been working since 10 June 1997. The present status of the company is Active. The registered address of Acetrip Limited is 372 374 Cranbrook Road Gants Hill Ilford Essex Ig2 6hw. . BHARDWAJ, Kavita Kumari is a Secretary of the company. BHARDWAJ, Kavita Kumari is a Director of the company. BHARDWAJ, Rohit Kumar is a Director of the company. KUMAR, Raj is a Director of the company. KUMAR, Ritu is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PATEL, Mukesh Ambalal has been resigned. Director AHSAN, Zahirul has been resigned. Director BHARDWAJ, Kavita Kumari has been resigned. Director BHARDWAJ, Rohit Kumar has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PATEL, Dilip Ramanbhai has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BHARDWAJ, Kavita Kumari
Appointed Date: 12 June 1997
Director
BHARDWAJ, Kavita Kumari
Appointed Date: 05 April 2007
56 years old
Director
BHARDWAJ, Rohit Kumar
Appointed Date: 03 October 2013
51 years old
Director
KUMAR, Raj
Appointed Date: 01 February 2003
78 years old
Director
KUMAR, Ritu
Appointed Date: 03 October 2013
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 June 1997
Appointed Date: 10 June 1997
Secretary
PATEL, Mukesh Ambalal
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Director
AHSAN, Zahirul
Resigned: 20 March 2003
Appointed Date: 31 January 2001
59 years old
Director
BHARDWAJ, Kavita Kumari
Resigned: 01 April 2005
Appointed Date: 12 June 1997
56 years old
Director
BHARDWAJ, Rohit Kumar
Resigned: 03 October 2013
Appointed Date: 12 June 1997
51 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 June 1997
Appointed Date: 10 June 1997
Director
PATEL, Dilip Ramanbhai
Resigned: 12 June 1997
Appointed Date: 12 June 1997
77 years old

ACETRIP LIMITED Events

29 Sep 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100,140
09 Jan 2016
Full accounts made up to 31 March 2015
27 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100,140
02 Dec 2014
Full accounts made up to 31 March 2014
...
... and 70 more events
20 Jun 1997
Director resigned
20 Jun 1997
Secretary resigned
20 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 1997
£ nc 100/100000 12/06/97
10 Jun 1997
Incorporation

ACETRIP LIMITED Charges

24 May 2010
Legal charge
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 honeysuckle court buckhurst hill.
27 November 2003
Legal charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 372 cranbrook road ilford london borough of redbridge t/n…
19 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2001
Legal charge
Delivered: 22 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 374 cranbrook road ilford london borough of redbridge t/n…
30 January 2000
Legal mortgage
Delivered: 4 February 2000
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 374 cranbrook road ilford…
30 January 2000
Mortgage debenture
Delivered: 4 February 2000
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 2000
Charge over credit balances
Delivered: 14 January 2000
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
11 November 1999
Charge over credit balances
Delivered: 23 November 1999
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or to…
5 January 1999
Legal mortgage
Delivered: 15 January 1999
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 374 cranbrook road ilford essex…

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