ACRE 469 LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG3 9UZ

Company number 04215916
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 116 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9UZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ACRE 469 LIMITED are www.acre469.co.uk, and www.acre-469.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Acre 469 Limited is a Private Limited Company. The company registration number is 04215916. Acre 469 Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Acre 469 Limited is 116 Goodmayes Road Ilford Essex Ig3 9uz. . DOOA, Surjeet Kaur is a Secretary of the company. DOOA, Baxsis Singh is a Director of the company. DOOA, Jaswinder Singh is a Director of the company. DOOA, Ravinder Pal Singh is a Director of the company. DOOA, Surjeet Kaur is a Director of the company. Secretary MCKERCHAR, Iain Robert has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BUCKLAND, David Emmett has been resigned. Director CHADHA, Manmohan Singh has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOOA, Surjeet Kaur
Appointed Date: 12 June 2001
Director
DOOA, Baxsis Singh
Appointed Date: 12 June 2001
78 years old
Director
DOOA, Jaswinder Singh
Appointed Date: 18 May 2015
49 years old
Director
DOOA, Ravinder Pal Singh
Appointed Date: 18 May 2015
46 years old
Director
DOOA, Surjeet Kaur
Appointed Date: 12 June 2001
71 years old

Resigned Directors

Secretary
MCKERCHAR, Iain Robert
Resigned: 12 June 2001
Appointed Date: 08 June 2001
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 08 June 2001
Appointed Date: 14 May 2001
Director
BUCKLAND, David Emmett
Resigned: 12 June 2001
Appointed Date: 08 June 2001
66 years old
Director
CHADHA, Manmohan Singh
Resigned: 12 June 2001
Appointed Date: 08 June 2001
86 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 08 June 2001
Appointed Date: 14 May 2001

ACRE 469 LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
10 Jan 2016
Accounts for a small company made up to 31 March 2015
20 Aug 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
20 Aug 2015
Appointment of Mr Ravinder Pal Singh Dooa as a director
...
... and 66 more events
24 Jul 2001
New secretary appointed
24 Jul 2001
New director appointed
24 Jul 2001
New director appointed
17 Jul 2001
Particulars of mortgage/charge
14 May 2001
Incorporation

ACRE 469 LIMITED Charges

1 May 2013
Charge code 0421 5916 0010
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being f/h 55-61 north acton road…
1 May 2013
Charge code 0421 5916 0009
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being f/h 1-8 red lion parade…
30 April 2013
Charge code 0421 5916 0011
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 28 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as 19/21 aintree road perivale.
18 December 2003
Legal charge
Delivered: 2 January 2004
Status: Satisfied on 28 November 2013
Persons entitled: Barclays Bank PLC
Description: 604 tottenham high road, tottenham, london borough of…
18 December 2003
Legal charge
Delivered: 2 January 2004
Status: Satisfied on 28 November 2013
Persons entitled: Barclays Bank PLC
Description: 598 tottenham high road, tottenham, london borough of…
18 December 2003
Legal charge
Delivered: 2 January 2004
Status: Satisfied on 28 November 2013
Persons entitled: Barclays Bank PLC
Description: 596 tottenham high road, tottenham, london borough of…
18 December 2003
Debenture
Delivered: 2 January 2004
Status: Satisfied on 28 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied on 28 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a neptune road trading estate pinner road…
23 December 2002
Legal charge
Delivered: 8 January 2003
Status: Satisfied on 28 November 2013
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 620 western avenue london W3 0TE.
9 July 2001
Legal charge
Delivered: 17 July 2001
Status: Satisfied on 28 November 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chase house 55 north acton road london.

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