ACL (2002) LIMITED
WEST BROMWICH ARCADE CORPORATION LIMITED

Hellopages » West Midlands » Sandwell » B70 8ER

Company number 04578644
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address FIELDS, 2ND FLOOR LANDCHARD HOUSE, VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8ER
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 18/10/2016; Full accounts made up to 31 March 2016; Registration of charge 045786440005, created on 21 December 2016. The most likely internet sites of ACL (2002) LIMITED are www.acl2002.co.uk, and www.acl-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Acl 2002 Limited is a Private Limited Company. The company registration number is 04578644. Acl 2002 Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Acl 2002 Limited is Fields 2nd Floor Landchard House Victoria Street West Bromwich West Midlands B70 8er. . WATTS, Craig Royston is a Secretary of the company. BENNETT, Robert is a Director of the company. WATTS, Craig Royston is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary DONNELLY, Ian Martin has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director DONNELLY, Ian Martin has been resigned. Director WALKER, Ian Rodway has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
WATTS, Craig Royston
Appointed Date: 01 April 2014
Director
BENNETT, Robert
Appointed Date: 14 November 2002
72 years old
Director
WATTS, Craig Royston
Appointed Date: 14 November 2002
65 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Secretary
DONNELLY, Ian Martin
Resigned: 31 March 2014
Appointed Date: 14 November 2002
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
DONNELLY, Ian Martin
Resigned: 30 September 2010
Appointed Date: 14 November 2002
71 years old
Director
WALKER, Ian Rodway
Resigned: 08 December 2005
Appointed Date: 14 November 2002
75 years old

Persons With Significant Control

Mr Robert Bennett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Royston Watts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACL (2002) LIMITED Events

12 Apr 2017
Second filing of Confirmation Statement dated 18/10/2016
09 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Registration of charge 045786440005, created on 21 December 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 12/04/2017.
25 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4,998
...
... and 57 more events
05 Dec 2002
Secretary resigned
05 Dec 2002
Registered office changed on 05/12/02 from: central house 582-586 kingsbury road birmingham B24 9ND
05 Dec 2002
Ad 31/10/02--------- £ si 999@1=999 £ ic 1/1000
20 Nov 2002
Company name changed arcade corporation LIMITED\certificate issued on 20/11/02
31 Oct 2002
Incorporation

ACL (2002) LIMITED Charges

21 December 2016
Charge code 0457 8644 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 15…
14 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied on 6 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2007
Fixed and floating charge
Delivered: 4 July 2007
Status: Satisfied on 6 September 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied on 14 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Deposit agreement to secure own liabilities
Delivered: 4 April 2006
Status: Satisfied on 6 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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