ACHEV LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 3LN

Company number 02610648
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address 28 THE WOODLANDS, SOUTHPORT, MERSEYSIDE, PR8 3LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 30,000 ; Statement by Directors. The most likely internet sites of ACHEV LIMITED are www.achev.co.uk, and www.achev.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Achev Limited is a Private Limited Company. The company registration number is 02610648. Achev Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of Achev Limited is 28 The Woodlands Southport Merseyside Pr8 3ln. . EVANS, John is a Director of the company. Secretary CHANNING, Roger Mark has been resigned. Secretary WILLIAMS, Edward John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANNING, Roger Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EVANS, John
Appointed Date: 09 May 1991
89 years old

Resigned Directors

Secretary
CHANNING, Roger Mark
Resigned: 30 September 1999
Appointed Date: 09 May 1991

Secretary
WILLIAMS, Edward John
Resigned: 31 January 2014
Appointed Date: 01 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1991
Appointed Date: 09 May 1991

Director
CHANNING, Roger Mark
Resigned: 30 September 1999
Appointed Date: 09 May 1991
83 years old

ACHEV LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 30,000

29 Feb 2016
Statement by Directors
29 Feb 2016
Statement of capital on 29 February 2016
  • GBP 30,000

29 Feb 2016
Solvency Statement dated 15/02/16
...
... and 94 more events
01 Aug 1991
Location of register of members

01 Aug 1991
Location of register of directors' interests

01 Aug 1991
Ad 08/05/91--------- £ si 200000@1=200000 £ ic 2/200002

01 Aug 1991
Accounting reference date notified as 31/05

09 May 1991
Incorporation

ACHEV LIMITED Charges

30 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 17 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 62 lancaster road preston. By way…
16 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied on 17 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 July 1997
Debenture
Delivered: 5 July 1997
Status: Satisfied on 17 September 2011
Persons entitled: Bank of Wales
Description: .. fixed and floating charges over the undertaking and all…
22 April 1997
Legal charge
Delivered: 28 April 1997
Status: Satisfied on 17 September 2011
Persons entitled: Oasis Family Leisure Centres Limited
Description: The l/h property k/a 62 lancaster road preston lancashire…
19 September 1994
Debenture
Delivered: 6 October 1994
Status: Satisfied on 3 May 1997
Persons entitled: Lordsvale Finance PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1993
Debenture
Delivered: 26 August 1993
Status: Satisfied on 14 December 1994
Persons entitled: Mam Leisure Limited
Description: All the "machines" (as defined). Undertaking and all…

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