ACP WORLDWIDE LTD
AIR CARGO PARTNERS LIMITED

Hellopages » Berkshire » Slough » SL1 5PR
Company number 03110237
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of ACP WORLDWIDE LTD are www.acpworldwide.co.uk, and www.acp-worldwide.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty years and five months. Acp Worldwide Ltd is a Private Limited Company. The company registration number is 03110237. Acp Worldwide Ltd has been working since 04 October 1995. The present status of the company is Active. The registered address of Acp Worldwide Ltd is 337 Bath Road Slough Sl1 5pr. The company`s financial liabilities are £461.69k. It is £40.87k against last year. And the total assets are £1860.41k, which is £250.61k against last year. HOWARD, Alison Jane is a Secretary of the company. ENTWISTLE, Rodney Allan is a Director of the company. HOWARD, Graeme Patrick is a Director of the company. Secretary AVANN, Andrew Raymond has been resigned. Secretary HOWARD, Ruth has been resigned. Secretary SHARMA, Jagdish Dutt has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director CHAMBERS, Alan James has been resigned. Director PRIMROSE, Nigel Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight air transport".


acp worldwide Key Finiance

LIABILITIES £461.69k
+9%
CASH n/a
TOTAL ASSETS £1860.41k
+15%
All Financial Figures

Current Directors

Secretary
HOWARD, Alison Jane
Appointed Date: 26 February 2009
Director
ENTWISTLE, Rodney Allan
Appointed Date: 01 June 2001
56 years old
Director
HOWARD, Graeme Patrick
Appointed Date: 05 October 1995
71 years old

Resigned Directors

Secretary
AVANN, Andrew Raymond
Resigned: 07 March 2000
Appointed Date: 05 October 1995
Secretary
HOWARD, Ruth
Resigned: 26 February 2009
Appointed Date: 26 April 2003
Secretary
SHARMA, Jagdish Dutt
Resigned: 26 April 2003
Appointed Date: 07 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 1995
Appointed Date: 04 October 1995
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
Appointed Date: 03 March 1997
75 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
Appointed Date: 03 March 1997
75 years old
Director
CHAMBERS, Alan James
Resigned: 07 March 2000
Appointed Date: 05 October 1995
85 years old
Director
PRIMROSE, Nigel Edward
Resigned: 07 March 2000
Appointed Date: 05 October 1995
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 October 1995
Appointed Date: 04 October 1995

Persons With Significant Control

Mr Graeme Patrick Howard
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Howard Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Rodney Allan Entwistle
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ACP WORLDWIDE LTD Events

05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Sep 2016
Satisfaction of charge 5 in full
14 Sep 2016
Satisfaction of charge 4 in full
08 Jun 2016
Accounts for a medium company made up to 31 August 2015
21 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
...
... and 94 more events
25 Oct 1995
New director appointed
25 Oct 1995
New director appointed
13 Oct 1995
Company name changed speed 5100 LIMITED\certificate issued on 16/10/95
10 Oct 1995
Registered office changed on 10/10/95 from: classic house 174-180 old street london EC1V 9BP
04 Oct 1995
Incorporation

ACP WORLDWIDE LTD Charges

8 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Charge of deposit
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 September 2009
Charge of deposit
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 September 2009
Charge over cash sum
Delivered: 26 September 2009
Status: Satisfied on 14 September 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: The deposit see image for full details.
11 March 2009
Floating charge
Delivered: 14 March 2009
Status: Satisfied on 14 September 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and…
16 April 2002
Charge of deposit
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £18,750 credited to account…
1 February 1999
Deposit agreement to secure own liabilities
Delivered: 6 February 1999
Status: Satisfied on 14 October 2010
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
1 February 1999
Deposit agreement to secure own liabilities
Delivered: 6 February 1999
Status: Satisfied on 14 October 2010
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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