ACOUSTICAL CONTROL ENGINEERS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2TA
Company number 01061402
Status Active
Incorporation Date 13 July 1972
Company Type Private Limited Company
Address BROADWAY, BOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB23 2TA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Miss Rachael Louise Collman as a director on 4 January 2017; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mrs Shirley Ann Collman on 1 October 2016. The most likely internet sites of ACOUSTICAL CONTROL ENGINEERS LIMITED are www.acousticalcontrolengineers.co.uk, and www.acoustical-control-engineers.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-three years and seven months. The distance to to Foxton Rail Station is 7.5 miles; to Meldreth Rail Station is 8.3 miles; to Huntingdon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acoustical Control Engineers Limited is a Private Limited Company. The company registration number is 01061402. Acoustical Control Engineers Limited has been working since 13 July 1972. The present status of the company is Active. The registered address of Acoustical Control Engineers Limited is Broadway Bourn Cambridge Cambridgeshire Cb23 2ta. The company`s financial liabilities are £307.78k. It is £-15.08k against last year. The cash in hand is £93.24k. It is £92.01k against last year. And the total assets are £573.72k, which is £-38.14k against last year. COLLMAN, Shirley Ann is a Secretary of the company. COLLMAN, Rachael Louise is a Director of the company. COLLMAN, Richard Andrew is a Director of the company. COLLMAN, Richard is a Director of the company. COLLMAN, Shirley Ann is a Director of the company. Director BANNISTER, Kevin John has been resigned. Director BERBANK GREEN, David has been resigned. Director BULLOCK, Philip Craig has been resigned. The company operates in "Other engineering activities".


acoustical control engineers Key Finiance

LIABILITIES £307.78k
-5%
CASH £93.24k
+7498%
TOTAL ASSETS £573.72k
-7%
All Financial Figures

Current Directors

Secretary
COLLMAN, Shirley Ann
Director
COLLMAN, Rachael Louise
Appointed Date: 04 January 2017
34 years old
Director
COLLMAN, Richard Andrew
Appointed Date: 01 January 1992
62 years old
Director
COLLMAN, Richard

88 years old
Director
COLLMAN, Shirley Ann

89 years old

Resigned Directors

Director
BANNISTER, Kevin John
Resigned: 18 December 1998
Appointed Date: 21 October 1996
68 years old
Director
BERBANK GREEN, David
Resigned: 31 October 1997
Appointed Date: 20 September 1994
78 years old
Director
BULLOCK, Philip Craig
Resigned: 17 November 2014
Appointed Date: 15 August 2011
55 years old

Persons With Significant Control

Mr Richard Andrew Collman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACOUSTICAL CONTROL ENGINEERS LIMITED Events

17 Jan 2017
Appointment of Miss Rachael Louise Collman as a director on 4 January 2017
06 Dec 2016
Total exemption small company accounts made up to 28 February 2016
10 Oct 2016
Director's details changed for Mrs Shirley Ann Collman on 1 October 2016
10 Oct 2016
Director's details changed for Mr Richard Andrew Collman on 1 October 2016
10 Oct 2016
Director's details changed for Mr Richard Collman on 1 October 2016
...
... and 87 more events
16 Jul 1987
Full accounts made up to 28 February 1987
22 Dec 1986
Full accounts made up to 28 February 1986
22 Dec 1986
Return made up to 04/12/86; full list of members
13 Jul 1972
Certificate of incorporation
13 Jul 1972
Incorporation

ACOUSTICAL CONTROL ENGINEERS LIMITED Charges

22 August 2016
Charge code 0106 1402 0007
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Shirley Ann Collman Richard Collman
Description: Contains fixed charge…
15 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 17 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Debenture containing fixed and floating charges
Delivered: 6 September 2000
Status: Satisfied on 24 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
30 January 1995
Debenture
Delivered: 2 February 1995
Status: Satisfied on 9 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1995
Legal charge
Delivered: 2 February 1995
Status: Satisfied on 19 March 1999
Persons entitled: Barclays Bank PLC
Description: Land on the north or north-east side of the road leading…
3 November 1992
Fixed and floating charge
Delivered: 14 November 1992
Status: Satisfied on 11 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 for full details ref:M131C. Fixed and floating…
14 July 1976
Mortgage
Delivered: 27 July 1976
Status: Satisfied on 11 April 1995
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as the saluation army hall, the…

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