ACRES ENGINEERING LIMITED
DERBY ACRES (WILLINGTON) LIMITED CHANDLERS FORD LIMITED ACRES GLOBAL LIMITED CHANDLERS FORD LIMITED

Hellopages » Derbyshire » South Derbyshire » DE73 8JB

Company number 04420080
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address UNIT A CASTLE LANE, MELBOURNE, DERBY, DE73 8JB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25290 - Manufacture of other tanks, reservoirs and containers of metal, 25620 - Machining, 25910 - Manufacture of steel drums and similar containers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Registration of charge 044200800003, created on 3 April 2017; Satisfaction of charge 1 in full. The most likely internet sites of ACRES ENGINEERING LIMITED are www.acresengineering.co.uk, and www.acres-engineering.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and seven months. The distance to to Spondon Rail Station is 6.1 miles; to Willington Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acres Engineering Limited is a Private Limited Company. The company registration number is 04420080. Acres Engineering Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Acres Engineering Limited is Unit A Castle Lane Melbourne Derby De73 8jb. The company`s financial liabilities are £348.08k. It is £241.18k against last year. The cash in hand is £29.02k. It is £18.32k against last year. And the total assets are £930.12k, which is £282.91k against last year. PARKER, Anthony Raymond is a Secretary of the company. ORME, Andrew David is a Director of the company. PARKER, Anthony Raymond is a Director of the company. PARKER, Luke is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ORME, Julia Amma has been resigned. Director PARKER, Linda Margaret has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


acres engineering Key Finiance

LIABILITIES £348.08k
+225%
CASH £29.02k
+171%
TOTAL ASSETS £930.12k
+43%
All Financial Figures

Current Directors

Secretary
PARKER, Anthony Raymond
Appointed Date: 24 April 2002
Director
ORME, Andrew David
Appointed Date: 24 April 2002
75 years old
Director
PARKER, Anthony Raymond
Appointed Date: 24 April 2002
73 years old
Director
PARKER, Luke
Appointed Date: 17 December 2013
39 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 18 April 2002
Director
ORME, Julia Amma
Resigned: 22 June 2011
Appointed Date: 18 June 2002
72 years old
Director
PARKER, Linda Margaret
Resigned: 22 June 2011
Appointed Date: 18 June 2002
72 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 24 April 2002
Appointed Date: 18 April 2002

Persons With Significant Control

Mr Anthony Raymond Parker
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Orme
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Parker
Notified on: 1 July 2016
39 years old
Nature of control: Has significant influence or control

ACRES ENGINEERING LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
03 Apr 2017
Registration of charge 044200800003, created on 3 April 2017
10 Mar 2017
Satisfaction of charge 1 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,220
...
... and 54 more events
09 May 2002
Secretary resigned
09 May 2002
Director resigned
08 May 2002
Ad 02/05/02--------- £ si 99@1=99 £ ic 1/100
07 May 2002
Company name changed chandlers ford LIMITED\certificate issued on 07/05/02
18 Apr 2002
Incorporation

ACRES ENGINEERING LIMITED Charges

3 April 2017
Charge code 0442 0080 0003
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
20 August 2007
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: By way of a fixed charge all specified debts and other…
29 May 2002
Debenture
Delivered: 12 June 2002
Status: Satisfied on 10 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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