AC SERVICES (SOUTHERN) LIMITED
BRISTOL AVON CATERING SERVICES LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NJ

Company number 04054837
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address UNIT 13 DEAN COURT, GREAT WESTERN BUSINESS PARK, YATE, BRISTOL, BS37 5NJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 21 December 2016 GBP 113.00 ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of AC SERVICES (SOUTHERN) LIMITED are www.acservicessouthern.co.uk, and www.ac-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Filton Abbey Wood Rail Station is 6.3 miles; to Lawrence Hill Rail Station is 8.3 miles; to Bristol Temple Meads Rail Station is 9.3 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ac Services Southern Limited is a Private Limited Company. The company registration number is 04054837. Ac Services Southern Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Ac Services Southern Limited is Unit 13 Dean Court Great Western Business Park Yate Bristol Bs37 5nj. . HAGGER, Helen is a Secretary of the company. HAGGER, Helen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAGGER, Graeme has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HAGGER, Helen
Appointed Date: 17 August 2000
Director
HAGGER, Helen
Appointed Date: 01 March 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Director
HAGGER, Graeme
Resigned: 30 September 2009
Appointed Date: 17 August 2000
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mrs Helen Hagger
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AC SERVICES (SOUTHERN) LIMITED Events

03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 113.00
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 51 more events
12 Sep 2000
New director appointed
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
05 Sep 2000
New secretary appointed
17 Aug 2000
Incorporation

AC SERVICES (SOUTHERN) LIMITED Charges

6 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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