Company number 04711258
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET,, SPALDING, LINCOLNSHIRE, PE11 1TB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 4 in full. The most likely internet sites of A & C INDUSTRIAL PROPERTIES LIMITED are www.acindustrialproperties.co.uk, and www.a-c-industrial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. A C Industrial Properties Limited is a Private Limited Company.
The company registration number is 04711258. A C Industrial Properties Limited has been working since 25 March 2003.
The present status of the company is Active. The registered address of A C Industrial Properties Limited is Bank House Broad Street Spalding Lincolnshire Pe11 1tb. . BOARDMAN, William is a Secretary of the company. GOLBORNE, Ashley Barry is a Director of the company. GOLBORNE, Christopher Paul is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Renting and operating of Housing Association real estate".
a & c industrial properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Nominee Director
STL DIRECTORS LTD.
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Persons With Significant Control
Mr Ashley Barry Golborne
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Golborne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A & C INDUSTRIAL PROPERTIES LIMITED Events
12 Apr 2017
Confirmation statement made on 14 March 2017 with updates
10 Apr 2017
Total exemption small company accounts made up to 31 August 2016
20 Feb 2017
Satisfaction of charge 4 in full
20 Feb 2017
Satisfaction of charge 5 in full
20 Feb 2017
Satisfaction of charge 1 in full
...
... and 42 more events
09 May 2003
New director appointed
09 May 2003
New secretary appointed
09 May 2003
Secretary resigned
09 May 2003
Director resigned
25 Mar 2003
Incorporation
16 February 2017
Charge code 0471 1258 0007
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north east side of station road whittlesey…
16 February 2017
Charge code 0471 1258 0006
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 October 2012
Debenture deed
Delivered: 13 October 2012
Status: Satisfied
on 20 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2006
Mortgage
Delivered: 27 December 2006
Status: Satisfied
on 20 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 acres of land between aaron road industrial estate…
27 August 2004
Legal charge
Delivered: 6 September 2004
Status: Satisfied
on 20 February 2017
Persons entitled: Barclays Bank PLC
Description: The f/h land on the east side of newark road peterborough…
27 August 2004
Mortgage deed
Delivered: 28 August 2004
Status: Satisfied
on 20 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at edgerley drain road newark road peterborough t/no…
27 August 2004
Mortgage
Delivered: 28 August 2004
Status: Satisfied
on 20 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land & buildings at aaron road…