ACRABUILD (ANGLIA) LIMITED
MARKET DEEPING

Hellopages » Lincolnshire » South Kesteven » PE6 8AS
Company number 02841502
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address STIRLING WAY, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, PETERBOROUGH, PE6 8AS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of ACRABUILD (ANGLIA) LIMITED are www.acrabuildanglia.co.uk, and www.acrabuild-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Acrabuild Anglia Limited is a Private Limited Company. The company registration number is 02841502. Acrabuild Anglia Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Acrabuild Anglia Limited is Stirling Way Northfields Industrial Estate Market Deeping Peterborough Pe6 8as. . FOSTER, Laura Jane is a Secretary of the company. CLEEVE, John Michael is a Director of the company. CLEEVE, Silvija is a Director of the company. FOSTER, Laura Jane is a Director of the company. MOORE, Andrew Philip is a Director of the company. RICHARDSON, Stacey Anne is a Director of the company. SMITH, Michelle Louise is a Director of the company. SPEED, Marc John is a Director of the company. Secretary CLEEVE, Silvija has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CLEEVE, Silvija has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FOSTER, Laura Jane
Appointed Date: 05 August 1997

Director
CLEEVE, John Michael
Appointed Date: 02 August 1993
78 years old

Director
CLEEVE, Silvija
Appointed Date: 07 March 2008
76 years old

Director
FOSTER, Laura Jane
Appointed Date: 09 June 1999
52 years old

Director
MOORE, Andrew Philip
Appointed Date: 01 January 1996
68 years old

Director
RICHARDSON, Stacey Anne
Appointed Date: 07 March 2008
48 years old

Director
SMITH, Michelle Louise
Appointed Date: 07 March 2008
52 years old

Director
SPEED, Marc John
Appointed Date: 24 March 2015
53 years old

Resigned Directors

Secretary
CLEEVE, Silvija
Resigned: 05 August 1997
Appointed Date: 02 August 1993

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 02 August 1993
Appointed Date: 02 August 1993

Director
CLEEVE, Silvija
Resigned: 05 August 1997
Appointed Date: 02 August 1993
76 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 02 August 1993
Appointed Date: 02 August 1993

Persons With Significant Control

Mr John Michael Cleeve
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

Mrs Silvija Cleeve
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

ACRABUILD (ANGLIA) LIMITED Events

12 Dec 2016
Accounts for a medium company made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Dec 2015
Accounts for a medium company made up to 31 March 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000

04 Aug 2015
Director's details changed for Mrs Laura Jane Foster on 13 November 2014
...
... and 64 more events
13 Jan 1994
New secretary appointed

13 Jan 1994
Accounting reference date notified as 31/03

05 Aug 1993
Director resigned

05 Aug 1993
Secretary resigned

02 Aug 1993
Incorporation

ACRABUILD (ANGLIA) LIMITED Charges

27 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2000
Deposit agreement to secure own liabilities
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit means the debt or debts on the account with the…