ACREFIELD INVESTMENTS LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » BA22 8PZ

Company number 02564119
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address THE DOWER HOUSE, TINTINHULL, SOMERSET, BA22 8PZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACREFIELD INVESTMENTS LIMITED are www.acrefieldinvestments.co.uk, and www.acrefield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Yeovil Junction Rail Station is 5.5 miles; to Thornford Rail Station is 7.2 miles; to Crewkerne Rail Station is 7.7 miles; to Yetminster Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrefield Investments Limited is a Private Limited Company. The company registration number is 02564119. Acrefield Investments Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Acrefield Investments Limited is The Dower House Tintinhull Somerset Ba22 8pz. . LOCKHART SMITH, Peter James is a Secretary of the company. FITZGERALD, Richard Kieran is a Director of the company. LOCKHART SMITH, Peter James is a Director of the company. Secretary FITZGERALD, Zina Eveline has been resigned. Director FLINT, Charles John Raffles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOCKHART SMITH, Peter James
Appointed Date: 02 May 1997

Director

Director
LOCKHART SMITH, Peter James
Appointed Date: 18 February 2010
77 years old

Resigned Directors

Secretary
FITZGERALD, Zina Eveline
Resigned: 02 May 1997

Director
FLINT, Charles John Raffles
Resigned: 01 March 2006
73 years old

Persons With Significant Control

Mr Richard Kieran Fitzgerald
Notified on: 16 November 2016
80 years old
Nature of control: Has significant influence or control

ACREFIELD INVESTMENTS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000

28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 106 more events
04 Apr 1991
New director appointed

08 Mar 1991
Director resigned;new director appointed

08 Mar 1991
Secretary resigned;new secretary appointed

08 Mar 1991
Registered office changed on 08/03/91 from: 110 whitchurch road, cardiff, CF4 3LY

30 Nov 1990
Incorporation

ACREFIELD INVESTMENTS LIMITED Charges

1 August 2014
Charge code 0256 4119 0027
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 April 2014
Charge code 0256 4119 0026
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 102-106 (even) south street romford t/no EGL132490…
11 April 2014
Charge code 0256 4119 0025
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 and 7/7A market place and 5 7 and 9 the wiend wigan t/nos…
11 April 2014
Charge code 0256 4119 0024
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 April 2014
Charge code 0256 4119 0023
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Factory unit p lyon way hatfield road st albans t/no…
11 April 2014
Charge code 0256 4119 0022
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Premises at third avenue southampton t/no HP347880…
30 November 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied on 20 April 2013
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H land and buildings being on the north west side of…
30 November 2004
Deed of assignment
Delivered: 15 December 2004
Status: Satisfied on 20 April 2013
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
7 July 2004
Deed of assignment
Delivered: 21 July 2004
Status: Satisfied on 20 April 2013
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Allthe rights titles benefits and interests to all moneys…
8 April 2004
Supplemental deed to a deed of legal charge dated 4 november 1998
Delivered: 17 April 2004
Status: Satisfied on 22 April 2013
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All that f/h property known as 10 to 16 botchergate…
5 April 2001
Commercial mortgage (corporate)
Delivered: 10 April 2001
Status: Satisfied on 13 February 2013
Persons entitled: Bristol & West PLC
Description: Property known as factory p, lyon way, hatfield road, st…
5 April 2001
Rental assignment
Delivered: 10 April 2001
Status: Satisfied on 13 February 2013
Persons entitled: Bristol & West PLC
Description: Assigns all its right, title and interest (whether present…
8 March 2000
Deed of assignment
Delivered: 28 March 2000
Status: Satisfied on 14 February 2013
Persons entitled: Norwich Union Mortgages (General) Limited
Description: Assigned by way of charge all the rights titles benefits…
7 February 2000
Supplemental deed
Delivered: 16 February 2000
Status: Satisfied on 13 February 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The freehold prperty known as phoenix house 102-106 south…
7 February 2000
Deed of assignment
Delivered: 16 February 2000
Status: Satisfied on 13 February 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigned by way of charge all the rights titles benefits…
10 November 1999
Supplemental deed of legal charge and mortgage incorporating a charge and set off agreement over cash deposit
Delivered: 18 November 1999
Status: Satisfied on 13 February 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All sums from time to time standing to the credit of the…
18 November 1998
Legal charge
Delivered: 28 March 2000
Status: Satisfied on 13 February 2013
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All that f/h property being land and buildings on the south…
4 November 1998
Deed of legal charge
Delivered: 23 November 1998
Status: Satisfied on 12 April 2001
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H factory unit p lyon way hatfield road st albans…
4 November 1998
Assignment by way of charge
Delivered: 12 November 1998
Status: Satisfied on 12 April 2001
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigned by way of charge all the rights titles benefits…
6 January 1998
Legal charge
Delivered: 7 January 1998
Status: Satisfied on 28 March 2001
Persons entitled: Coutts & Company
Description: All that f/h property k/a factory unit p lyon way hatfield…
22 April 1996
Assignment of rental income
Delivered: 26 April 1996
Status: Satisfied on 17 May 2007
Persons entitled: Bristol and West Building Society
Description: All right title benefit and interest (present or future) in…
22 April 1996
Debenture
Delivered: 26 April 1996
Status: Satisfied on 13 February 2013
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
22 April 1996
Commercial mortgage deed
Delivered: 26 April 1996
Status: Satisfied on 17 May 2007
Persons entitled: Bristol and West Building Society
Description: 5, 7 and 7A market place wigan and 5, 7AND 9 the wiend…
1 October 1993
Standard security
Delivered: 6 October 1993
Status: Satisfied on 13 February 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Bridgeton shopping centre glasgow.
27 September 1993
Floating charge
Delivered: 1 October 1993
Status: Satisfied on 13 February 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Undertaking and all property and assets present and future…
2 April 1991
Legal charge
Delivered: 5 April 1991
Status: Satisfied on 13 February 2013
Persons entitled: The Prudential Assurance Company Limited
Description: F/Hold premises known as 92/94 hopewell drive chatham kent…