ACOL CLEANING & HYGIENE LIMITED
SOUTHAMPTON BLUEBELL CONTRACTS LIMITED

Hellopages » Hampshire » Southampton » SO15 2EW

Company number 02905621
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address WINCHESTER HOUSE, 35 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 104 . The most likely internet sites of ACOL CLEANING & HYGIENE LIMITED are www.acolcleaninghygiene.co.uk, and www.acol-cleaning-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acol Cleaning Hygiene Limited is a Private Limited Company. The company registration number is 02905621. Acol Cleaning Hygiene Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Acol Cleaning Hygiene Limited is Winchester House 35 Carlton Crescent Southampton Hampshire So15 2ew. The company`s financial liabilities are £23.59k. It is £-7.68k against last year. And the total assets are £132.54k, which is £19.34k against last year. BARRETT, Lesley is a Secretary of the company. BARRETT, Lesley is a Director of the company. BARRETT, Peter is a Director of the company. BARRETT, Ruth Ellen is a Director of the company. GRAINGER, Martin Stephen is a Director of the company. Secretary POUND, Anita Lynn has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director POUND, Anita Lynn has been resigned. Director POUND, Barry John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".


acol cleaning & hygiene Key Finiance

LIABILITIES £23.59k
-25%
CASH n/a
TOTAL ASSETS £132.54k
+17%
All Financial Figures

Current Directors

Secretary
BARRETT, Lesley
Appointed Date: 14 July 2000
Director
BARRETT, Lesley
Appointed Date: 14 July 2000
73 years old
Director
BARRETT, Peter
Appointed Date: 14 July 2000
73 years old
Director
BARRETT, Ruth Ellen
Appointed Date: 08 March 2006
45 years old
Director
GRAINGER, Martin Stephen
Appointed Date: 06 April 2011
43 years old

Resigned Directors

Secretary
POUND, Anita Lynn
Resigned: 14 July 2000
Appointed Date: 27 May 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 May 1994
Appointed Date: 07 March 1994
Director
POUND, Anita Lynn
Resigned: 14 July 2000
Appointed Date: 27 May 1994
80 years old
Director
POUND, Barry John
Resigned: 14 July 2000
Appointed Date: 27 May 1994
79 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 May 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Ms Ruth Barrett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ACOL CLEANING & HYGIENE LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 104
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 104
...
... and 67 more events
11 Dec 1994
Accounting reference date notified as 30/06
06 Jun 1994
New secretary appointed;director resigned;new director appointed
06 Jun 1994
Secretary resigned;new director appointed
06 Jun 1994
Registered office changed on 06/06/94 from: 72 new bond street london W1Y 9DD
07 Mar 1994
Incorporation

ACOL CLEANING & HYGIENE LIMITED Charges

5 April 2002
Debenture
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2000
Mortgage debenture
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1995
Single debenture
Delivered: 19 January 1995
Status: Satisfied on 21 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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