ACACIA ASSET HOLDINGS LIMITED
ESSEX SWAN GALLAGHER LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 03375155
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of ACACIA ASSET HOLDINGS LIMITED are www.acaciaassetholdings.co.uk, and www.acacia-asset-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Acacia Asset Holdings Limited is a Private Limited Company. The company registration number is 03375155. Acacia Asset Holdings Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Acacia Asset Holdings Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . NASH, Jeffrey Leslie is a Secretary of the company. EDWARDS, Lee David, Mr is a Director of the company. HENDERSON, Gary James is a Director of the company. HOPE, Paul Barry is a Director of the company. NASH, Jeffrey Leslie is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary NASH, Greta Anne has been resigned. Secretary NASH, Jeffrey Leslie has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HORNSBY, David Frank has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
NASH, Jeffrey Leslie
Appointed Date: 29 August 2007
Director
EDWARDS, Lee David, Mr
Appointed Date: 26 January 2015
49 years old
Director
HENDERSON, Gary James
Appointed Date: 26 January 2015
57 years old
Director
HOPE, Paul Barry
Appointed Date: 18 September 2003
51 years old
Director
NASH, Jeffrey Leslie
Appointed Date: 23 May 1997
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Secretary
NASH, Greta Anne
Resigned: 29 August 2007
Appointed Date: 31 May 1999
Secretary
NASH, Jeffrey Leslie
Resigned: 31 May 1999
Appointed Date: 23 May 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Director
HORNSBY, David Frank
Resigned: 31 May 1999
Appointed Date: 23 May 1997
83 years old

ACACIA ASSET HOLDINGS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016
Secretary's details changed for Mr Jeffrey Leslie Nash on 10 May 2016
23 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 52 more events
17 Jun 1997
New secretary appointed;new director appointed
17 Jun 1997
Ad 23/05/97--------- £ si 99@1=99 £ ic 1/100
04 Jun 1997
Secretary resigned
04 Jun 1997
Director resigned
23 May 1997
Incorporation

ACACIA ASSET HOLDINGS LIMITED Charges

17 January 2001
Debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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