ACB PROPERTY INVESTMENTS LIMITED
CHEADLE

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Company number 07092301
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, ENGLAND, SK8 3TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 27 October 2016. The most likely internet sites of ACB PROPERTY INVESTMENTS LIMITED are www.acbpropertyinvestments.co.uk, and www.acb-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Acb Property Investments Limited is a Private Limited Company. The company registration number is 07092301. Acb Property Investments Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Acb Property Investments Limited is Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle England Sk8 3td. The company`s financial liabilities are £2251.68k. It is £256.68k against last year. The cash in hand is £211.76k. It is £-90.35k against last year. And the total assets are £211.76k, which is £-95.69k against last year. BAXTER, Andrea is a Secretary of the company. BAXTER, Andrea Jayne is a Director of the company. BAXTER, Clyde Reginald Joseph is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


acb property investments Key Finiance

LIABILITIES £2251.68k
+12%
CASH £211.76k
-30%
TOTAL ASSETS £211.76k
-32%
All Financial Figures

Current Directors

Secretary
BAXTER, Andrea
Appointed Date: 01 December 2009
Director
BAXTER, Andrea Jayne
Appointed Date: 01 December 2009
53 years old
Director
BAXTER, Clyde Reginald Joseph
Appointed Date: 01 December 2009
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 December 2009
Appointed Date: 01 December 2009
94 years old

Persons With Significant Control

Ms Andrea Jayne Baxter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clyde Reginald Joseph Baxter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACB PROPERTY INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 1 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2016
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 27 October 2016
01 Mar 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
19 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 18 more events
11 Dec 2009
Appointment of Andrea Baxter as a secretary
11 Dec 2009
Appointment of Mr Clyde Baxter as a director
11 Dec 2009
Appointment of Mrs Andrea Baxter as a director
02 Dec 2009
Termination of appointment of Barbara Kahan as a director
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACB PROPERTY INVESTMENTS LIMITED Charges

25 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
Legal charge
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings site 2 wavertree boulevard wavertree…

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