ACELINE BUILDERS LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 4TN

Company number 02768725
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address PHOENIX HOUSE, THERAPIA LANE, CROYDON, SURREY, CR0 4TN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ACELINE BUILDERS LIMITED are www.acelinebuilders.co.uk, and www.aceline-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Aceline Builders Limited is a Private Limited Company. The company registration number is 02768725. Aceline Builders Limited has been working since 27 November 1992. The present status of the company is Active. The registered address of Aceline Builders Limited is Phoenix House Therapia Lane Croydon Surrey Cr0 4tn. . HARDING, Gaye is a Secretary of the company. HARDING, Keith Ronald is a Director of the company. Secretary FOSS, Linda has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FOSS, John Wilfred has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARDING, Gaye
Appointed Date: 10 May 1996
Director
HARDING, Keith Ronald
Appointed Date: 30 June 1997
66 years old

Resigned Directors

Secretary
FOSS, Linda
Resigned: 10 May 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 November 1993
Appointed Date: 27 November 1992
Director
FOSS, John Wilfred
Resigned: 30 June 1997
Appointed Date: 03 February 1993
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 February 1993
Appointed Date: 27 November 1992

Persons With Significant Control

Mr Keith Ronald Harding
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gaye Elizabeth Harding
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACELINE BUILDERS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Registration of charge 027687250002, created on 28 November 2014
...
... and 56 more events
22 Apr 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1994
Registered office changed on 22/04/94 from: 167 birchance road london SE25 5BS
15 Feb 1993
Registered office changed on 15/02/93 from: suite 6270 72 new bond st london W1Y 9DD
15 Feb 1993
Director resigned;new director appointed
27 Nov 1992
Incorporation

ACELINE BUILDERS LIMITED Charges

28 November 2014
Charge code 0276 8725 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
4 July 1997
Debenture
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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