ACCLAIM HANDLING LIMITED
PURFLEET

Hellopages » Essex » Thurrock » RM15 4YD

Company number 02309389
Status Active
Incorporation Date 26 October 1988
Company Type Private Limited Company
Address ELLISAM HOUSE, PURFLEET INDUSTRIAL PARK A13, PURFLEET, ESSEX, RM15 4YD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Samuel David Woods as a director on 11 January 2017; Termination of appointment of David Michael Woods as a director on 28 November 2016; Full accounts made up to 30 April 2016. The most likely internet sites of ACCLAIM HANDLING LIMITED are www.acclaimhandling.co.uk, and www.acclaim-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Chadwell Heath Rail Station is 6.5 miles; to Falconwood Rail Station is 6.9 miles; to Barking Rail Station is 7 miles; to Brentwood Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acclaim Handling Limited is a Private Limited Company. The company registration number is 02309389. Acclaim Handling Limited has been working since 26 October 1988. The present status of the company is Active. The registered address of Acclaim Handling Limited is Ellisam House Purfleet Industrial Park A13 Purfleet Essex Rm15 4yd. . FOXALL, Ian Raymond is a Secretary of the company. BONSER, Richard David is a Director of the company. HYSLOP, Philip Neil is a Director of the company. SWIFT, Carmel Frances is a Director of the company. WOODS, Samuel David is a Director of the company. Secretary WOOD, Janet Mary has been resigned. Secretary WOOD, Jeffrey Phillip has been resigned. Secretary WOODS, Gillian Ann has been resigned. Director BONSER, Richard David has been resigned. Director BUCK, William has been resigned. Director HUGHES, Michael has been resigned. Director PERRIN, David Edward has been resigned. Director SHAKESPEARE, Steven John has been resigned. Director WOOD, Janet Mary has been resigned. Director WOODS, David Michael has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
FOXALL, Ian Raymond
Appointed Date: 01 May 2005
Director
BONSER, Richard David
Appointed Date: 01 June 1998
64 years old
Director
HYSLOP, Philip Neil
Appointed Date: 01 May 2003
70 years old
Director
SWIFT, Carmel Frances
Appointed Date: 07 November 2016
66 years old
Director
WOODS, Samuel David
Appointed Date: 11 January 2017
43 years old

Resigned Directors

Secretary
WOOD, Janet Mary
Resigned: 01 May 2002
Appointed Date: 01 May 1993
Secretary
WOOD, Jeffrey Phillip
Resigned: 01 May 2007
Appointed Date: 01 May 2002
Secretary
WOODS, Gillian Ann
Resigned: 01 May 1993
Director
BONSER, Richard David
Resigned: 12 September 1997
Appointed Date: 01 May 1993
64 years old
Director
BUCK, William
Resigned: 30 April 2004
Appointed Date: 01 May 1993
87 years old
Director
HUGHES, Michael
Resigned: 30 April 2001
Appointed Date: 05 July 2000
78 years old
Director
PERRIN, David Edward
Resigned: 29 March 2000
74 years old
Director
SHAKESPEARE, Steven John
Resigned: 30 November 2004
Appointed Date: 01 July 2004
52 years old
Director
WOOD, Janet Mary
Resigned: 01 May 2002
Appointed Date: 01 May 1993
83 years old
Director
WOODS, David Michael
Resigned: 28 November 2016
72 years old

Persons With Significant Control

Mr David Michael Woods
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACCLAIM HANDLING LIMITED Events

08 Feb 2017
Appointment of Mr Samuel David Woods as a director on 11 January 2017
08 Feb 2017
Termination of appointment of David Michael Woods as a director on 28 November 2016
01 Feb 2017
Full accounts made up to 30 April 2016
09 Nov 2016
Appointment of Ms Carmel Frances Swift as a director on 7 November 2016
03 Nov 2016
Satisfaction of charge 3 in full
...
... and 119 more events
16 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1989
Registered office changed on 23/01/89 from: 2 baches street london N1 6UB
03 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1989
Memorandum and Articles of Association
26 Oct 1988
Incorporation

ACCLAIM HANDLING LIMITED Charges

12 June 2012
Charge over sub-hire agreements
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title interest and benefit in and to the…
3 March 2008
Supplementary schedule
Delivered: 5 March 2008
Status: Satisfied on 3 November 2016
Persons entitled: Bank of Ireland Business Finance Limited
Description: The sub-hire agreements relating to those goods and…
15 November 2007
Asset sub-hire agreement
Delivered: 16 November 2007
Status: Satisfied on 3 November 2016
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the right title and interest in sub-hire agreements…
28 September 2007
Certificate of assignment pursuant to the master deed of assignment
Delivered: 10 October 2007
Status: Satisfied on 3 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due under the sub-hire agreements and the…
28 July 2004
Chattel mortgage
Delivered: 5 August 2004
Status: Satisfied on 3 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the plant, machinery, chattels and/or other equipment…
28 July 2004
Certificate of assignment (pursuant to a master charge over sub-hire agreements)
Delivered: 5 August 2004
Status: Satisfied on 3 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sub-hire agreements entered into by the company with…
5 October 2000
Deed of assignment
Delivered: 19 October 2000
Status: Satisfied on 3 November 2016
Persons entitled: Capital Asset Finance LTD.
Description: All the company's right title benefit and interest in and…

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