ACACIA PROPERTY RENTALS LTD
TORQUAY BULLET COURIERS LIMITED

Hellopages » Devon » Torbay » TQ2 6HJ

Company number 04110274
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address ACACIA, OLD MILL ROAD, TORQUAY, DEVON, TQ2 6HJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of ACACIA PROPERTY RENTALS LTD are www.acaciapropertyrentals.co.uk, and www.acacia-property-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Acacia Property Rentals Ltd is a Private Limited Company. The company registration number is 04110274. Acacia Property Rentals Ltd has been working since 17 November 2000. The present status of the company is Active. The registered address of Acacia Property Rentals Ltd is Acacia Old Mill Road Torquay Devon Tq2 6hj. . CAPSTICK, Amanda Jayne is a Secretary of the company. CAPSTICK, Amanda Jayne is a Director of the company. CAPSTICK, Andrew Graham is a Director of the company. Secretary CAPSTICK, Graham has been resigned. Secretary CAPSTICK, Peter has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director CAPSTICK, Graham has been resigned. Director CAPSTICK, Janet Elizabeth has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director STEWART, Robert Scott has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CAPSTICK, Amanda Jayne
Appointed Date: 03 May 2005
Director
CAPSTICK, Amanda Jayne
Appointed Date: 03 May 2005
60 years old
Director
CAPSTICK, Andrew Graham
Appointed Date: 03 May 2005
61 years old

Resigned Directors

Secretary
CAPSTICK, Graham
Resigned: 02 March 2002
Appointed Date: 17 November 2000
Secretary
CAPSTICK, Peter
Resigned: 03 May 2005
Appointed Date: 04 March 2002
Nominee Secretary
SCOTT, Stephen John
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
CAPSTICK, Graham
Resigned: 02 March 2002
Appointed Date: 17 November 2000
90 years old
Director
CAPSTICK, Janet Elizabeth
Resigned: 25 May 2005
Appointed Date: 01 May 2001
74 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 17 November 2000
Appointed Date: 17 November 2000
74 years old
Director
STEWART, Robert Scott
Resigned: 31 May 2001
Appointed Date: 17 November 2000
52 years old

Persons With Significant Control

Mr Andrew Graham Capstick
Notified on: 11 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jayne Capstick
Notified on: 11 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACACIA PROPERTY RENTALS LTD Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 46 more events
23 Feb 2001
Ad 07/11/00--------- £ si 1@1=1 £ ic 1/2
23 Feb 2001
New secretary appointed;new director appointed
22 Nov 2000
Director resigned
22 Nov 2000
Secretary resigned
17 Nov 2000
Incorporation

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