ACROKOOL LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 01859195
Status Active
Incorporation Date 29 October 1984
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of ACROKOOL LIMITED are www.acrokool.co.uk, and www.acrokool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrokool Limited is a Private Limited Company. The company registration number is 01859195. Acrokool Limited has been working since 29 October 1984. The present status of the company is Active. The registered address of Acrokool Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. The company`s financial liabilities are £25.38k. It is £1.85k against last year. And the total assets are £144.73k, which is £-20.32k against last year. MOORE, Cedric Alan Findlay is a Secretary of the company. MOORE, Cedric Alan Findlay is a Director of the company. MOORE, Roger Barry is a Director of the company. Secretary EDWARDS, John William has been resigned. Director FREEMAN, Trevor Charles has been resigned. Director FRENCH, Ronald Charles has been resigned. Director LAZZARONI, Craig Robert has been resigned. Director RUSCH, Michael has been resigned. The company operates in "Other engineering activities".


acrokool Key Finiance

LIABILITIES £25.38k
+7%
CASH n/a
TOTAL ASSETS £144.73k
-13%
All Financial Figures

Current Directors

Secretary
MOORE, Cedric Alan Findlay
Appointed Date: 03 March 1994
Director
MOORE, Cedric Alan Findlay
Appointed Date: 03 March 1994
106 years old
Director
MOORE, Roger Barry
Appointed Date: 04 April 2002
70 years old

Resigned Directors

Secretary
EDWARDS, John William
Resigned: 03 March 1994
Director
FREEMAN, Trevor Charles
Resigned: 24 November 2002
88 years old
Director
FRENCH, Ronald Charles
Resigned: 31 May 1998
89 years old
Director
LAZZARONI, Craig Robert
Resigned: 26 September 2003
Appointed Date: 04 April 2002
56 years old
Director
RUSCH, Michael
Resigned: 03 March 1994
80 years old

Persons With Significant Control

Mr Cedric Alan Findlay Moore
Notified on: 6 April 2016
106 years old
Nature of control: Ownership of shares – 75% or more

ACROKOOL LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 80 more events
13 Apr 1988
Return made up to 08/03/88; full list of members
29 Apr 1987
Full accounts made up to 30 September 1986
29 Apr 1987
Return made up to 10/03/87; full list of members
12 Jan 1987
Registered office changed on 12/01/87 from: 1540 london road leigh-on-sea essex SS9 2QG
29 Oct 1984
Incorporation

ACROKOOL LIMITED Charges

10 March 2009
Legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Challenge Finance Limited
Description: Unit 1 veerman park thaxted road saffron walden t/no…
13 November 2008
All assets debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Challenge Finance Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
30 January 2008
Further charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: Unit 1 veerman park thaxted road saffron walden essex.
8 July 2005
Mortgage
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: Unit 1 veerman park thaxted road saffron walden.
26 March 2004
Fixed charge on purchased debts which fail to vest
Delivered: 27 March 2004
Status: Satisfied on 3 May 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
3 November 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2001
Legal mortgage
Delivered: 16 August 2001
Status: Satisfied on 13 August 2005
Persons entitled: Hsbc Bank PLC
Description: The property at unit 1 veerman park thaxted road saffron…
14 September 2000
Floating charge
Delivered: 19 September 2000
Status: Satisfied on 11 February 2004
Persons entitled: Close Brothers Limited
Description: By way of floating charge its undertaking and all its…
14 September 2000
Legal charge
Delivered: 19 September 2000
Status: Satisfied on 25 August 2001
Persons entitled: Close Brothers Limited
Description: F/H plot 1, the garden centre thaxted road saffron walden…
3 March 1994
Fixed and floating charge
Delivered: 9 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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