ACERTEC (EDSTONE) LIMITED
COVENTRY ACERTEC LTD DE FACTO 762 LIMITED

Hellopages » Warwickshire » Warwick » CV3 4PE

Company number 03721268
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address INTERNATIONAL HOUSE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016; Appointment of Mr Mark John Smith as a secretary on 5 September 2016; Termination of appointment of Michael Hayhurst as a secretary on 5 September 2016. The most likely internet sites of ACERTEC (EDSTONE) LIMITED are www.acertecedstone.co.uk, and www.acertec-edstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Acertec Edstone Limited is a Private Limited Company. The company registration number is 03721268. Acertec Edstone Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Acertec Edstone Limited is International House Siskin Parkway East Middlemarch Business Park Coventry England Cv3 4pe. . SMITH, Mark John is a Secretary of the company. SMITH, Mark John is a Director of the company. Secretary CRIBB, Nicholas Stephen has been resigned. Secretary DAVIES, John Graeme has been resigned. Secretary HAYHURST, Michael has been resigned. Secretary SWORD, John David has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary YOUENS, Michael Arthur has been resigned. Director COOK, Jonathan Charles has been resigned. Director HUSSEY, David Gordon has been resigned. Director KYNASTON, Stephen Lloyd has been resigned. Director LEEFE, Simon Neville Arden has been resigned. Director MACLEOD, Gregory Ian has been resigned. Director MORRISS, Andrew Stuart has been resigned. Director ROACHE, David John has been resigned. Director SWORD, John David has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director YOUENS, Arthur Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Mark John
Appointed Date: 05 September 2016

Director
SMITH, Mark John
Appointed Date: 30 November 2015
50 years old

Resigned Directors

Secretary
CRIBB, Nicholas Stephen
Resigned: 30 October 2007
Appointed Date: 30 September 2004

Secretary
DAVIES, John Graeme
Resigned: 01 April 2009
Appointed Date: 30 October 2007

Secretary
HAYHURST, Michael
Resigned: 05 September 2016
Appointed Date: 01 April 2009

Secretary
SWORD, John David
Resigned: 31 May 2000
Appointed Date: 29 March 1999

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 25 February 1999

Secretary
YOUENS, Michael Arthur
Resigned: 30 September 2004
Appointed Date: 31 May 2000

Director
COOK, Jonathan Charles
Resigned: 31 December 2008
Appointed Date: 01 May 2008
60 years old

Director
HUSSEY, David Gordon
Resigned: 24 June 2009
Appointed Date: 09 June 2008
70 years old

Director
KYNASTON, Stephen Lloyd
Resigned: 11 June 2013
Appointed Date: 01 January 2009
59 years old

Director
LEEFE, Simon Neville Arden
Resigned: 09 May 2006
Appointed Date: 29 March 1999
53 years old

Director
MACLEOD, Gregory Ian
Resigned: 30 November 2015
Appointed Date: 03 February 2011
58 years old

Director
MORRISS, Andrew Stuart
Resigned: 11 June 2013
Appointed Date: 24 June 2009
70 years old

Director
ROACHE, David John
Resigned: 31 December 2007
Appointed Date: 01 October 1999
67 years old

Director
SWORD, John David
Resigned: 09 June 2008
Appointed Date: 29 March 1999
75 years old

Nominee Director
TRAVERS SMITH LIMITED
Resigned: 29 March 1999
Appointed Date: 25 February 1999

Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 25 February 1999

Director
YOUENS, Arthur Michael
Resigned: 28 February 2003
Appointed Date: 21 February 2003
79 years old

ACERTEC (EDSTONE) LIMITED Events

07 Oct 2016
Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016
06 Sep 2016
Appointment of Mr Mark John Smith as a secretary on 5 September 2016
05 Sep 2016
Termination of appointment of Michael Hayhurst as a secretary on 5 September 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,167,489.44

06 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 106 more events
06 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Apr 1999
New director appointed
18 Mar 1999
Company name changed de facto 762 LIMITED\certificate issued on 18/03/99
25 Feb 1999
Incorporation

ACERTEC (EDSTONE) LIMITED Charges

29 August 2013
Charge code 0372 1268 0006
Delivered: 6 September 2013
Status: Satisfied on 16 December 2015
Persons entitled: The Board of the Pension Protection Fund
Description: Castle bromwich, fort parkway, fort dunlop, erdington,t/no:…
29 August 2013
Charge code 0372 1268 0005
Delivered: 4 September 2013
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Castle bromwich fort parkway fort dunlop erdington…
23 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Deed of charge
Delivered: 6 March 2003
Status: Satisfied on 10 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and their proceeds of sale, all dividends…
28 February 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 10 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 May 1999
Debenture
Delivered: 14 June 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited as Security Agent (The "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…

Official Credit Report
about this company

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