ACERTEC ENGINEERING LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4PE
Company number 00555532
Status Active
Incorporation Date 5 October 1955
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 two hundred and fifty 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 ENGINEERING LIMITED are www.acertecengineering.co.uk, and www.acertec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. Acertec Engineering Limited is a Private Limited Company. The company registration number is 00555532. Acertec Engineering Limited has been working since 05 October 1955. The present status of the company is Active. The registered address of Acertec Engineering Limited is International House Siskin Parkway East Middlemarch Business Park Coventry England Cv3 4pe. . SMITH, Mark John is a Secretary of the company. FISHER, Christopher Paul is a Director of the company. SMITH, Mark John is a Director of the company. Secretary DAVIES, John Graeme has been resigned. Secretary HAYHURST, Michael has been resigned. Secretary HUGHES, Mark Leonard William has been resigned. Secretary ROACHE, David John has been resigned. Secretary SMITH, Alastair Moray has been resigned. Director COOK, Jonathan Charles has been resigned. Director DONALD, Ian Francis has been resigned. Director HALL, John has been resigned. Director HALL, Richard Nicholas Congreve has been resigned. Director HINKINS, Brian Edward Walter has been resigned. Director HUGHES, Mark Leonard William has been resigned. Director HUSSEY, David Gordon has been resigned. Director HUSSEY, David Gordon has been resigned. Director KYNASTON, Stephen Lloyd has been resigned. Director LENG, David Brian has been resigned. Director MACLEOD, Gregory Ian has been resigned. Director MCALPINE, Robert James has been resigned. Director MORRISS, Andrew Stuart has been resigned. Director ROACHE, David John has been resigned. Director SMITH, Alastair Moray has been resigned. Director SWORD, John David has been resigned. Director TUDOR, Dennis Roderick has been resigned. Director WHALEN, Geoffrey Henry, Sir has been resigned. Director YOUENS, Michael Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Mark John
Appointed Date: 05 September 2016
Director
FISHER, Christopher Paul
Appointed Date: 30 November 2015
63 years old
Director
SMITH, Mark John
Appointed Date: 30 November 2015
57 years old

Resigned Directors

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
HUGHES, Mark Leonard William
Resigned: 30 September 1999
Appointed Date: 01 July 1996
Secretary
ROACHE, David John
Resigned: 30 October 2007
Appointed Date: 30 September 1999
Secretary
SMITH, Alastair Moray
Resigned: 30 June 1996
Director
COOK, Jonathan Charles
Resigned: 31 December 2008
Appointed Date: 01 May 2008
67 years old
Director
DONALD, Ian Francis
Resigned: 24 May 1999
97 years old
Director
HALL, John
Resigned: 01 August 1994
85 years old
Director
HALL, Richard Nicholas Congreve
Resigned: 24 May 1999
88 years old
Director
HINKINS, Brian Edward Walter
Resigned: 20 April 1995
96 years old
Director
HUGHES, Mark Leonard William
Resigned: 30 September 1999
Appointed Date: 01 July 1996
70 years old
Director
HUSSEY, David Gordon
Resigned: 30 November 2015
Appointed Date: 14 June 2010
77 years old
Director
HUSSEY, David Gordon
Resigned: 24 June 2009
Appointed Date: 09 June 2008
77 years old
Director
KYNASTON, Stephen Lloyd
Resigned: 14 June 2010
Appointed Date: 01 January 2009
66 years old
Director
LENG, David Brian
Resigned: 02 February 2009
Appointed Date: 29 August 2008
63 years old
Director
MACLEOD, Gregory Ian
Resigned: 30 November 2015
Appointed Date: 14 June 2010
65 years old
Director
MCALPINE, Robert James
Resigned: 24 May 1999
93 years old
Director
MORRISS, Andrew Stuart
Resigned: 14 June 2010
Appointed Date: 24 June 2009
78 years old
Director
ROACHE, David John
Resigned: 31 December 2007
Appointed Date: 30 September 1999
75 years old
Director
SMITH, Alastair Moray
Resigned: 19 July 1996
89 years old
Director
SWORD, John David
Resigned: 09 June 2008
Appointed Date: 10 October 1994
83 years old
Director
TUDOR, Dennis Roderick
Resigned: 21 April 1994
102 years old
Director
WHALEN, Geoffrey Henry, Sir
Resigned: 24 May 1999
Appointed Date: 30 May 1996
90 years old
Director
YOUENS, Michael Arthur
Resigned: 30 September 2004
Appointed Date: 30 September 1999
86 years old

ACERTEC ENGINEERING 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 27,217,804.74
06 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
10 May 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 May 1994
Director resigned
10 Feb 1994
Ad 02/11/93--------- £ si [email protected]=508081 £ ic 16056513/16564594
09 Feb 1994
Particulars of mortgage/charge
21 Dec 1993
Ad 13/12/93--------- £ si [email protected]=7500 £ ic 16049013/16056513

ACERTEC ENGINEERING LIMITED Charges

29 August 2013
Charge code 0055 5532 0024
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 0055 5532 0023
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
Deed of charge over shares
Delivered: 6 December 2005
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: All of its present and future rights, title and interest in…
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
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…
24 August 1999
A hong kong law governed supplemental debenture dated 24TH august 1999
Delivered: 10 September 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited(As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 August 1999
A singapore law governed supplemental debenture dated 24TH august 1999
Delivered: 10 September 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited(As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
24 August 1999
Supplemental debenture to target group debenture
Delivered: 10 September 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) from Time to Time
Description: All f/h and l/h property (other than the heritable property…
23 July 1999
A composite guarantee and debenture
Delivered: 12 August 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited
Description: .. fixed and floating charges over the undertaking and all…
23 July 1999
A composite (singapore law governed) guarantee and debenture
Delivered: 12 August 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited
Description: .. fixed and floating charges over the undertaking and all…
23 July 1999
A composite (hong kong law governed) guarantee and debenture
Delivered: 12 August 1999
Status: Satisfied on 11 December 2003
Persons entitled: Chase Manhattan International Limited
Description: .. fixed and floating charges over the undertaking and all…
25 February 1998
A mortgage of shares
Delivered: 16 March 1998
Status: Satisfied on 17 February 2000
Persons entitled: The Sumitomo Bank Limited
Description: Mortgaged and charged it shares (as defined) all dividends…
4 April 1996
Supplemental legal charge
Delivered: 13 April 1996
Status: Satisfied on 21 November 1997
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the west of ashby road daventry…
15 August 1995
Debenture
Delivered: 1 September 1995
Status: Satisfied on 21 November 1997
Persons entitled: National Westminster Bank PLC,as Agent and Trustee for Itself and the Other Secured Parties(As Defined)
Description: . (see charge particulars form for details). Fixed and…
25 January 1994
Composite guarantee and debenture
Delivered: 9 February 1994
Status: Satisfied on 19 October 1995
Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for Itself,the Arranger,and for Each Bank (As Defined in the Guarantee Facility)
Description: F/H land at queensville stafford. Fixed and floating…
18 June 1993
Composite guarantee and debenture
Delivered: 29 June 1993
Status: Satisfied on 19 October 1995
Persons entitled: Svenska Handelsbanken
Description: The properties assets and rights as specified in form 395…
11 May 1993
Supplemental composite guarantee and debenture
Delivered: 20 May 1993
Status: Satisfied on 19 October 1995
Persons entitled: Samuel Montagu & Co.Limitedthe "Agent and Arranger" Bank of Scotland The Royal Bank of Scotland PLC Midland Bank PLC
Description: F/Hold land at queensville,stafford........see form 395…
5 March 1993
Composite guarantee and debenture
Delivered: 18 March 1993
Status: Satisfied on 19 October 1995
Persons entitled: Standard Chartered Bank
Description: Freehold land at queensville stafford. Fixed and floating…
5 March 1993
Guarantee and debenture
Delivered: 16 March 1993
Status: Satisfied on 19 October 1995
Persons entitled: Samuel Montagu & Co.Limited
Description: Freehold land at queensville stafford (see form 395 for…
5 March 1993
Composite guarantee and debenture
Delivered: 11 March 1993
Status: Satisfied on 19 October 1995
Persons entitled: Midland Bank PLC
Description: . (see doc ref M102 for full details). Fixed and floating…
6 August 1991
Fixed charge
Delivered: 12 August 1991
Status: Satisfied on 9 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge on all book debts & other debts now and in the…
19 July 1991
Charge on book debts.
Delivered: 22 July 1991
Status: Satisfied on 9 March 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts now & from…

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