ACKERMAN & NIECE LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4GE
Company number 04392991
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address C/O MORGAN CAMERON, 9 THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Registration of charge 043929910003, created on 1 August 2016. The most likely internet sites of ACKERMAN & NIECE LIMITED are www.ackermanniece.co.uk, and www.ackerman-niece.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ackerman Niece Limited is a Private Limited Company. The company registration number is 04392991. Ackerman Niece Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Ackerman Niece Limited is C O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire Ox28 4ge. . ADAMSON, Nicholas Julian is a Secretary of the company. ADAMSON, John Martin is a Director of the company. ADAMSON, Nicholas Julian is a Director of the company. Secretary BRAIN, Carmel Teresa has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director ADAMSON, Susan Lilian has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
ADAMSON, Nicholas Julian
Appointed Date: 01 August 2002
Director
ADAMSON, John Martin
Appointed Date: 01 August 2002
84 years old
Director
ADAMSON, Nicholas Julian
Appointed Date: 01 August 2002
56 years old

Resigned Directors

Secretary
BRAIN, Carmel Teresa
Resigned: 22 July 2002
Appointed Date: 12 March 2002
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
ADAMSON, Susan Lilian
Resigned: 22 July 2002
Appointed Date: 19 March 2002
79 years old
Nominee Director
PIKE, Pamela
Resigned: 12 March 2002
Appointed Date: 12 March 2002
76 years old

Persons With Significant Control

Mr Nicholas Julian Adamson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Martin Adamson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACKERMAN & NIECE LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Feb 2017
Accounts for a small company made up to 30 June 2016
11 Aug 2016
Registration of charge 043929910003, created on 1 August 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 110
15 Jan 2016
Accounts for a small company made up to 30 June 2015
...
... and 45 more events
24 Apr 2002
New director appointed
24 Apr 2002
Registered office changed on 24/04/02 from: 2 high street penydarren merthyr tydfil CF47 9AH
22 Mar 2002
Secretary resigned
22 Mar 2002
Director resigned
12 Mar 2002
Incorporation

ACKERMAN & NIECE LIMITED Charges

1 August 2016
Charge code 0439 2991 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Bwoc Limited
Description: Contains fixed charge…
26 January 2009
Debenture
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: South Eastern Fuels Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2003
Debenture
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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