A & C LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 00486106
Status Active
Incorporation Date 7 September 1950
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Magus Secretaries Limited as a secretary on 31 March 2016. The most likely internet sites of A & C LIMITED are www.ac.co.uk, and www.a-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Limited is a Private Limited Company. The company registration number is 00486106. A C Limited has been working since 07 September 1950. The present status of the company is Active. The registered address of A C Limited is 140 Buckingham Palace Road London Sw1w 9sa. . MAGUS SECRETARIES LIMITED is a Secretary of the company. FLETCHER, Frank Philip is a Director of the company. Secretary SHERWIN, David William has been resigned. Director FLETCHER, Michael Henry has been resigned. Director SHERWIN, David William has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MAGUS SECRETARIES LIMITED
Appointed Date: 31 March 2016
Director
FLETCHER, Frank Philip

74 years old

Resigned Directors

Secretary
SHERWIN, David William
Resigned: 31 March 2016
Director
FLETCHER, Michael Henry
Resigned: 20 December 1994
78 years old
Director
SHERWIN, David William
Resigned: 31 March 2016
79 years old

Persons With Significant Control

Mr Frank Philip Fletcher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David William Sherwin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & C LIMITED Events

10 Apr 2017
Confirmation statement made on 23 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Appointment of Magus Secretaries Limited as a secretary on 31 March 2016
07 Dec 2016
Termination of appointment of David William Sherwin as a director on 31 March 2016
07 Dec 2016
Termination of appointment of David William Sherwin as a secretary on 31 March 2016
...
... and 76 more events
27 Mar 1987
Accounting reference date shortened from 04/04 to 31/03
13 Mar 1987
Full accounts made up to 5 April 1986
13 Mar 1987
Return made up to 23/02/87; full list of members
20 May 1986
Full accounts made up to 5 April 1985
20 May 1986
Return made up to 15/08/85; full list of members

A & C LIMITED Charges

14 May 2015
Charge code 0048 6106 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 83 headstone road harrow middlesex t/no…
29 August 2013
Charge code 0048 6106 0004
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 81 headstone road harrow t/no MX184569.
4 July 2013
Charge code 0048 6106 0003
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 81 and 81A headstone road, harrow, middlesex.
24 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied on 13 August 1996
Persons entitled: Barclays Bank PLC
Description: F/Hold 83 headstone road harrow title no mx 183596.

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