BRAEMAR ACM GROUP LIMITED
LONDON ACM SHIPPING GROUP LIMITED

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 05990315
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address ONE, STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Alistair Trond Borthwick as a director on 20 January 2017; Full accounts made up to 29 February 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of BRAEMAR ACM GROUP LIMITED are www.braemaracmgroup.co.uk, and www.braemar-acm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.Braemar Acm Group Limited is a Private Limited Company. The company registration number is 05990315. Braemar Acm Group Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Braemar Acm Group Limited is One Strand London Wc2n 5hr. . VANE, Alexander Chandos Tempest is a Secretary of the company. BORTHWICK, Alistair Trond is a Director of the company. EVANS, Louise Margaret is a Director of the company. GUNDY, James Christopher Ducher is a Director of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. RUDD, Michael Amyas Charles is a Director of the company. Secretary HARTLEY, Ian Michael has been resigned. Secretary MIDDLETON, William Stanley has been resigned. Director BREUER, Jurgen Heinz has been resigned. Director CHADWICK, Timothy John Mackenzie has been resigned. Director COBB, David Bilsland has been resigned. Director HARTLEY, Ian Michael has been resigned. Director JAQUES, Timothy Walder has been resigned. Director PLUMBE, John Lawrence has been resigned. Director SECHIARI, Peter Graham has been resigned. Director TRACEY, Mark Jason has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 01 October 2016
Director
BORTHWICK, Alistair Trond
Appointed Date: 20 January 2017
56 years old
Director
EVANS, Louise Margaret
Appointed Date: 24 June 2015
52 years old
Director
GUNDY, James Christopher Ducher
Appointed Date: 07 November 2006
60 years old
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 24 June 2015
63 years old
Director
RUDD, Michael Amyas Charles
Appointed Date: 27 November 2012
63 years old

Resigned Directors

Secretary
HARTLEY, Ian Michael
Resigned: 01 September 2016
Appointed Date: 01 March 2007
Secretary
MIDDLETON, William Stanley
Resigned: 01 March 2007
Appointed Date: 07 November 2006
Director
BREUER, Jurgen Heinz
Resigned: 01 September 2016
Appointed Date: 02 February 2011
60 years old
Director
CHADWICK, Timothy John Mackenzie
Resigned: 30 September 2010
Appointed Date: 13 February 2007
80 years old
Director
COBB, David Bilsland
Resigned: 25 July 2014
Appointed Date: 13 February 2007
89 years old
Director
HARTLEY, Ian Michael
Resigned: 01 September 2016
Appointed Date: 01 March 2007
72 years old
Director
JAQUES, Timothy Walder
Resigned: 24 June 2015
Appointed Date: 30 November 2010
81 years old
Director
PLUMBE, John Lawrence
Resigned: 24 June 2015
Appointed Date: 07 November 2006
73 years old
Director
SECHIARI, Peter Graham
Resigned: 27 November 2012
Appointed Date: 07 November 2006
82 years old
Director
TRACEY, Mark Jason
Resigned: 01 September 2016
Appointed Date: 27 November 2012
61 years old

Persons With Significant Control

Braemar Shipping Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAEMAR ACM GROUP LIMITED Events

23 Jan 2017
Appointment of Mr Alistair Trond Borthwick as a director on 20 January 2017
08 Dec 2016
Full accounts made up to 29 February 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
11 Oct 2016
Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 1 October 2016
...
... and 86 more events
11 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006
Accounting reference date shortened from 30/11/07 to 31/03/07
08 Nov 2006
Certificate of authorisation to commence business and borrow
08 Nov 2006
Application to commence business
07 Nov 2006
Incorporation

BRAEMAR ACM GROUP LIMITED Charges

9 May 2016
Charge code 0599 0315 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
22 October 2014
Charge code 0599 0315 0001
Delivered: 28 October 2014
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

BRAEMAL SERVICES LIMITED BRAEMANOR LIMITED BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED BRAEMAR ACM SHIPBROKING GROUP LIMITED BRAEMAR ACM SHIPBROKING LIMITED BRAEMAR ACM VALUATIONS LIMITED BRAEMAR ARBORICULTURE LIMITED