ACG RENTED PROPERTIES PLC
WINDSOR
AIRWAYS HOMES III ASSURED TENANCIES PLC
Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5,000,000 . The most likely internet sites of ACG RENTED PROPERTIES PLC are www.acgrentedproperties.co.uk, and www.acg-rented-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Acg Rented Properties Plc is a Public Limited Company. The company registration number is 02439673. Acg Rented Properties Plc has been working since 03 November 1989. The present status of the company is Active. The registered address of Acg Rented Properties Plc is 61 Thames Street Windsor Berkshire Sl4 1qw. . KERR, James Michael is a Secretary of the company. JOSEPH, Derek Maurice is a Director of the company. KERR, James Michael is a Director of the company. TAYLOR, Denis Newman is a Director of the company. Secretary TATTERSFIELD, Charles Simon has been resigned. Secretary ZITRON, Jeffrey Curtis has been resigned. Director AUCKLAND, Alan George Eden, Lord has been resigned. Director GOSTLING, Edward Peter has been resigned. Director GRIFFIN, Stanley James has been resigned. Director NIELD, Paul Leslie has been resigned. Director RABY, Ralph Alexander has been resigned. Director RATCLIFFE, Robert Ernest has been resigned. Director STALHAM, Derek has been resigned. Director TATTERSFIELD, Charles Simon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ACG RENTED PROPERTIES PLC Events
Statement of capital on 2015-11-09
- GBP 5,000,000
ACG RENTED PROPERTIES PLC Charges
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Deposit-meaning, all deposits now and in the future…
Delivered: 14 September 2004
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: 1-6 huntley close, 10 & 11 huntley close and 65A & 65B…
Delivered: 1 July 2004
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: 8 woodmill court london road ascot berkshire t/no BK374930…
Delivered: 1 July 2004
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: Blakes house 98 ilkleford road hitchin hertfordshire t/no…
Delivered: 1 July 2004
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: 1-6 (inclusive) and 10-11 huntley close stanwell and 65A…
Delivered: 5 September 2002
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC,as Security Agent for and on Behalf of the Secured Parties
Description: (I) f/hold land and buildings known as 13 beechwood avenue…
Delivered: 23 June 2000
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: By way of floating charge the whole of the borrower's…
Delivered: 23 June 2000
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: The property known as flats 1-10 alexandra court and 4…
Delivered: 5 March 1991
Status: Satisfied on 26 September 1995
Persons entitled: Wates Biult Homes Limited
Description: Units H15 - H21 (inclusive) woodside, horley surrey.