ACAL BFI UK LIMITED
WOKINGHAM ACAL TECHNOLOGY LIMITED ALPHACOM LIMITED

Hellopages » Berkshire » Wokingham » RG41 2EY

Company number 01803787
Status Active
Incorporation Date 28 March 1984
Company Type Private Limited Company
Address 3 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2EY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017; Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ACAL BFI UK LIMITED are www.acalbfiuk.co.uk, and www.acal-bfi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 6.2 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acal Bfi Uk Limited is a Private Limited Company. The company registration number is 01803787. Acal Bfi Uk Limited has been working since 28 March 1984. The present status of the company is Active. The registered address of Acal Bfi Uk Limited is 3 The Business Centre Molly Millars Lane Wokingham Berkshire Rg41 2ey. . HARKUS MADGE, Joanna Alwen is a Secretary of the company. BRIAND, Monica Jane is a Director of the company. GIBBINS, Simon Mark is a Director of the company. GRAY, Darren Louis is a Director of the company. GREATOREX, Ian Russell is a Director of the company. PANGELS, Martin Franz Eckhard is a Director of the company. WARD, James Antony is a Director of the company. WEBSTER, Paul Graham is a Director of the company. Secretary DAVIES, Neil has been resigned. Secretary GREATOREX, Ian Russell has been resigned. Secretary LOVERIDGE, James Douglas has been resigned. Secretary POMEROY, John Victor has been resigned. Secretary PRIOR, Robert Michael has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director ALLEN, Richard has been resigned. Director AXTEN, Wayne Ronald has been resigned. Director BARRON, Philip has been resigned. Director BROWN, Diane Marie has been resigned. Director BUCKNELL, Andrew Thomas has been resigned. Director CARR, Steven has been resigned. Director CLARKSON, Geoffrey has been resigned. Director DAVIES, Neil has been resigned. Director FROOME, Shaun Douglas Lawler has been resigned. Director GIBBINS, Simon Mark has been resigned. Director GREATOREX, Ian Russell has been resigned. Director GRUSON, Philippe Robert Marie has been resigned. Director HOOPER, Denis Leon has been resigned. Director HOOPER, Denis Leon has been resigned. Director JEFFERIES, Nicholas John has been resigned. Director LAFFERTY, Marc has been resigned. Director LAUGHTON, Anthony Joseph has been resigned. Director LIOVERI, Antonio Michael has been resigned. Director NEVILLE, Paul Howard has been resigned. Director RUSH, Simon has been resigned. Director SAVORY, George Charles Edmund has been resigned. Director SENESCALL, Edward has been resigned. Director SUMPTER, Andrew John has been resigned. Director SYDES, Stephen Charles has been resigned. Director TURNER, Neal has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
Director
BRIAND, Monica Jane
Appointed Date: 01 April 2015
55 years old
Director
GIBBINS, Simon Mark
Appointed Date: 21 May 2012
59 years old
Director
GRAY, Darren Louis
Appointed Date: 15 October 2009
54 years old
Director
GREATOREX, Ian Russell
Appointed Date: 21 May 2012
63 years old
Director
PANGELS, Martin Franz Eckhard
Appointed Date: 11 May 2012
58 years old
Director
WARD, James Antony
Appointed Date: 01 May 2016
63 years old
Director
WEBSTER, Paul Graham
Appointed Date: 01 September 2010
71 years old

Resigned Directors

Secretary
DAVIES, Neil
Resigned: 21 June 2004
Appointed Date: 17 March 2003
Secretary
GREATOREX, Ian Russell
Resigned: 01 September 2010
Appointed Date: 31 August 2006
Secretary
LOVERIDGE, James Douglas
Resigned: 31 May 2000
Appointed Date: 01 September 1999
Secretary
POMEROY, John Victor
Resigned: 01 September 1999
Secretary
PRIOR, Robert Michael
Resigned: 31 August 2006
Appointed Date: 01 July 2004
Secretary
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 01 September 2010
Director
ALLEN, Richard
Resigned: 25 October 2005
Appointed Date: 19 July 2004
76 years old
Director
AXTEN, Wayne Ronald
Resigned: 31 March 2006
Appointed Date: 18 March 2003
62 years old
Director
BARRON, Philip
Resigned: 31 March 2006
Appointed Date: 05 April 2005
64 years old
Director
BROWN, Diane Marie
Resigned: 05 November 2014
Appointed Date: 01 September 2010
57 years old
Director
BUCKNELL, Andrew Thomas
Resigned: 31 December 2005
Appointed Date: 24 March 2005
61 years old
Director
CARR, Steven
Resigned: 01 September 2010
Appointed Date: 05 April 2005
58 years old
Director
CLARKSON, Geoffrey
Resigned: 30 June 2004
Appointed Date: 18 March 2003
65 years old
Director
DAVIES, Neil
Resigned: 21 June 2004
Appointed Date: 17 March 2003
56 years old
Director
FROOME, Shaun Douglas Lawler
Resigned: 05 December 2003
Appointed Date: 18 March 2003
61 years old
Director
GIBBINS, Simon Mark
Resigned: 11 May 2012
Appointed Date: 01 September 2010
59 years old
Director
GREATOREX, Ian Russell
Resigned: 01 September 2010
Appointed Date: 01 April 2006
63 years old
Director
GRUSON, Philippe Robert Marie
Resigned: 30 April 2012
Appointed Date: 03 February 2010
68 years old
Director
HOOPER, Denis Leon
Resigned: 31 March 2006
Appointed Date: 04 April 2005
83 years old
Director
HOOPER, Denis Leon
Resigned: 28 August 2004
83 years old
Director
JEFFERIES, Nicholas John
Resigned: 09 June 2014
Appointed Date: 29 May 2014
59 years old
Director
LAFFERTY, Marc
Resigned: 21 February 2014
Appointed Date: 21 January 2013
59 years old
Director
LAUGHTON, Anthony Joseph
Resigned: 17 October 2008
82 years old
Director
LIOVERI, Antonio Michael
Resigned: 08 April 2016
Appointed Date: 14 May 2014
55 years old
Director
NEVILLE, Paul Howard
Resigned: 01 September 2010
Appointed Date: 03 February 2010
58 years old
Director
RUSH, Simon
Resigned: 31 March 2006
Appointed Date: 01 July 2003
54 years old
Director
SAVORY, George Charles Edmund
Resigned: 01 April 2006
Appointed Date: 18 March 2003
66 years old
Director
SENESCALL, Edward
Resigned: 31 March 2006
Appointed Date: 18 March 2003
83 years old
Director
SUMPTER, Andrew John
Resigned: 11 May 2012
Appointed Date: 01 September 2010
61 years old
Director
SYDES, Stephen Charles
Resigned: 05 June 2009
Appointed Date: 18 March 2003
63 years old
Director
TURNER, Neal
Resigned: 20 April 2007
Appointed Date: 01 April 2006
74 years old

ACAL BFI UK LIMITED Events

03 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Satisfaction of charge 1 in full
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,369,967
...
... and 151 more events
26 Nov 1987
Return made up to 31/10/87; full list of members
28 Nov 1986
Accounts for a dormant company made up to 31 March 1986
28 Nov 1986
Return made up to 31/10/86; full list of members
28 Mar 1984
Incorporation
02 Mar 1984
Incorporation

ACAL BFI UK LIMITED Charges

28 October 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 10 June 2016
Persons entitled: Credit Agricole Commercial Finance
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
An omnibus guarantee and set-off agreement
Delivered: 3 June 2009
Status: Satisfied on 8 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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