ACENTA PROPERTY LIMITED
WILLENHALL POSEIDON PROPCO LIMITED

Hellopages » West Midlands » Wolverhampton » WV13 3SW
Company number 07435702
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address PLANETARY ROAD, WILLENHALL, WEST MIDLANDS, WV13 3SW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of ACENTA PROPERTY LIMITED are www.acentaproperty.co.uk, and www.acenta-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.8 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acenta Property Limited is a Private Limited Company. The company registration number is 07435702. Acenta Property Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of Acenta Property Limited is Planetary Road Willenhall West Midlands Wv13 3sw. . WITHERS, Jane is a Secretary of the company. MILLS, Colin Stuart is a Director of the company. SINGH, Tarlok is a Director of the company. Director LEITCH, Nichola Guise has been resigned. Director WITHERS, Jane Linda has been resigned. Director WOOLLEY, James Christopher Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WITHERS, Jane
Appointed Date: 06 January 2011
Director
MILLS, Colin Stuart
Appointed Date: 20 June 2011
58 years old
Director
SINGH, Tarlok
Appointed Date: 10 November 2010
71 years old

Resigned Directors

Director
LEITCH, Nichola Guise
Resigned: 07 September 2011
Appointed Date: 06 January 2011
57 years old
Director
WITHERS, Jane Linda
Resigned: 07 January 2011
Appointed Date: 06 January 2011
69 years old
Director
WOOLLEY, James Christopher Michael
Resigned: 07 March 2013
Appointed Date: 07 September 2011
48 years old

Persons With Significant Control

Mr Tarlok Singh
Notified on: 9 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ACENTA PROPERTY LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Apr 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
11 May 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 35 more events
14 Jan 2011
Particulars of a mortgage or charge / charge no: 4
14 Jan 2011
Particulars of a mortgage or charge / charge no: 3
14 Jan 2011
Particulars of a mortgage or charge / charge no: 2
13 Jan 2011
Particulars of a mortgage or charge / charge no: 1
10 Nov 2010
Incorporation

ACENTA PROPERTY LIMITED Charges

4 October 2013
Charge code 0743 5702 0012
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the land at planetaryroad, wilenhall…
4 October 2013
Charge code 0743 5702 0011
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the east side of pedmore road dudley t/no WM981257…
26 September 2013
Charge code 0743 5702 0010
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at stone hill road farnworth bolton t/no GM198460…
26 September 2013
Charge code 0743 5702 0009
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at ponthir road caerleon newport t/nos WA244034 and…
15 August 2013
Charge code 0743 5702 0008
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 March 2013
Composite guarantee and debenture
Delivered: 12 March 2013
Status: Satisfied on 27 July 2013
Persons entitled: Endless LLP as Security Trustee
Description: F/H land on the east side of pedmore road dudley…
6 January 2011
Debenture
Delivered: 27 January 2011
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h land at crackley way, dudley, t/no: WM698388; the…
6 January 2011
Legal charge
Delivered: 14 January 2011
Status: Satisfied on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h land k/a crackley way dudley together with all…
6 January 2011
Legal charge
Delivered: 14 January 2011
Status: Satisfied on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: The property k/a macreadys glynwed steels LTD stone hill…
6 January 2011
Legal charge
Delivered: 14 January 2011
Status: Satisfied on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h land lying to the south of lawford road rugby the…
6 January 2011
Legal charge
Delivered: 14 January 2011
Status: Satisfied on 1 November 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h land k/a capper's ware house ponthir road caerleon…
6 January 2011
Composite guarantee and debenture
Delivered: 13 January 2011
Status: Satisfied on 1 November 2012
Persons entitled: Endless LLP (The "Security Trustee")
Description: The f/h land known as victoria steel works, church street…

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