Company number 05840738
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address GRESHAM CHAMBERS, 14 LICHFIELD STREET, WOLVERHAMPTON, WV1 1DG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Previous accounting period shortened from 29 July 2016 to 28 July 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 20
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACTON BANKS LIMITED are www.actonbanks.co.uk, and www.acton-banks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Acton Banks Limited is a Private Limited Company.
The company registration number is 05840738. Acton Banks Limited has been working since 08 June 2006.
The present status of the company is Active. The registered address of Acton Banks Limited is Gresham Chambers 14 Lichfield Street Wolverhampton Wv1 1dg. . DESAI, Baljinder is a Secretary of the company. MANDER, Dharminder Singh is a Director of the company. MANDER, Suneeta is a Director of the company. SAHEJPAL, Hardeep is a Director of the company. The company operates in "Human resources provision and management of human resources functions".
Current Directors
ACTON BANKS LIMITED Events
22 Apr 2017
Previous accounting period shortened from 29 July 2016 to 28 July 2016
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Satisfaction of charge 1 in full
11 Aug 2015
Satisfaction of charge 2 in full
...
... and 38 more events
06 Jul 2007
Accounts for a dormant company made up to 31 May 2007
05 Jul 2007
Ad 08/06/06--------- £ si 10@1=10
05 Jul 2007
Return made up to 08/06/07; full list of members
11 May 2007
Accounting reference date shortened from 30/06/07 to 31/05/07
08 Jun 2006
Incorporation
17 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2010
Debenture
Delivered: 9 October 2010
Status: Satisfied
on 11 August 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied
on 11 August 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…