ACUMEN AUTOMOTIVE LIMITED
STATION APPROACH MARLOW CARGO DEVELOPMENT COMPANY LIMITED,

Hellopages » Buckinghamshire » Wycombe » SL7 1NT
Company number 00766808
Status Active
Incorporation Date 8 July 1963
Company Type Private Limited Company
Address C/O GORDONS SOLICITORS, WINTER HILL HOUSE MARLOW REACH, STATION APPROACH MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ACUMEN AUTOMOTIVE LIMITED are www.acumenautomotive.co.uk, and www.acumen-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Acumen Automotive Limited is a Private Limited Company. The company registration number is 00766808. Acumen Automotive Limited has been working since 08 July 1963. The present status of the company is Active. The registered address of Acumen Automotive Limited is C O Gordons Solicitors Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire Sl7 1nt. . THE OXFORD SECRETARIAT LIMITED is a Secretary of the company. HODGES, John is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Secretary NIZAN, Jacqueline Kay has been resigned. Secretary SMITH, Thomas Martyn has been resigned. Director ALEXANDER, William Norman has been resigned. Director ASTON, Anthony Lynn has been resigned. Director BINKS, Allan William Spence has been resigned. Director CARDLE, David Anthony has been resigned. Director ELDRIDGE, John Ashley has been resigned. Director HATCHARD, Frederick Alan has been resigned. Director MERRY, John Charles has been resigned. Director NUTTALL, Philip James has been resigned. Director PAINTER, James has been resigned. Director SHUTER, Adam John has been resigned. Director TOYNE, John Richard has been resigned. Director WOOD, Terry George has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Appointed Date: 30 July 2004
Director
HODGES, John
Appointed Date: 06 July 2004
79 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 30 July 2004
Appointed Date: 01 August 2001
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 August 2001
Appointed Date: 15 August 1998
Secretary
NIZAN, Jacqueline Kay
Resigned: 15 August 1998
Appointed Date: 01 January 1997
Secretary
SMITH, Thomas Martyn
Resigned: 31 December 1996
Director
ALEXANDER, William Norman
Resigned: 15 August 1998
Appointed Date: 05 January 1996
66 years old
Director
ASTON, Anthony Lynn
Resigned: 18 November 1993
87 years old
Director
BINKS, Allan William Spence
Resigned: 29 June 1995
84 years old
Director
CARDLE, David Anthony
Resigned: 31 December 1996
Appointed Date: 26 November 1992
75 years old
Director
ELDRIDGE, John Ashley
Resigned: 07 May 1992
99 years old
Director
HATCHARD, Frederick Alan
Resigned: 31 December 1993
84 years old
Director
MERRY, John Charles
Resigned: 06 July 2004
Appointed Date: 15 August 1998
64 years old
Director
NUTTALL, Philip James
Resigned: 06 July 2004
Appointed Date: 15 August 1998
74 years old
Director
PAINTER, James
Resigned: 15 August 1998
Appointed Date: 19 March 1998
82 years old
Director
SHUTER, Adam John
Resigned: 09 February 2004
Appointed Date: 15 August 1998
67 years old
Director
TOYNE, John Richard
Resigned: 19 March 1998
Appointed Date: 12 April 1995
82 years old
Director
WOOD, Terry George
Resigned: 31 July 1996
Appointed Date: 30 September 1993
82 years old

ACUMEN AUTOMOTIVE LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
09 Sep 2015
Full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
19 Jun 2014
Accounts for a small company made up to 31 December 2013
...
... and 120 more events
02 Jun 1987
Return made up to 08/04/87; full list of members
22 Apr 1987
Registered office changed on 22/04/87 from: 3 lloyds avenue london EC3N 3ER
12 Dec 1986
New secretary appointed
30 Aug 1986
Full accounts made up to 31 March 1986
22 Apr 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

ACUMEN AUTOMOTIVE LIMITED Charges

26 May 1989
Full mortgage debenture
Delivered: 16 June 1989
Status: Satisfied on 30 June 1994
Persons entitled: National Westminster Bank PLC
Description: By way of first legal mortgage car import terminal…
14 March 1984
Legal charge
Delivered: 15 March 1984
Status: Satisfied on 29 June 1988
Persons entitled: Investors in Industry PLC.
Description: Fixed charge on the book debts and other debts due or owing…
15 December 1980
Debenture
Delivered: 31 December 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited.
Description: Fixed and floating charge on undertaking and all property…
15 December 1980
Collateral debenture
Delivered: 19 December 1980
Status: Satisfied on 29 June 1988
Persons entitled: Industrial & Commercial Finance Corporation Limited.
Description: Fixed charge upon l/h land at station road, parkeston road…

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