ACUMEN DISTRIBUTION LIMITED
STATION APPROACH MARLOW ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED CONNECTION FREIGHT LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 01612058
Status Active
Incorporation Date 8 February 1982
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-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 016120580013, created on 7 July 2016. The most likely internet sites of ACUMEN DISTRIBUTION LIMITED are www.acumendistribution.co.uk, and www.acumen-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Acumen Distribution Limited is a Private Limited Company. The company registration number is 01612058. Acumen Distribution Limited has been working since 08 February 1982. The present status of the company is Active. The registered address of Acumen Distribution 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. DOUGHTY, Christopher Charles Clifford is a Director of the company. HODGES, John is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary BANCROFT, Charles Nicholas has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Director BANCROFT, Charles Nicholas has been resigned. Director BANCROFT, William George has been resigned. Director DENKER, John Peter has been resigned. Director GUINCHARD, Gilles has been resigned. Director MACE, Peter Stuart has been resigned. Director MERRY, John Charles has been resigned. Director NUTTALL, Philip James has been resigned. Director SHUTER, Adam John has been resigned. Director STEAD, Robin Christopher has been resigned. Director STOCKER, Dennis John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Appointed Date: 30 July 2004
Director
DOUGHTY, Christopher Charles Clifford
Appointed Date: 06 July 2004
52 years old
Director
HODGES, John
Appointed Date: 30 June 2004
79 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 30 July 2004
Appointed Date: 01 August 2001
Secretary
BANCROFT, Charles Nicholas
Resigned: 24 July 1998
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 August 2001
Appointed Date: 24 July 1998
Director
BANCROFT, Charles Nicholas
Resigned: 24 July 1998
81 years old
Director
BANCROFT, William George
Resigned: 24 July 1998
84 years old
Director
DENKER, John Peter
Resigned: 24 July 1998
Appointed Date: 01 April 1995
77 years old
Director
GUINCHARD, Gilles
Resigned: 06 July 2004
Appointed Date: 29 October 2003
78 years old
Director
MACE, Peter Stuart
Resigned: 24 July 1998
Appointed Date: 01 April 1995
76 years old
Director
MERRY, John Charles
Resigned: 06 July 2004
Appointed Date: 24 July 1998
64 years old
Director
NUTTALL, Philip James
Resigned: 06 July 2004
Appointed Date: 24 July 1998
74 years old
Director
SHUTER, Adam John
Resigned: 09 February 2004
Appointed Date: 24 July 1998
67 years old
Director
STEAD, Robin Christopher
Resigned: 18 October 1992
81 years old
Director
STOCKER, Dennis John
Resigned: 11 May 2012
Appointed Date: 22 December 2008
70 years old

Persons With Significant Control

Acumen Logistics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACUMEN DISTRIBUTION LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Registration of charge 016120580013, created on 7 July 2016
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
12 Oct 2015
Registration of charge 016120580012, created on 2 October 2015
...
... and 126 more events
31 Jul 1986
Return made up to 24/07/86; full list of members
31 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1986
Registered office changed on 31/07/86 from: 41 longate hull HU1 1EA
19 Apr 1982
Memorandum of association
08 Feb 1982
Certificate of incorporation

ACUMEN DISTRIBUTION LIMITED Charges

7 July 2016
Charge code 0161 2058 0013
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 October 2015
Charge code 0161 2058 0012
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 July 2015
Charge code 0161 2058 0011
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 January 2015
Charge code 0161 2058 0010
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Contains fixed charge…
15 January 2014
Charge code 0161 2058 0007
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 January 2014
Charge code 0161 2058 0006
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 January 2014
Charge code 0161 2058 0005
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 January 2014
Charge code 0161 2058 0009
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 January 2014
Charge code 0161 2058 0008
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1998
Supplemental deed to a composite guarantee and debenture
Delivered: 17 October 1998
Status: Satisfied on 6 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
24 November 1992
Prompt credit application
Delivered: 4 December 1992
Status: Satisfied on 9 July 1998
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
7 March 1986
Debenture
Delivered: 27 March 1986
Status: Satisfied on 14 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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