ACACIA ESTATES LTD
WORCESTERSHIRE SUNNYCROFT HOLDINGS LIMITED SUNNYCROFT HOMES LIMITED

Hellopages » Worcestershire » Wyre Forest » DY10 3HW

Company number 03094750
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 39 OLDNALL ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 3HW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Satisfaction of charge 7 in full; Satisfaction of charge 5 in full. The most likely internet sites of ACACIA ESTATES LTD are www.acaciaestates.co.uk, and www.acacia-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Hagley Rail Station is 4.7 miles; to Stourbridge Junction Rail Station is 6.3 miles; to Droitwich Spa Rail Station is 8.5 miles; to Cradley Heath Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acacia Estates Ltd is a Private Limited Company. The company registration number is 03094750. Acacia Estates Ltd has been working since 23 August 1995. The present status of the company is Active. The registered address of Acacia Estates Ltd is 39 Oldnall Road Kidderminster Worcestershire Dy10 3hw. . CURRIE, Josephine is a Secretary of the company. CURRIE, Ian Roy is a Director of the company. CURRIE, Josephine is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SARLL, Peter has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CURRIE, Josephine
Appointed Date: 23 August 1995

Director
CURRIE, Ian Roy
Appointed Date: 23 August 1995
74 years old

Director
CURRIE, Josephine
Appointed Date: 01 January 2003
73 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995

Director
SARLL, Peter
Resigned: 31 July 2008
Appointed Date: 12 December 1995
71 years old

Persons With Significant Control

Mrs Josephine Currie
Notified on: 23 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Roy Currie
Notified on: 23 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACACIA ESTATES LTD Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 May 2016
Satisfaction of charge 7 in full
19 May 2016
Satisfaction of charge 5 in full
19 May 2016
Satisfaction of charge 6 in full
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 59 more events
22 Dec 1995
New director appointed
22 Dec 1995
Accounting reference date notified as 31/03
18 Sep 1995
Secretary resigned
18 Sep 1995
Director resigned
23 Aug 1995
Incorporation

ACACIA ESTATES LTD Charges

21 October 2013
Charge code 0309 4750 0008
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H acacia house/the larches larches road kidderminster…
9 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Satisfied on 19 May 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a the field house rectory lane arley…
9 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Satisfied on 19 May 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h land and buildings k/a 39 oldnall road…
9 May 2003
Legal mortgage
Delivered: 21 May 2003
Status: Satisfied on 19 May 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h land and buildings k/a the acacia house, larches…
28 March 2003
Mortgage debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
25 September 1998
Mortgage deed
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Acacia house larches road kidderminster worcestershire…
25 September 1998
Mortgage deed
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 39 oldnall road kiddermister worcestershire. Together with…
16 August 1997
Debenture
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…