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ACP REALISATIONS LIMITED

Learn more about ACP REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DUFF & PHELPS, 35 NEWHALL STREET, BIRMINGHAM, B3 3PU

ACP REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00375718
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1942.08.24
last member list: 2014.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.03.02
overdue: OVERDUE
last made update: 2014.02.02
documents available: 1

Mortgages:

TRI-Q GROUP LIMITED
- Outstanding on 2013.05.29
LEUMI ABL LIMITED
- Outstanding on 2014.08.19

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2016
Form type: 2.24B
Date: 2016.01.25
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2016.01.25
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2016.01.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2015
Form type: 2.24B
Date: 2015.12.23
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2015.12.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2015
Form type: 2.24B
Date: 2015.09.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.04.16
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.04.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, VINEYARDS INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8NH
Form type: AD01
Date: 2015.02.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.02.19
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COMPANY NAME CHANGED ADVANCED COATED PRODUCTS LIMITED, CERTIFICATE ISSUED ON 17/02/15
Form type: CERTNM
Date: 2015.02.17
Child documents:
Document type: ANNOTATION
Date: 2015.02.17
Form type: RES15
Document description: CHANGE OF NAME 12/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE THORNE
Form type: TM01
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 003757180010
Form type: MR01
Date: 2014.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003757180009
Form type: MR04
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.31
Form type: LATEST SOC
Document description: 31/03/14 STATEMENT OF CAPITAL;GBP .1
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SAIL ADDRESS CHANGED FROM:, C/O MANCHES LLP, 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN, UNITED KINGDOM
Form type: AD02
Date: 2014.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN URQUHART
Form type: TM01
Date: 2013.06.17
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DIRECTOR APPOINTED MR PHILIP DAVID MEADOWS
Form type: AP01
Date: 2013.06.17
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DIRECTOR APPOINTED MRS PENELOPE ANN THORNE
Form type: AP01
Date: 2013.06.17
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SECRETARY APPOINTED MRS PENELOPE ANN THORNE
Form type: AP03
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TRILK
Form type: TM01
Date: 2013.06.17
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APPOINTMENT TERMINATED, SECRETARY MARTIN URQUHART
Form type: TM02
Date: 2013.06.17
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APPOINTMENT TERMINATED, SECRETARY MARTIN URQUHART
Form type: TM02
Date: 2013.06.17
£2.95
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DIRECTOR APPOINTED MR NIGEL SHAUN EDE
Form type: AP01
Date: 2013.06.17
£2.95
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ADOPT ARTICLES 23/05/2013
Form type: RES01
Date: 2013.06.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003757180009
Form type: MR01
Date: 2013.05.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003757180008
Form type: MR01
Date: 2013.05.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.23
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23/05/13 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2013.05.23
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REDUCE ISSUED CAPITAL 23/05/2013
Form type: RES06
Date: 2013.05.23
£2.95
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SOLVENCY STATEMENT DATED 23/05/13
Form type: CAP-SS
Date: 2013.05.23
Order cannot be placed (digitalisation not planned)
REDUCE SHARE PREMIUM 23/05/2013
Form type: RES13
Date: 2013.05.23
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.24
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O MANCHES LLP, 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Form type: AD02
Date: 2011.03.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 02/03/2011
Form type: CH03
Date: 2011.03.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 228-DIR SERV CONT, 237-DIR INDEM, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 02/03/2011
Form type: CH01
Date: 2011.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CRAIG TRILK / 02/03/2011
Form type: CH01
Date: 2011.03.18
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.31
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.13

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Company directors and board members:

PENELOPE ANN THORNE (dissolve)
Secretary, 2013.05.24
C/O DUFF & PHELPS 35 NEWHALL STREET , BIRMINGHAM
B3 3PU
NIGEL SHAUN EDE (dissolve)
Director, HEAD OF COMPLIANCE, QUALITY AND HEALTH AND SAFETY, 2013.05.24
C/O DUFF & PHELPS 35 NEWHALL STREET , BIRMINGHAM
B3 3PU
PHILIP DAVID MEADOWS (dissolve)
Director, MANAGING DIRECTOR, 2013.05.24
C/O DUFF & PHELPS 35 NEWHALL STREET , BIRMINGHAM
B3 3PU
ASSOCIATED PACKAGING INDUSTRIES LIMITED (dissolve)
Secretary, 1997.01.31 - 1998.09.29
SILK HOUSE PARK GREEN , MACCLESFIELD
SK11 7NU, CHESHIRE
TREVOR KEITH JOHNSTON (dissolve)
Secretary, SOLICITOR, 1996.03.31 - 1997.01.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
EDWARD JOHN RICHARDS (dissolve)
Secretary, 1998.09.29 - 2005.01.20
4 LEES ROAD , BRAMHALL
SK7 1BT, CHESHIRE
ALAN SENTANCE (dissolve)
Secretary, 1992.02.02 - 1996.03.31
16 FITZWILLIAM AVENUE SUTTON , MACCLESFIELD
SK11 0EJ, CHESHIRE
MARTIN PAUL URQUHART (dissolve)
Secretary, COMPANY DIRECTOR, 2005.01.20 - 2013.05.24
VINEYARDS INDUSTRIAL ESTATE GLOUCESTER ROAD , CHELTENHAM
GL51 8NH, GLOUCESTERSHIRE
ROBERT FRANK ANGRAVE (dissolve)
Director, PRODUCTION DIRECTOR, 1992.02.02 - 1994.01.11
34 LINDEN CLOSE PRESTBURY , CHELTENHAM
GL52 3DU, GLOUCESTERSHIRE
DEREK ASHLEY (dissolve)
Director, 2001.02.08 - 2004.05.27
41 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
EDUARDO BEASLEY (dissolve)
Director, BUSINESS DIRECTOR, 1999.02.04 - 2002.11.30
65 MERESTONES DRIVE , CHELTENHAM
GL50 2SU, GLOUCESTERSHIRE
PAUL RICHARD DAKIN (dissolve)
Director, 1994.12.01 - 2001.08.15
HOLLYBUSH HOUSE MIDDLE STREET , ILMINGTON
CV36 4LS, WARWICKSHIRE
MARTYN JOHN DAVENPORT (dissolve)
Director, 1992.02.02 - 2002.11.30
DEAN HALL FARM HOUSE NEWHAM ROAD , CINDERFORD
GLOUCESTERSHIRE
BIPIN SUMAN GANDHI (dissolve)
Director, FINANCE DIRECTOR, 1992.02.02 - 1993.10.31
THE VINES 46 LEIGHTON ROAD , CHELTENHAM
GL52 6BD, GLOUCESTERSHIRE
DENNIS JAMES HOLT (dissolve)
Director, FINANCE DIRECTOR, 1997.01.31 - 2001.12.03
DELPH FARM EDGE LANE ENTWISTLE , BOLTON
BL7 0NQ, LANCASHIRE
MICHAEL O NEILL (dissolve)
Director, 2000.08.02 - 2002.11.30
36 LADYCHAPEL ROAD ABBEYMEAD , GLOUCESTER
GL4 5FQ, GLOUCESTERSHIRE
GEOFFREY THOMAS PERKIN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.02.02 - 1993.04.23
4 MONTPELLIER DRIVE , CHELTENHAM
GL50 1TX, GLOUCESTERSHIRE
SIMON PAUL PLANT (dissolve)
Director, COMPANY SECRETARY, 2004.09.08 - 2005.01.20
45 THE CIRCUIT , WILMSLOW
SK9 6DA, CHESHIRE
TIMOTHY JOHN POSTLETHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.25 - 1999.11.12
10 RAILWAY TERRACE , CIRENCESTER
GL7 6AU, GLOUCESTERSHIRE
MICHAEL JOHN SMITH (dissolve)
Director, 1992.06.01 - 2000.07.11
HADDENHAM HALL HADDENHAM , AYLESBURY
HP17 8AB, BUCKINGHAMSHIRE
PENELOPE ANN THORNE (dissolve)
Director, FINANCE DIRECTOR, 2013.05.24 - 2014.12.15
VINEYARDS INDUSTRIAL ESTATE GLOUCESTER ROAD , CHELTENHAM
GL51 8NH, GLOUCESTERSHIRE
NIGEL CRAIG TRILK (dissolve)
Director, COMPANY DIRECTOR, 2005.01.20 - 2013.05.24
VINEYARDS INDUSTRIAL ESTATE GLOUCESTER ROAD , CHELTENHAM
GL51 8NH, GLOUCESTERSHIRE
MARTIN PAUL URQUHART (dissolve)
Director, COMPANY DIRECTOR, 2005.01.20 - 2013.05.24
VINEYARDS INDUSTRIAL ESTATE GLOUCESTER ROAD , CHELTENHAM
GL51 8NH, GLOUCESTERSHIRE
RICHARD GORDON VAUGHAN (dissolve)
Director, 2000.05.17 - 2003.05.31
ABEND HOUSE HELMINGHAM ROAD OTLEY , IPSWICH
IP6 9NR, SUFFOLK
DAVID ANDREW WALTON (dissolve)
Director, 2001.12.03 - 2005.01.20
SAND HILLS LONDON ROAD HARTLEY WINTNEY , HOOK
RG27 8HY, HAMPSHIRE
PETER SIDNEY WILDEN (dissolve)
Director, 1992.11.02 - 2000.05.17
33 PARK PLACE , CHELTENHAM
GL50 2RE

Companies near to ACP REALISATIONS ltd.

Information about the Private Limited Company ACP REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data