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A.C. EGERTON (HOLDINGS) LIMITED

Learn more about A.C. EGERTON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 SCHOONER PARK, SCHOONER COURT CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6NW

A.C. EGERTON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00818919
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.09
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

FLEET NATIONAL BANK, LONDON U.K. BRANCH THE SECURITY AGENT FOR AND ON BEHALF OF THE FINANCEPARTIES
GUARANTEE & DEBENTURE - Outstanding on 2003.05.13
BANK OF AMERICA, N.A. (AS ADMINISTRATIVE AGENT)
GUARANTEE AND DEBENTURE - Outstanding on 2007.08.15
BANK OF AMERICA, N.A.
DEBENTURE - Outstanding on 2010.11.03
BANK OF AMERICA, N.A.
- Outstanding on 2015.01.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 55476.64
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REGISTRATION OF A CHARGE / CHARGE CODE 008189190017
Form type: MR01
Date: 2015.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PICKARD / 27/06/2014
Form type: CH01
Date: 2014.06.27
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL PICKARD / 27/06/2014
Form type: CH03
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, C/O CHANNELL LIMITED, 2ND FLOOR BAYHEATH HOUSE, FAIRWAY PETTS WOOD, KENT, BR5 1EG
Form type: AD01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR SIMON PAUL PICKARD
Form type: AP01
Date: 2013.09.06
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFFIN
Form type: TM01
Date: 2011.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHANNELL JR / 05/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL CLIFFIN / 05/06/2010
Form type: CH01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR GERARD O'CONNOR
Form type: 288b
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED ANDREW NEIL CLIFFIN
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED SECRETARY GERARD O'CONNOR
Form type: 288b
Date: 2009.05.15
£2.95
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SECRETARY APPOINTED SIMON PAUL PICKARD
Form type: 288a
Date: 2009.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK MCCREADY
Form type: 288b
Date: 2008.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, 2ND FLOOR BAYHEATH HOUSE, FAIRWAY, PETTSWOOD, KENT BR5 1EG
Form type: 287
Date: 2006.06.23
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/04 FROM:, MURRAY ROAD, LEESONS HILL, ORPINGTON, KENT BR5 3QU
Form type: 287
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.22

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Company directors and board members:

SIMON PAUL PICKARD (current)
Secretary, ACCOUNTANT, 2009.05.12
UNIT 2 SCHOONER PARK SCHOONER COURT CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6NW, KENT
ENGLAND
WILLIAM CHANNELL JR (current)
Director, CORPORATE OFFICER, 1998.05.01
38142 STONE MEADOW , MURRIETA
92562, CALIFORNIA
USA
SIMON PAUL PICKARD (current)
Director, COMPANY DIRECTOR, 2013.08.31
UNIT 2 SCHOONER PARK SCHOONER COURT CROSSWAYS BUSINESS PARK , DARTFORD
DA2 6NW, KENT
ENGLAND
CLAIRE JEAN BISHOP (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.11.01 - 2003.08.29
1 APOLLO WAY CHANDLERS GREEN ST. MARYS ISLAND , CHATHAM MARITIME
ME4 3AP, KENT
PETER JOHN COUSINS (resigned)
Secretary, 1991.06.05 - 1998.05.01
PAINES FARM , OTFORD
TN15 6XN, KENT
GARY NAPOLITANO (resigned)
Secretary, ACCOUNTANT, 1998.05.01 - 2000.11.01
175 WALNUT STREET , TWP OF WASHINGTON
FOREIGN, NEW JERSEY 07676
USA
GERARD JOSEPH O'CONNOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.02.18 - 2009.05.12
14 WILLOW FARM WAY BROOMFIELD , HERNE BAY
CT6 7QH, KENT
ANDREW WAUDBY (resigned)
Secretary, ACCOUNTANT, 2003.09.01 - 2005.02.18
13 WILLIAM EDWARD STREET LONGUEVILLE , SYDNEY
FOREIGN, NSW 2066
AUSTRALIA
GARY W BAKER (resigned)
Director, ACCOUNTANT, 1998.05.01 - 2000.11.01
918 AVENIDA LOMA VISTA , SAN DIMAS
91773, CALIFORNIA
USA
CLAIRE JEAN BISHOP (resigned)
Director, ACCOUNTANT, 2002.05.03 - 2003.08.29
1 APOLLO WAY CHANDLERS GREEN ST. MARYS ISLAND , CHATHAM MARITIME
ME4 3AP, KENT
ANDREW NEIL CLIFFIN (resigned)
Director, SALES DIRECTOR, 2009.05.15 - 2011.09.23
HOLLYBANK 15 UPDOWN HILL , WINDLESHAM
GU20 6DL, SURREY
PETER JOHN COUSINS (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1998.05.01
PAINES FARM , OTFORD
TN15 6XN, KENT
JIM DUVALL (resigned)
Director, ACCOUNTANT, 2006.03.07 - 2007.01.19
40312 WINDSOR ROAD , TEMECULA
CALIFORNIA 92591
USA
GRAHAM BERNARD GARDNER (resigned)
Director, ENGINEER, 1998.05.01 - 2002.05.15
74 CAPELANDS NEW ASH GREEN , LONGFIELD
DA3 8LQ, KENT
TIMOTHY BROCK HANKINSON (resigned)
Director, ENGINEER, 1998.05.01 - 2006.03.07
8 KOOLOONA CRESCENT , WEST PYMBLE
2073, NEW SOUTH WALES
AUSTRALIA
THOMAS LIGUORI (resigned)
Director, CFO, 2000.11.01 - 2005.02.18
17732 CAMINO DELA MITRA , RANCHO SANTA FE
CALIFORNIA 92067
AMERICA
MICHAEL SEAN MCCORMACK (resigned)
Director, VICE PRESIDENT SALES MARKETING, 2005.02.18 - 2007.07.31
42718 SETTLERS RIDGE , MURRIETA
92562, CALIFORNIA
UNITED STATES OF AMERICA
PATRICK EMMET MCCREADY (resigned)
Director, FINANCE, 2007.01.19 - 2008.11.20
6540 FLAMENCO STREET , CARLSBAD
CALIFORNIA 92009
USA
GARY NAPOLITANO (resigned)
Director, ACCOUNTANT, 1998.05.01 - 2000.11.01
175 WALNUT STREET , TWP OF WASHINGTON
FOREIGN, NEW JERSEY 07676
USA
GERARD JOSEPH O'CONNOR (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.23 - 2009.05.29
14 WILLOW FARM WAY BROOMFIELD , HERNE BAY
CT6 7QH, KENT
JOHN CAMPBELL PARKER (resigned)
Director, ENGINEER, 1991.06.05 - 1998.05.01
8 BADGERS WOOD CHALDON , CATERHAM
CR3 5PX, SURREY
CHARLES SIDNEY THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1998.05.01
DWELLY FARM DWELLY LANE HAXTED , EDENBRIDGE
TN8 6QA, KENT
ROY FREDERICK THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.05 - 1998.05.01
WEST WING BRASTED PLACE HIGH ST BRASTED , WESTERHAM
TN16 1JE, KENT
RONALD SIDNEY TIBBS (resigned)
Director, CHARTERED ENGINEER, 1991.06.05 - 1998.05.01
MANSARD HOUSE 5 HIGH STREET LAMBERHURST , TUNBRIDGE WELLS
TN3 8EB, KENT

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Information about the Private Limited Company A.C. EGERTON (HOLDINGS) 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: 2016.06.07. Reload the data