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THE ACME FACILITIES GROUP LIMITED

Learn more about THE ACME FACILITIES GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 MANCHESTER SQUARE, LONDON, W1U 3PH

THE ACME FACILITIES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00863661
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.10
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Company THE ACME FACILITIES GROUP LIMITED is a Private Limited Company, registration number 00863661, established in United Kingdom on the 10. November 1965. The company is now active. The company has been in business for 51 years . This company used to be called H.& H.REFRIGERATION LIMITED. The company is based on 8 MANCHESTER SQUARE, LONDON, W1U 3PH. Business of the company THE ACME FACILITIES GROUP LIMITED by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPHERD" from the 2016.04.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company THE ACME FACILITIES GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPHERD
Form type: TM01
Date: 2016.04.07
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL
Form type: TM02
Date: 2015.04.29
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SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN
Form type: AP03
Date: 2015.04.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MICHAEL ALLEN / 10/11/2014
Form type: CH01
Date: 2014.11.10
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR APPOINTED MR ELLIOT CONWAY
Form type: AP01
Date: 2014.08.04
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COMPANY NAME CHANGED H.& H.REFRIGERATION LIMITED, CERTIFICATE ISSUED ON 16/07/14
Form type: CERTNM
Date: 2014.07.16
Child documents:
Document type: ANNOTATION
Date: 2014.07.16
Form type: RES15
Document description: CHANGE OF NAME 16/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HURLEY
Form type: TM01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES HURLEY
Form type: TM01
Date: 2014.06.25
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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DIRECTOR APPOINTED MR CHRISTIAN MICHAEL ALLEN
Form type: AP01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.03
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PRIESTLEY SHEPHERD / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROLAND LOWE / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH HURLEY / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HURLEY / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HOCKINGS / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 19/10/2009
Form type: CH03
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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ADOPT ARTICLES 02/10/2008
Form type: RES01
Date: 2008.10.20
Child documents:
Document type: ANNOTATION
Date: 2008.10.20
Form type: RES13
Document description: SHARES REDESIGNATED AND CONVERTED TO 10,000 SHARES @£1 02/10/2008
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.20
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/03 FROM:, CUNLIFFE ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE BB1 5ST
Form type: 287
Date: 2003.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07

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Company directors and board members:

TIMOTHY EDWARD CULLEN (current)
Secretary, 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
CHRISTIAN MICHAEL ALLEN (current)
Director, CFO, 2013.03.19
8 MANCHESTER SQUARE , LONDON
W1U 3PH
ELLIOT CONWAY (current)
Director, COMPANY DIRECTOR, 2014.08.01
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
TIMOTHY JOHN HOCKINGS (current)
Director, 2003.03.31
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ALAN ROLAND LOWE (current)
Director, COMPANY DIRECTOR, 1998.01.01
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
PATRICK JAMES CAMPBELL (resigned)
Secretary, 2005.01.01 - 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
JAMES HUGH HURLEY (resigned)
Secretary, 1991.04.16 - 2003.05.19
WOODSIDE UNDER BILLINGE LANE , BLACKBURN
BB2 6RL, LANCASHIRE
RICHARD ANTHONY STEVENS (resigned)
Secretary, 2003.05.19 - 2005.01.01
5 DESBOROUGH DRIVE TEWIN WOOD , WELWYN
AL6 0HQ, HERTFORDSHIRE
DAVID ALAN BERNSTEIN (resigned)
Director, COMPANY DIRECTOR, 1993.11.23 - 1994.12.31
48 FITZALAN ROAD FINCHLEY , LONDON
N3 3PE
JOHN STUART NORTHCLIFFE CHARLTON (resigned)
Director, COMPANY DIRECTOR, 1995.01.27 - 1997.01.28
ENGLEFIELD LODGE MIDDLE HILL ENGLEFIELD GREEN , EGHAM
TW20 0JR, SURREY
BARBARA HURLEY (resigned)
Director, COMPANY DIRECTOR, 2003.03.31 - 2014.05.02
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
JAMES HUGH HURLEY (resigned)
Director, COMPANY DIRECTOR, 1991.04.16 - 2014.05.02
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ROBERT STEPHEN RUBIN OBE (resigned)
Director, COMPANY DIRECTOR, 1991.04.16 - 1994.10.03
22 WINDMILL HILL HAMPSTEAD , LONDON
NW3 6RX
PHILIP PRIESTLEY SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1994.04.16 - 2016.03.04
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
PHILIP PRIESTLEY SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.04.16 - 1992.12.31
19 PENDLETON AVENUE RAWTENSTALL , ROSSENDALE
BB4 8UX, LANCASHIRE
ROBERT PRIESTLEY SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.04.16 - 1992.12.31
WOODCLIFFE HORNCLIFFE , ROSSENDALE
BB4 6JS, LANCASHIRE

Companies near to THE ACME FACILITIES GROUP ltd.

Information about the Private Limited Company THE ACME FACILITIES GROUP 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: 2016.06.10. Reload the data