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ACAL BFI CENTRAL PROCUREMENT UK LIMITED

Learn more about ACAL BFI CENTRAL PROCUREMENT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2EY

ACAL BFI CENTRAL PROCUREMENT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00967025
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.26
last member list: 2016.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.07
overdue: NO
last made update: 2016.06.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.06.03

List of company documents:

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23/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 6699601
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.06.27
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.12
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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DIRECTOR APPOINTED MRS MONICA JANE BRIAND
Form type: AP01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.18
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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ADOPT ARTICLES 01/03/2011
Form type: RES01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFERIES
Form type: TM01
Date: 2014.06.18
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DIRECTOR APPOINTED MR NICHOLAS JOHN JEFFERIES
Form type: AP01
Date: 2014.05.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
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DIRECTOR APPOINTED MR SIMON MARK GIBBINS
Form type: AP01
Date: 2012.05.23
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DIRECTOR APPOINTED MR IAN RUSSELL GREATOREX
Form type: AP01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBINS
Form type: TM01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRUSON
Form type: TM01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.14
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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ADOPT ARTICLES 01/03/2011
Form type: RES01
Date: 2011.03.09
Child documents:
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES13
Document description: QUOTING SECTION 175 01/03/2011
Document type: ANNOTATION
Date: 2011.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY NAME CHANGED ACAL CENTRAL PROCUREMENT LIMITED, CERTIFICATE ISSUED ON 13/09/10
Form type: CERTNM
Date: 2010.09.13
Child documents:
Document type: ANNOTATION
Date: 2010.09.13
Form type: RES15
Document description: CHANGE OF NAME 31/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR IAN GREATOREX
Form type: TM01
Date: 2010.09.03
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DIRECTOR APPOINTED MR PHILIPPE ROBERT MARIE GRUSON
Form type: AP01
Date: 2010.09.03
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DIRECTOR APPOINTED MR PAUL GRAHAM WEBSTER
Form type: AP01
Date: 2010.09.03
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DIRECTOR APPOINTED MR IAN JAMES MUNRO
Form type: AP01
Date: 2010.09.03
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DIRECTOR APPOINTED MR SIMON MARK GIBBINS
Form type: AP01
Date: 2010.09.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.09
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31/03/10 STATEMENT OF CAPITAL GBP 3856001
Form type: SH01
Date: 2010.07.20
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS GRAY / 14/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS GRAY / 01/12/2009
Form type: CH01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
Form type: TM01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS GRAY / 01/12/2009
Form type: CH01
Date: 2009.12.01
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.09.11
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES
Form type: 288b
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN GRAY / 09/06/2009
Form type: 288c
Date: 2009.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.03
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REGISTERED OFFICE CHANGED ON 02/05/2009 FROM, 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Form type: 287
Date: 2009.05.02
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.04.29
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AD 31/03/09, GBP SI [email protected]=3456001, GBP IC 400000/3856001
Form type: 88(2)
Date: 2009.04.29
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.01.31
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.01.28
£2.95
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AD 23/01/09, GBP SI [email protected]=5002364, GBP IC 400000/5402364
Form type: 88(2)
Date: 2009.01.28
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GBP NC 5003000/5403000, 23/01/2009
Form type: RES04
Date: 2009.01.27
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NC INC ALREADY ADJUSTED 23/01/09
Form type: 123
Date: 2009.01.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.27
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NC INC ALREADY ADJUSTED 21/01/09
Form type: 123
Date: 2009.01.23
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GBP NC 400000/5003000, 21/01/2009
Form type: RES04
Date: 2009.01.23
Child documents:
Document type: ANNOTATION
Date: 2009.01.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON
Form type: 288b
Date: 2008.10.23
£2.95
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ALTER ARTICLES 17/10/2008
Form type: RES01
Date: 2008.10.23
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DIRECTOR APPOINTED IAN RUSSELL GREATOREX
Form type: 288a
Date: 2008.09.11

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Company directors and board members:

GARY PRESTON SHILLINGLAW (current)
Secretary, 2008.08.29
9 MONKSHANGER , FARNHAM
GU( 8BU, SURREY
ENGLAND
MONICA JANE BRIAND (current)
Director, COMPANY DIRECTOR, 2015.04.01
3 THE BUSINESS CENTRE MOLLY MILLARS LANE , WOKINGHAM
RG41 2EY, BERKSHIRE
SIMON MARK GIBBINS (current)
Director, CHARTERED ACCOUNTANT, 2012.05.21
3 THE BUSINESS CENTRE MOLLY MILLARS LANE , WOKINGHAM
RG41 2EY, BERKSHIRE
DARREN LOUIS GRAY (current)
Director, LOGISTICS DIRECTOR, 2008.08.27
25 FOREST ROAD , CROWTHORNE
RG45 7EH, BERKSHIRE
IAN RUSSELL GREATOREX (current)
Director, CHARTERED ACCOUNTANT, 2012.05.21
3 THE BUSINESS CENTRE MOLLY MILLARS LANE , WOKINGHAM
RG41 2EY, BERKSHIRE
IAN JAMES MUNRO (current)
Director, CHARTERED ACCOUNTANT, 2010.09.01
3 THE BUSINESS CENTRE MOLLY MILLARS LANE , WOKINGHAM
RG41 2EY, BERKSHIRE
PAUL GRAHAM WEBSTER (current)
Director, COMPANY DIRECTOR, 2010.09.01
3 THE BUSINESS CENTRE MOLLY MILLARS LANE , WOKINGHAM
RG41 2EY, BERKSHIRE
CHARLES PETER BITHELL (resigned)
Secretary, FINANCE DIRECTOR, 2000.09.14 - 2004.08.12
82 HARPESFORD AVENUE , VIRGINIA WATER
GU25 4RE, SURREY
SIMON BRAIN (resigned)
Secretary, ACCOUNTANT, 1996.05.23 - 2000.03.30
JANGAS HOUSE SANDPITS LANE , HAWKESBURY UPTON
GL9 1BD, SOUTH GLOUCESTERSHIRE
ANDREW THOMAS BUCKNELL (resigned)
Secretary, 2004.08.12 - 2006.01.11
29 THE BRAMBLES , CROWTHORNE
RG45 6EF, BERKSHIRE
VICTOR JAMES EYLES (resigned)
Secretary, 1991.07.11 - 1992.07.31
17 FOUR WENTS , COBHAM
KT11 2NE, SURREY
NICHOLAS ROWE (resigned)
Secretary, 2006.01.11 - 2008.08.29
WYCHWOOD COTTAGES SOMERTON , OXFORD
OX25 6NB, OXON
MARK WALLIS (resigned)
Secretary, 1992.11.24 - 1996.05.23
8 BUCKHURST GROVE , WOKINGHAM
RG40 2JR, BERKSHIRE
RICHARD ALLEN (resigned)
Director, MANAGING DIRECTOR, 2004.08.12 - 2004.11.05
UPPER BOWDEN FARM PANGBOURNE , READING
RG8 8PT, BERKSHIRE
CHARLES PETER BITHELL (resigned)
Director, 2003.07.03 - 2004.08.12
82 HARPESFORD AVENUE , VIRGINIA WATER
GU25 4RE, SURREY
CLIFFORD JOHN BLAKEWAY (resigned)
Director, ELECTRONICS ENGINEER, 1991.07.11 - 2002.03.31
THE CROFT PISHILL , HENLEY ON THAMES
RG9 6HH, OXFORDSHIRE
MALCOLM HOWARD COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.08.27 - 2010.02.02
24 MALTHOUSE CLOSE , CHURCH CROOKHAM
GU52 6TB, HAMPSHIRE
SIMON MARK GIBBINS (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.01 - 2012.05.11
3 THE BUSINESS CENTRE MOLLY MILLARS LANE , WOKINGHAM
RG41 2EY, BERKSHIRE
IAN RUSSELL GREATOREX (resigned)
Director, ACCOUNTANT, 2008.08.27 - 2010.09.01
WINDRUSH CASTLE ROAD , WOKING
GU21 4ES, SURREY
PHILIPPE ROBERT MARIE GRUSON (resigned)
Director, COMPANY DIRECTOR, 2010.09.01 - 2012.04.30
3 THE BUSINESS CENTRE MOLLY MILLARS LANE , WOKINGHAM
RG41 2EY, BERKSHIRE
NICHOLAS JOHN JEFFERIES (resigned)
Director, COMPANY DIRECTOR, 2014.05.29 - 2014.06.09
3 THE BUSINESS CENTRE MOLLY MILLARS LANE , WOKINGHAM
RG41 2EY, BERKSHIRE
ANTHONY JOSEPH LAUGHTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 2008.10.17
THE OLD HOUSE FRENSHAM , FARNHAM
GU10 3EF, SURREY
JOHN VICTOR POMEROY (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 2003.06.16
CHOBHAM LODGE 89 WINDSOR ROAD , CHOBHAM
GU24 8LE, SURREY
HOWARD ALAN RUDEBECK (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.16 - 1991.12.16
PACKERS CLOSE , DONNINGTON
NEWBURY
ENGLAND
ERWIN SPIELBERG (resigned)
Director, ELECTRONICS ENGINEER, 1991.07.11 - 1992.07.09
26 RAVENSTONE ROAD , CAMBERLEY
GU15 1SN, SURREY
JACK ANDREW SUNDA (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1991.12.16
WALEYS WEARE STREET OCKLEY , DORKING
RH5 5NW, SURREY
STEPHEN CHARLES SYDES (resigned)
Director, COMPANY DIRECTOR, 2008.08.27 - 2009.06.05
1 HIGHFIELDS , OVERTON
RG21 3PH, HAMPSHIRE
JAGJIT SINGH VIRDEE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.01.11 - 2008.10.17
33 ATKINS ROAD , LONDON
SW12 0AA

Companies near to ACAL BFI CENTRAL PROCUREMENT UK ltd.

  • COMPOTRON LIMITED - 3 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2EY
  • ACAL BFI UK LIMITED - 3 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2EY

Information about the Private Limited Company ACAL BFI CENTRAL PROCUREMENT UK 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: 2016.07.08. Reload the data