A.C.L. ENGINEERING LIMITED

Anglia House, Sandown Road, Hertfordshire, WD24 7UA Watford

StatusACTIVE
Company No.01476789
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1980
Years39 years, 10 months and 7 days


SUMMARY

A.C.L. ENGINEERING LIMITED is an active private limited company with number 01476789. It was incorporated 39 years, 10 months and 7 days ago, on 01 February 1980. The company address is Anglia House, Sandown Road, Hertfordshire, WD24 7UA Watford, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for A.C.L. ENGINEERING LIMITED are 'Plumbing' (43220) and 'Agents involved in the sale of machinery' (46140). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.


OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date03 Aug 2016
Returns Last Date06 Jul 2015
Nature of business (SIC)
43220Plumbing
46140Agents involved in the sale of machinery
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


SMITHARD, Steven William
Secretary
ACTIVE
Assigned on 24 Feb 2009
Current time on role 10 years, 9 months and 12 days

BLACKBURN, David Bernard
Director
ACTIVE
Assigned on 14 Jul 2014
Current time on role 5 years, 4 months and 25 days

DOHERTY, John Patrick Luke
Director
ACTIVE
Assigned on 16 Sep 1993
Current time on role 26 years, 2 months and 22 days

SMITHARD, Steven William
Director
ACTIVE
Assigned on 14 Jul 2014
Current time on role 5 years, 4 months and 25 days

GRIFFITHS, Alwyn
Secretary
RESIGNED
Assigned on
Resigned on 16 Sep 1993
Time on role 26 years, 2 months and 22 days

GRIFFITHS, Sylvia Edith Mary
Secretary
RESIGNED
Assigned on 16 Sep 1993
Resigned on 24 Feb 2009
Time on role 15 years, 5 months and 8 days

DREW, Kevin
Director
RESIGNED
Assigned on 24 Feb 2009
Resigned on 31 Mar 2014
Time on role 5 years, 1 month and 7 days

GRIFFITHS, Alwyn
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1995
Time on role 24 years, 5 months and 2 days

GRIFFITHS, Sylvia Edith Mary
Director
RESIGNED
Assigned on 24 Feb 2009
Resigned on 14 Jul 2014
Time on role 5 years, 4 months and 18 days

GRIFFITHS, Wyndham
Director
RESIGNED
Assigned on
Resigned on 14 Jul 2014
Time on role 5 years, 4 months and 24 days

KOSTERNO, David
Director
RESIGNED
Assigned on 07 Jul 2003
Resigned on 27 Jan 2005
Time on role 1 year, 6 months and 20 days

RUSSELL, Colin Martin
Director
RESIGNED
Assigned on 04 Sep 1998
Resigned on 31 May 2014
Time on role 15 years, 8 months and 27 days

WILLIAMS, Andrew
Director
RESIGNED
Assigned on
Resigned on 10 Sep 1992
Time on role 27 years, 2 months and 28 days

CHARGES




5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied

Debenture

Created on 10 Aug 2007
Delivered on 15 Aug 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.



Transactions
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Debenture

Created on 30 Jul 1999
Delivered on 03 Aug 1999
Status Fully-satisfied
Satisfied on 02 Jun 2011

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Fixed and floating charge

Created on 15 Jun 1994
Delivered on 16 Jun 1994
Status Fully-satisfied
Satisfied on 02 Jun 2011

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.



Transactions
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Debenture

Created on 30 Jun 1991
Delivered on 17 Jul 1991
Status Fully-satisfied
Satisfied on 08 Aug 2016

Persons Entitled
Wyndham Griffiths

Amount Secured

£50,000 due from the company to the chargee



Short Particulars

For the time being. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Debenture

Created on 31 May 1984
Delivered on 13 Jun 1984
Status Fully-satisfied
Satisfied on 09 Mar 1995

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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