ACAL PLC
Address
ACAL PLC
Classification:
Legal Information
Company Registration No.:
02008246
Incorporation Date:
9 Apr 1986
(32 Years old)
Financial Year End:
31 Mar
Capital:
£3,153,263.00
on 24 Jul 2015
For period ending:
31 Mar 2015
Filed on:
20 Jul 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
18 Jul 2015
Filed on:
24 Jul 2015
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Map
Recently Filed Documents - 212 available
- Repurchase of shares - £4.99
- Annual Return As At 18 Jul 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 15 - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Eric Barton | |
| 1 Sep 2002 ⇒ Present ( 15 Years ) | Director |
| Richard Brooman | |
| 1 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Simon Gibbins | |
| 20 Jul 2010 ⇒ Present ( 8 Years ) | Director |
| Nicholas Jefferies | |
| 5 Jan 2009 ⇒ Present ( 9 Years ) | Director |
| Nicholas Jefferies | |
| 5 Jan 2009 ⇒ Present ( 9 Years ) | Director |
| Henrietta Marsh | |
| 1 May 2013 ⇒ Present ( 5 Years ) | Director |
| Richard Moon | |
| 1 Sep 2004 ⇒ Present ( 13 Years ) | Director |
| Gary Shillinglaw | |
| 29 Aug 2008 ⇒ Present ( 9 Years ) | Company Secretary |
| Graham Williams | |
| 1 Dec 2003 ⇒ Present ( 14 Years ) | Director |
Charges / mortgages against this Company
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")
-
OUTSTANDING
on
23 Jul 2014
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
3 Jun 2009
Previous Addresses
ACAL HOUSE
39 GUILDFORD ROAD
LIGHTWATER
SURREY GU18 5SA
39 GUILDFORD ROAD
LIGHTWATER
SURREY GU18 5SA
Changed 5 Jul 2001
16 BEDFORD STREET
COVENT GARDEN
LONDON
WC2E 5HF WC2G 9HF
COVENT GARDEN
LONDON
WC2E 5HF WC2G 9HF
Changed 13 Oct 1987
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA
25/35 CITY ROAD
LONDON
EC1Y 1AA
Changed 8 Aug 1986
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2015 | 20 Jul 2015 | 4 |
| 31 Mar 2014 | 8 Jul 2014 | 4 |
| 31 Mar 2013 | 12 Aug 2013 | 5 |
| 31 Mar 2012 | 23 Jul 2012 | 4 |
| 31 Mar 2011 | 8 Jul 2011 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 11 times in the last few years