ACAL BFI CENTRAL PROCUREMENT UK LIMITED

Address

ACAL BFI CENTRAL PROCUREMENT UK LIMITED
3 THE BUSINESS CENTRE
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2EY
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00967025
Incorporation Date:
26 Nov 1969 (48 Years old)
Financial Year End:
31 Mar
Capital:
£6,699,601.00 on 21 Jul 2015
For period ending:
31 Mar 2015
Filed on:
12 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jul 2015
Filed on:
21 Jul 2015
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Map


Recently Filed Documents - 145 available


Directors and Secretaries

Monica Briand
1 Apr 2015 ⇒ Present ( 3 Years ) Director
Simon Gibbins
21 May 2012 ⇒ Present ( 6 Years ) Director
Darren Gray
27 Aug 2008 ⇒ Present ( 9 Years ) Director
Ian Greatorex
21 May 2012 ⇒ Present ( 6 Years ) Director
Nicholas Jefferies
29 May 2014 ⇒ Present ( 4 Years ) Director
Ian Munro
1 Sep 2010 ⇒ Present ( 7 Years ) Director
Gary Shillinglaw
29 Aug 2008 ⇒ Present ( 9 Years ) Company Secretary
Paul Webster
1 Sep 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 3 Jun 2009
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - OUTSTANDING on 4 Jan 1992

Previous Company Names

ACAL CENTRAL PROCUREMENT LIMITED
Changed 13 Sep 2010
WAYCOM LIMITED
Changed 6 Mar 2008

Previous Addresses

2 CHANCELLOR COURT
OCCAM ROAD SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7AH

3 THE BUSINESS CENTRE
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE RG41 2EY
Changed 17 Jan 2006


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 12 Oct 2015 7
31 Mar 2014 18 Nov 2014 8
31 Mar 2013 18 Dec 2013 9
31 Mar 2012 6 Aug 2012 5
31 Mar 2011 14 Sep 2011 6

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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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145 other company documents are available

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