About

Registered Number: 04711258
Date of Incorporation: 25/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Bank House, Broad Street,, Spalding, Lincolnshire, PE11 1TB

 

Based in Spalding in Lincolnshire, A & C Industrial Properties Ltd was established in 2003, it has a status of "Active". We don't know the number of employees at the company. Golborne, Ashley Barry, Golborne, Ashley Barry, Golborne, Christopher Paul, Boardman, William are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLBORNE, Ashley Barry 03 October 2011 - 1
GOLBORNE, Christopher Paul 25 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GOLBORNE, Ashley Barry 03 February 2019 - 1
BOARDMAN, William 25 March 2003 03 February 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 September 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 04 April 2019
CH01 - Change of particulars for director 06 March 2019
AP03 - Appointment of secretary 08 February 2019
TM02 - Termination of appointment of secretary 08 February 2019
MR01 - N/A 31 January 2019
AA - Annual Accounts 01 November 2018
CH01 - Change of particulars for director 13 September 2018
CH01 - Change of particulars for director 12 September 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 28 March 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 10 April 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
MR04 - N/A 20 February 2017
MR01 - N/A 18 February 2017
MR01 - N/A 18 February 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 08 December 2015
CH01 - Change of particulars for director 01 June 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 05 January 2014
MISC - Miscellaneous document 10 September 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 19 February 2013
MG01 - Particulars of a mortgage or charge 13 October 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 28 March 2012
AP01 - Appointment of director 05 October 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 31 March 2011
MISC - Miscellaneous document 06 December 2010
AD01 - Change of registered office address 04 November 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 12 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
AA - Annual Accounts 30 December 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 11 April 2007
395 - Particulars of a mortgage or charge 27 December 2006
363s - Annual Return 26 June 2006
363s - Annual Return 23 March 2005
225 - Change of Accounting Reference Date 16 March 2005
AA - Annual Accounts 27 January 2005
395 - Particulars of a mortgage or charge 06 September 2004
395 - Particulars of a mortgage or charge 28 August 2004
395 - Particulars of a mortgage or charge 28 August 2004
363s - Annual Return 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
NEWINC - New incorporation documents 25 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2019 Outstanding

N/A

A registered charge 16 February 2017 Outstanding

N/A

A registered charge 16 February 2017 Outstanding

N/A

Debenture deed 02 October 2012 Fully Satisfied

N/A

Mortgage 20 December 2006 Fully Satisfied

N/A

Legal charge 27 August 2004 Fully Satisfied

N/A

Mortgage deed 27 August 2004 Fully Satisfied

N/A

Mortgage 27 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.