Based in Wokingham, Berkshire, Acal Bfi Central Procurement Uk Ltd was setup in 1969, it has a status of "Active". The companies directors are Davidson-shrine, Gregory, Harkus Madge, Joanna Alwen, Rowe, Nicholas, Munro, Ian James, Spielberg, Erwin. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUNRO, Ian James | 01 September 2010 | 02 September 2019 | 1 |
| SPIELBERG, Erwin | N/A | 09 July 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | 04 December 2019 | - | 1 |
| HARKUS MADGE, Joanna Alwen | 01 April 2017 | 02 September 2019 | 1 |
| ROWE, Nicholas | 02 September 2019 | 04 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AP03 - Appointment of secretary | 04 December 2019 | |
| TM02 - Termination of appointment of secretary | 04 December 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| AP03 - Appointment of secretary | 03 September 2019 | |
| TM02 - Termination of appointment of secretary | 02 September 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AUD - Auditor's letter of resignation | 04 January 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 25 June 2017 | |
| TM02 - Termination of appointment of secretary | 04 April 2017 | |
| AP03 - Appointment of secretary | 03 April 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| MR04 - N/A | 08 November 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| MR04 - N/A | 27 June 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| RESOLUTIONS - N/A | 01 July 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| AP01 - Appointment of director | 29 May 2014 | |
| CC04 - Statement of companies objects | 27 May 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| RESOLUTIONS - N/A | 09 March 2011 | |
| CERTNM - Change of name certificate | 13 September 2010 | |
| CONNOT - N/A | 13 September 2010 | |
| TM01 - Termination of appointment of director | 03 September 2010 | |
| AP01 - Appointment of director | 03 September 2010 | |
| AP01 - Appointment of director | 03 September 2010 | |
| AP01 - Appointment of director | 03 September 2010 | |
| AP01 - Appointment of director | 02 September 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| SH01 - Return of Allotment of shares | 20 July 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| TM01 - Termination of appointment of director | 04 February 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
| 395 - Particulars of a mortgage or charge | 03 June 2009 | |
| 287 - Change in situation or address of Registered Office | 02 May 2009 | |
| SA - Shares agreement | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2009 | |
| AAMD - Amended Accounts | 31 January 2009 | |
| SA - Shares agreement | 28 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 January 2009 | |
| RESOLUTIONS - N/A | 27 January 2009 | |
| 123 - Notice of increase in nominal capital | 27 January 2009 | |
| RESOLUTIONS - N/A | 23 January 2009 | |
| 123 - Notice of increase in nominal capital | 23 January 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| CERTNM - Change of name certificate | 04 March 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363a - Annual Return | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 287 - Change in situation or address of Registered Office | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 363s - Annual Return | 19 August 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 03 August 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 20 June 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 21 June 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| AA - Annual Accounts | 19 September 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| 363s - Annual Return | 17 November 1995 | |
| AA - Annual Accounts | 25 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 December 1994 | |
| 363s - Annual Return | 17 November 1994 | |
| 288 - N/A | 17 November 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| 363s - Annual Return | 01 December 1992 | |
| 288 - N/A | 01 December 1992 | |
| AA - Annual Accounts | 25 November 1992 | |
| 363s - Annual Return | 04 August 1992 | |
| AA - Annual Accounts | 04 August 1992 | |
| AUD - Auditor's letter of resignation | 14 April 1992 | |
| 288 - N/A | 16 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1992 | |
| 395 - Particulars of a mortgage or charge | 04 January 1992 | |
| 288 - N/A | 30 December 1991 | |
| AA - Annual Accounts | 21 August 1991 | |
| 363b - Annual Return | 21 August 1991 | |
| 395 - Particulars of a mortgage or charge | 10 April 1991 | |
| 395 - Particulars of a mortgage or charge | 09 August 1990 | |
| AA - Annual Accounts | 31 July 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| AA - Annual Accounts | 14 August 1989 | |
| 363 - Annual Return | 14 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1989 | |
| 395 - Particulars of a mortgage or charge | 15 March 1989 | |
| 288 - N/A | 17 August 1988 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| AA - Annual Accounts | 10 September 1987 | |
| 363 - Annual Return | 10 September 1987 | |
| 288 - N/A | 13 August 1987 | |
| 395 - Particulars of a mortgage or charge | 18 September 1986 | |
| 288 - N/A | 02 July 1986 | |
| 288 - N/A | 23 June 1986 | |
| NEWINC - New incorporation documents | 26 November 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 15 May 2009 | Fully Satisfied |
N/A |
| Prompt credit application | 31 December 1991 | Fully Satisfied |
N/A |
| Debenture | 22 March 1991 | Fully Satisfied |
N/A |
| Debenture | 01 August 1990 | Fully Satisfied |
N/A |
| Single debenture | 13 March 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 September 1986 | Fully Satisfied |
N/A |
