About

Registered Number: 02309389
Date of Incorporation: 26/10/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: Ellisam House, Purfleet Industrial Park A13, Purfleet, Essex, RM15 4YD

 

Acclaim Handling Ltd was registered on 26 October 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOXALL, Ian Raymond 01 November 2019 - 1
FROST, Stephen Kenneth 01 May 2017 - 1
HYSLOP, Philip Neil 01 May 2003 - 1
PERRIN, David Edward N/A 29 March 2000 1
WOOD, Janet Mary 01 May 1993 01 May 2002 1
Secretary Name Appointed Resigned Total Appointments
WOODS, Gillian Ann N/A 01 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
AP01 - Appointment of director 01 November 2019
CS01 - N/A 30 October 2019
RESOLUTIONS - N/A 03 July 2019
TM01 - Termination of appointment of director 16 May 2019
AA - Annual Accounts 20 November 2018
PSC01 - N/A 31 October 2018
PSC07 - N/A 31 October 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 03 November 2017
MR01 - N/A 14 June 2017
AP01 - Appointment of director 17 May 2017
AP01 - Appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
AA - Annual Accounts 01 February 2017
AP01 - Appointment of director 09 November 2016
MR04 - N/A 03 November 2016
MR04 - N/A 03 November 2016
MR04 - N/A 03 November 2016
MR04 - N/A 03 November 2016
MR04 - N/A 03 November 2016
MR04 - N/A 03 November 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 16 November 2015
RESOLUTIONS - N/A 16 November 2015
SH01 - Return of Allotment of shares 16 November 2015
CC04 - Statement of companies objects 16 November 2015
SH08 - Notice of name or other designation of class of shares 16 November 2015
CH03 - Change of particulars for secretary 18 May 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 19 November 2012
MG01 - Particulars of a mortgage or charge 18 June 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 04 October 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 08 November 2010
MISC - Miscellaneous document 15 July 2010
AUD - Auditor's letter of resignation 08 July 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 23 October 2008
395 - Particulars of a mortgage or charge 05 March 2008
AA - Annual Accounts 04 March 2008
395 - Particulars of a mortgage or charge 16 November 2007
363a - Annual Return 25 October 2007
395 - Particulars of a mortgage or charge 10 October 2007
288b - Notice of resignation of directors or secretaries 03 June 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 28 November 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
AA - Annual Accounts 02 March 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
363s - Annual Return 08 December 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 13 November 2003
AUD - Auditor's letter of resignation 24 October 2003
288c - Notice of change of directors or secretaries or in their particulars 15 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
AA - Annual Accounts 22 January 2003
288b - Notice of resignation of directors or secretaries 20 December 2002
363s - Annual Return 30 November 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 27 November 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
363s - Annual Return 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 01 December 2000
395 - Particulars of a mortgage or charge 19 October 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
RESOLUTIONS - N/A 19 May 2000
RESOLUTIONS - N/A 19 May 2000
CERT10 - Re-registration of a company from public to private 19 May 2000
MAR - Memorandum and Articles - used in re-registration 19 May 2000
53 - Application by a public company for re-registration as a private company 19 May 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 28 October 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 23 October 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
363s - Annual Return 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
AA - Annual Accounts 03 December 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 26 November 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 15 November 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 25 October 1994
363x - Annual Return 16 February 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
288 - N/A 04 January 1994
AA - Annual Accounts 31 October 1993
AA - Annual Accounts 02 December 1992
363s - Annual Return 20 November 1992
363x - Annual Return 18 February 1992
AA - Annual Accounts 23 October 1991
RESOLUTIONS - N/A 07 December 1990
RESOLUTIONS - N/A 07 December 1990
CERT7 - Re-registration of a company from private to public with a change of name 07 December 1990
288 - N/A 07 December 1990
43(3)e - Declaration on application by a private company for re-registration as a public company 07 December 1990
AUDS - Auditor's statement 07 December 1990
AUDR - Auditor's report 07 December 1990
BS - Balance sheet 07 December 1990
MAR - Memorandum and Articles - used in re-registration 07 December 1990
43(3) - Application by a private company for re-registration as a public company 07 December 1990
RESOLUTIONS - N/A 05 December 1990
RESOLUTIONS - N/A 05 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1990
123 - Notice of increase in nominal capital 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 04 December 1990
AA - Annual Accounts 06 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 July 1990
CERTNM - Change of name certificate 02 February 1990
288 - N/A 16 February 1989
287 - Change in situation or address of Registered Office 23 January 1989
RESOLUTIONS - N/A 03 January 1989
MEM/ARTS - N/A 03 January 1989
NEWINC - New incorporation documents 26 October 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2017 Outstanding

N/A

Charge over sub-hire agreements 12 June 2012 Outstanding

N/A

Supplementary schedule 03 March 2008 Fully Satisfied

N/A

Asset sub-hire agreement 15 November 2007 Fully Satisfied

N/A

Certificate of assignment pursuant to the master deed of assignment 28 September 2007 Fully Satisfied

N/A

Chattel mortgage 28 July 2004 Fully Satisfied

N/A

Certificate of assignment (pursuant to a master charge over sub-hire agreements) 28 July 2004 Fully Satisfied

N/A

Deed of assignment 05 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.