Founded in 1999, Acenta Steel Ltd have registered office in West Midlands, it's status at Companies House is "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Christopher William | 07 September 2006 | 06 January 2011 | 1 |
| ROZANSKI, Raymond | 25 March 1999 | 14 April 2003 | 1 |
| SCHARF, Michael Jay | 25 March 1999 | 07 September 2006 | 1 |
| SEGALMAN, Marc Jeffrey | 29 May 2006 | 07 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROXHOLME, Mark | 31 October 2018 | 31 July 2019 | 1 |
| SCHARF, Michael Jay | 28 April 2003 | 29 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| TM02 - Termination of appointment of secretary | 06 August 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| RP04PSC02 - N/A | 03 July 2019 | |
| MR01 - N/A | 25 June 2019 | |
| PSC02 - N/A | 30 May 2019 | |
| PSC07 - N/A | 30 May 2019 | |
| MR04 - N/A | 28 May 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AP03 - Appointment of secretary | 08 November 2018 | |
| TM02 - Termination of appointment of secretary | 08 November 2018 | |
| TM01 - Termination of appointment of director | 28 September 2018 | |
| TM01 - Termination of appointment of director | 28 September 2018 | |
| TM01 - Termination of appointment of director | 28 September 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| PSC02 - N/A | 31 July 2018 | |
| PSC07 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 24 March 2017 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| MR01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 25 March 2016 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AP01 - Appointment of director | 17 August 2011 | |
| CERTNM - Change of name certificate | 13 May 2011 | |
| CONNOT - N/A | 13 May 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| AA - Annual Accounts | 08 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 287 - Change in situation or address of Registered Office | 21 September 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 363s - Annual Return | 02 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363s - Annual Return | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2007 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| MEM/ARTS - N/A | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 September 2006 | |
| 395 - Particulars of a mortgage or charge | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 13 May 2005 | |
| 395 - Particulars of a mortgage or charge | 05 April 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 395 - Particulars of a mortgage or charge | 25 February 2004 | |
| AUD - Auditor's letter of resignation | 20 January 2004 | |
| 395 - Particulars of a mortgage or charge | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2003 | |
| AUD - Auditor's letter of resignation | 04 December 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| RESOLUTIONS - N/A | 06 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2003 | |
| 123 - Notice of increase in nominal capital | 06 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 August 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| RESOLUTIONS - N/A | 04 April 2001 | |
| RESOLUTIONS - N/A | 04 April 2001 | |
| RESOLUTIONS - N/A | 04 April 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| 395 - Particulars of a mortgage or charge | 26 August 1999 | |
| RESOLUTIONS - N/A | 28 May 1999 | |
| RESOLUTIONS - N/A | 28 May 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 287 - Change in situation or address of Registered Office | 27 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| MEM/ARTS - N/A | 28 April 1999 | |
| 225 - Change of Accounting Reference Date | 15 April 1999 | |
| 123 - Notice of increase in nominal capital | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| CERTNM - Change of name certificate | 26 March 1999 | |
| 287 - Change in situation or address of Registered Office | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| NEWINC - New incorporation documents | 03 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 June 2019 | Outstanding |
N/A |
| A registered charge | 19 December 2016 | Fully Satisfied |
N/A |
| Composite all assets guarantee and indemnity and debenture | 07 March 2013 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 06 January 2011 | Fully Satisfied |
N/A |
| Chattels mortgage | 06 January 2011 | Fully Satisfied |
N/A |
| Blocked account agreement | 06 January 2011 | Fully Satisfied |
N/A |
| Debenture | 06 January 2011 | Fully Satisfied |
N/A |
| Supplemental debenture | 31 March 2010 | Fully Satisfied |
N/A |
| Blocked account agreement | 07 September 2006 | Fully Satisfied |
N/A |
| Debenture | 07 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 March 2005 | Outstanding |
N/A |
| Deed of deposit | 20 February 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 December 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 August 2001 | Fully Satisfied |
N/A |
| Debenture | 23 August 1999 | Fully Satisfied |
N/A |
| Debenture | 21 May 1999 | Fully Satisfied |
N/A |
