About

Registered Number: 00981662
Date of Incorporation: 10/06/1970 (53 years and 10 months ago)
Company Status: Active
Registered Address: Atley Works, Dalton Lane, Keighley, West Yorkshire, BD21 4HT

 

Acetarc Ltd was established in 1970, it has a status of "Active". We do not know the number of employees at this organisation. Acetarc Ltd has 7 directors listed as Burrell, Anthony, Harker, Christopher, Harker, Gordon Kenneth, Harker, Steven, Lohan, John, Reape, Steven George, Holdsworth, Jack.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRELL, Anthony 22 March 2010 - 1
HARKER, Christopher 23 October 2000 - 1
HARKER, Gordon Kenneth N/A - 1
HARKER, Steven 23 October 2000 - 1
LOHAN, John 05 January 2018 - 1
REAPE, Steven George 19 January 2018 - 1
HOLDSWORTH, Jack N/A 01 January 1994 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
MR04 - N/A 09 June 2020
MR04 - N/A 09 June 2020
MR04 - N/A 09 June 2020
MR04 - N/A 09 June 2020
AP01 - Appointment of director 15 May 2020
AP01 - Appointment of director 15 May 2020
AA - Annual Accounts 31 March 2020
RESOLUTIONS - N/A 23 October 2019
CONNOT - N/A 23 October 2019
RESOLUTIONS - N/A 24 September 2019
SH10 - Notice of particulars of variation of rights attached to shares 24 September 2019
SH08 - Notice of name or other designation of class of shares 24 September 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 20 April 2016
MR01 - N/A 26 September 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 04 May 2012
MG01 - Particulars of a mortgage or charge 03 September 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 22 June 2010
AP01 - Appointment of director 07 April 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 02 May 2008
395 - Particulars of a mortgage or charge 09 February 2008
AA - Annual Accounts 23 August 2007
225 - Change of Accounting Reference Date 17 August 2007
363s - Annual Return 16 August 2007
363s - Annual Return 02 August 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 21 July 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 11 July 2001
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
AA - Annual Accounts 09 November 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 29 July 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 05 July 1995
AA - Annual Accounts 05 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 15 February 1994
288 - N/A 15 February 1994
363s - Annual Return 13 July 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 05 February 1992
363b - Annual Return 18 July 1991
AA - Annual Accounts 05 March 1991
363 - Annual Return 04 July 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 01 December 1988
363 - Annual Return 20 September 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 20 March 1987
363 - Annual Return 20 March 1987
AA - Annual Accounts 21 February 1987
NEWINC - New incorporation documents 10 June 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2015 Outstanding

N/A

Debenture 31 August 2011 Fully Satisfied

N/A

Deed of charge over credit balances 01 February 2008 Fully Satisfied

N/A

Debenture 28 May 1986 Fully Satisfied

N/A

Legal charge 18 November 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.