Founded in 1983, Acr Fidelity Ltd has its registered office in Hull. The companies directors are listed as Leahy, Emma, Ferguson, Warren Spencer, Ferguson, Anne Doreen, Shepherd, Beverley Ann, Baxter, Allan, Baxter, Jonathan William, Butler, Michael John at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERGUSON, Warren Spencer | 01 February 2008 | - | 1 |
| BAXTER, Allan | N/A | 31 January 2008 | 1 |
| BAXTER, Jonathan William | 18 November 2005 | 14 July 2006 | 1 |
| BUTLER, Michael John | N/A | 17 February 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEAHY, Emma | 04 May 2010 | - | 1 |
| FERGUSON, Anne Doreen | 17 February 1997 | 01 October 2003 | 1 |
| SHEPHERD, Beverley Ann | 14 July 2006 | 03 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 24 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 November 2016 | |
| DS01 - Striking off application by a company | 26 October 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| CH03 - Change of particulars for secretary | 08 October 2013 | |
| AD01 - Change of registered office address | 08 October 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AP03 - Appointment of secretary | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| TM02 - Termination of appointment of secretary | 26 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363s - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 29 September 2006 | |
| 287 - Change in situation or address of Registered Office | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| CERTNM - Change of name certificate | 25 November 2005 | |
| RESOLUTIONS - N/A | 14 November 2005 | |
| MEM/ARTS - N/A | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 225 - Change of Accounting Reference Date | 14 November 2005 | |
| 287 - Change in situation or address of Registered Office | 14 November 2005 | |
| 363a - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2005 | |
| 363a - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363a - Annual Return | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| AA - Annual Accounts | 20 August 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| 363s - Annual Return | 01 December 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 28 September 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 29 September 1998 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363s - Annual Return | 06 October 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 01 September 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 03 October 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 09 September 1993 | |
| AA - Annual Accounts | 05 October 1992 | |
| 363s - Annual Return | 01 October 1992 | |
| AA - Annual Accounts | 10 October 1991 | |
| 363a - Annual Return | 10 October 1991 | |
| AA - Annual Accounts | 08 October 1990 | |
| 363 - Annual Return | 08 October 1990 | |
| 169 - Return by a company purchasing its own shares | 26 March 1990 | |
| RESOLUTIONS - N/A | 06 March 1990 | |
| RESOLUTIONS - N/A | 06 March 1990 | |
| 288 - N/A | 06 March 1990 | |
| AA - Annual Accounts | 28 November 1989 | |
| 363 - Annual Return | 28 November 1989 | |
| CERTNM - Change of name certificate | 21 August 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 March 1989 | |
| AA - Annual Accounts | 07 July 1988 | |
| 363 - Annual Return | 07 July 1988 | |
| 287 - Change in situation or address of Registered Office | 17 November 1987 | |
| AA - Annual Accounts | 01 November 1987 | |
| 363 - Annual Return | 01 November 1987 | |
| AUD - Auditor's letter of resignation | 01 November 1987 | |
| 395 - Particulars of a mortgage or charge | 15 October 1986 | |
| 395 - Particulars of a mortgage or charge | 02 October 1986 | |
| AA - Annual Accounts | 01 September 1986 | |
| 363 - Annual Return | 01 September 1986 | |
| CERTNM - Change of name certificate | 13 March 1984 | |
| NEWINC - New incorporation documents | 13 December 1983 | |
| MISC - Miscellaneous document | 13 December 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 September 1986 | Fully Satisfied |
N/A |
| Debenture | 26 September 1986 | Fully Satisfied |
N/A |
