-
-
ACAL BFI CENTRAL PROCUREMENT UK LIMITED - 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 00967025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 The Business Centre
- Molly Millars Lane
- Wokingham
- Berkshire
- RG41 2EY 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY UK
Management
- Managing Directors
- CATLEY, Susan
- GRAY, Darren Louis
- WEBSTER, Paul Graham
- SYME, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-11-26
- Age Of Company 1969-11-26 54 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Acal Bfi Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACAL CENTRAL PROCUREMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800L6ZJ2JZ4UKJ837
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
✓
-
ACAL BFI CENTRAL PROCUREMENT UK LIMITED Company Description
- ACAL BFI CENTRAL PROCUREMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00967025. Its current trading status is "live". It was registered 1969-11-26. It was previously called ACAL CENTRAL PROCUREMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-14.It can be contacted at 3 The Business Centre .
Get ACAL BFI CENTRAL PROCUREMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acal Bfi Central Procurement Uk Limited - 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
- 1969-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACAL BFI CENTRAL PROCUREMENT UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00967025#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00967025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00967025#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-07-06) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
-
accounts-with-accounts-type-full (2022-11-22) - AA
-
confirmation-statement-with-updates (2022-07-18) - CS01
-
notification-of-a-person-with-significant-control (2022-03-30) - PSC02
-
cessation-of-a-person-with-significant-control (2022-03-24) - PSC07
-
change-person-director-company-with-change-date (2022-03-15) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-17) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01
-
termination-director-company-with-name-termination-date (2022-03-12) - TM01
-
accounts-with-accounts-type-full (2022-01-05) - AA
-
termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-08) - CS01
-
termination-director-company-with-name-termination-date (2021-08-18) - TM01
-
appoint-person-director-company-with-name-date (2021-08-18) - AP01
-
accounts-with-accounts-type-full (2021-02-16) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-27) - CS01
-
accounts-with-accounts-type-full (2019-12-23) - AA
-
appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
-
appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
-
termination-director-company-with-name-termination-date (2019-09-06) - TM01
-
termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
-
termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-01) - AP01
-
accounts-with-accounts-type-full (2018-12-31) - AA
-
confirmation-statement-with-updates (2018-06-26) - CS01
-
auditors-resignation-company (2018-01-04) - AUD
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-03) - AA
-
confirmation-statement-with-updates (2017-06-25) - CS01
-
termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
-
accounts-with-accounts-type-full (2017-01-04) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
mortgage-satisfy-charge-full (2016-06-27) - MR04
-
mortgage-satisfy-charge-full (2016-11-08) - MR04
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-12) - AA
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
statement-of-companys-objects (2014-05-27) - CC04
-
appoint-person-director-company-with-name (2014-05-29) - AP01
-
termination-director-company-with-name (2014-06-18) - TM01
-
resolution (2014-07-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
-
accounts-with-accounts-type-full (2014-11-18) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-18) - TM01
-
appoint-person-director-company-with-name (2012-05-22) - AP01
-
appoint-person-director-company-with-name (2012-05-23) - AP01
-
accounts-with-accounts-type-full (2012-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
-
accounts-with-accounts-type-full (2011-09-14) - AA
-
resolution (2011-03-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-02-04) - TM01
-
appoint-person-director-company-with-name (2010-09-03) - AP01
-
certificate-change-of-name-company (2010-09-13) - CERTNM
-
change-of-name-notice (2010-09-13) - CONNOT
-
termination-director-company-with-name (2010-09-03) - TM01
-
change-person-director-company-with-change-date (2010-07-15) - CH01
-
appoint-person-director-company-with-name (2010-09-02) - AP01
-
accounts-with-accounts-type-full (2010-08-09) - AA
-
capital-allotment-shares (2010-07-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
change-person-director-company-with-change-date (2010-02-04) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-23) - AA
-
accounts-with-accounts-type-dormant (2009-01-16) - AA
-
resolution (2009-01-23) - RESOLUTIONS
-
legacy (2009-01-23) - 123
-
legacy (2009-06-10) - 288c
-
legacy (2009-01-27) - 123
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
legacy (2009-09-11) - 88(2)
-
legacy (2009-09-02) - 363a
-
legacy (2009-09-02) - 288b
-
legacy (2009-06-03) - 395
-
legacy (2009-05-02) - 287
-
statement-of-affairs (2009-04-29) - SA
-
legacy (2009-04-29) - 88(2)
-
resolution (2009-01-27) - RESOLUTIONS
-
accounts-amended-with-made-up-date (2009-01-31) - AAMD
-
legacy (2009-01-28) - 88(2)
-
statement-of-affairs (2009-01-28) - SA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-11) - 363a
-
legacy (2008-10-23) - 288b
-
resolution (2008-10-23) - RESOLUTIONS
-
legacy (2008-09-10) - 288a
-
legacy (2008-09-11) - 288a
-
legacy (2008-09-10) - 288b
-
certificate-change-of-name-company (2008-03-04) - CERTNM
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-16) - 363a
-
accounts-with-accounts-type-dormant (2007-12-29) - AA
-
accounts-with-accounts-type-dormant (2007-02-01) - AA
-
legacy (2007-10-16) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288a
-
legacy (2006-01-17) - 287
-
legacy (2006-01-17) - 288b
-
legacy (2006-08-17) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-10-03) - AA
-
legacy (2005-08-22) - 363s
-
accounts-with-accounts-type-dormant (2005-02-04) - AA
-
legacy (2005-01-29) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-19) - 288b
-
legacy (2004-08-19) - 288a
-
legacy (2004-08-19) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-01-21) - AA
-
legacy (2003-07-11) - 288b
-
accounts-with-accounts-type-dormant (2003-07-11) - AA
-
legacy (2003-09-18) - 288b
-
legacy (2003-07-09) - 288a
-
legacy (2003-09-18) - 363s
-
legacy (2003-09-18) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 363s
-
legacy (2002-04-08) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-09-10) - AA
-
legacy (2001-08-03) - 363s
-
legacy (2001-01-22) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-12-12) - AA
-
legacy (2000-10-06) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-06-20) - AA
-
legacy (1999-11-19) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-17) - 363s
-
accounts-with-accounts-type-dormant (1998-06-21) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-18) - 363s
-
accounts-with-accounts-type-dormant (1997-06-26) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-17) - 288
-
legacy (1996-11-25) - 363s
-
accounts-with-accounts-type-dormant (1996-09-19) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-09-25) - AA
-
legacy (1995-11-17) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-12-01) - AA
-
legacy (1994-11-17) - 363s
-
legacy (1994-11-17) - 288
-
resolution (1994-03-09) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1994-03-09) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-01) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 395
-
legacy (1992-01-10) - 403a
-
legacy (1992-01-16) - 225(1)
-
legacy (1992-01-16) - 288
-
legacy (1992-08-04) - 363s
-
auditors-resignation-company (1992-04-14) - AUD
-
accounts-with-accounts-type-full (1992-08-04) - AA
-
accounts-with-accounts-type-full (1992-11-25) - AA
-
legacy (1992-12-01) - 363s
-
legacy (1992-12-01) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-04-10) - 395
-
legacy (1991-08-21) - 363b
-
accounts-with-accounts-type-full (1991-08-21) - AA
-
legacy (1991-12-30) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-08-09) - 395
-
accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-07-31) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-14) - AA
-
legacy (1989-08-14) - 363
-
legacy (1989-04-20) - 403a
-
legacy (1989-03-15) - 395
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-08-05) - 363
-
accounts-with-accounts-type-full (1988-08-05) - AA
-
legacy (1988-08-17) - 288
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-10) - AA
-
legacy (1987-09-10) - 363
-
legacy (1987-08-13) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-09-18) - 395
-
legacy (1986-07-02) - 288
-
legacy (1986-06-23) - 288
Add all to Cart
keyboard_arrow_right 1969
-
incorporation-company (1969-11-26) - NEWINC
