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Actcell Limited

01248691

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 12/03/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32120
Manufacture of jewellery and related articles

Officers

Beatrice Berkovits

director · Since 31/12/1991

SECRETARY

BRITISH · Age 72

Also on 1 other board

Mr Robert Berkovits

director · Since 31/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 10 other boards

Mr Shalom Ervin Berkovits

secretary · Since 20/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 53 other boards

Mr Shalom Ervin Berkovits

director · Since 20/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 53 other boards

Persons with Significant Control

Mogul Jewellery Company Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 00435742 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/10/2013Registered 10/10/2013
charge
satisfied

SANTANDER UK PLC

Created 01/11/2012Registered 06/11/2012Satisfied 21/12/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 15/12/2005Registered 22/12/2005Satisfied 15/01/2010
charge
satisfied

INTERNOVA LIMITED

Created 06/04/1998Registered 19/06/1998Satisfied 15/01/2010
charge
satisfied

TUGELA PROPERTIES LIMITED

Created 03/04/1998Registered 29/05/1998Satisfied 15/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/1996Registered 15/08/1996Satisfied 19/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/1996Registered 30/07/1996Satisfied 15/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/1993Registered 22/12/1993Satisfied 15/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/1993Registered 27/08/1993Satisfied 14/03/1998
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/1992Registered 19/06/1992Satisfied 10/01/2013
charge
satisfied

BS

Created 13/05/1992Registered 27/05/1992Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/1992Registered 30/01/1992Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/1991Registered 30/09/1991Satisfied 15/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1991Registered 12/08/1991Satisfied 15/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 05/07/1991Registered 18/07/1991Satisfied 10/01/2013
charge
satisfied

BANK OF WALES PLC

Created 23/10/1990Registered 26/10/1990Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/1990Registered 29/08/1990Satisfied 15/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/1990Registered 23/08/1990Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/1990Registered 15/03/1990Satisfied 15/01/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC MOOR HOUSE

Created 06/11/1989Registered 10/11/1989Satisfied 14/03/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/1989Registered 01/11/1989Satisfied 15/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/1989Registered 13/10/1989Satisfied 15/01/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 07/09/1989Registered 18/09/1989Satisfied 15/01/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 16/08/1989Registered 18/08/1989Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/07/1989Registered 31/07/1989Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/1989Registered 08/05/1989Satisfied 15/01/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 25/04/1989Registered 05/05/1989Satisfied 15/01/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 18/04/1989Registered 26/04/1989Satisfied 15/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1989Registered 05/04/1989Satisfied 15/01/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 05/01/1989Registered 13/01/1989Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1988Registered 29/11/1988Satisfied 15/01/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 19/08/1988Registered 23/08/1988Satisfied 15/01/2010
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 03/06/1988Registered 27/07/1988Satisfied 15/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/1988Registered 03/05/1988Satisfied 15/01/2010
charge
satisfied

BANK OF WALES PLC

Created 25/03/1988Registered 28/03/1988Satisfied 15/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1988Registered 25/03/1988Satisfied 15/01/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 05/02/1988Registered 19/02/1988Satisfied 15/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/1988Registered 16/02/1988Satisfied 15/01/2010
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 02/02/1988Registered 04/02/1988Satisfied 15/01/2010
charge
satisfied

ALLIED IRISH BANKS LIMITED

Created 02/02/1988Registered 04/02/1988Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/1987Registered 26/11/1987Satisfied 15/01/2010
charge
satisfied

ALLIED IRISH BANKS PLC

Created 21/10/1987Registered 05/11/1987Satisfied 14/03/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/1987Registered 15/07/1987Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/1987Registered 15/07/1987Satisfied 15/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/1987Registered 24/06/1987Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/1985Registered 18/12/1986Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/1986Registered 18/11/1986Satisfied 15/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 16/10/1986Registered 28/10/1986Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/1986Registered 22/07/1986Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/1985Registered 03/12/1985Satisfied 15/01/2010
charge
satisfied

BANK LEUMI (UK) LIMITED

Created 15/08/1985Registered 30/08/1985Satisfied 15/01/2010
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 05/07/1985Registered 11/07/1985Satisfied 15/01/2010