Acclimatise Limited

05363864

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 9, HAREWOOD FARM, ANDOVER DOWN, SP11 6LJ

Incorporated 14/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

33190

Repair of other equipment

71129

Other engineering activities

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Graeme Nesbitt

secretary · Since 19/06/2020

Mr Graeme Andrew Nesbitt

director · Since 19/06/2020

DIRECTOR

IRISH · IRELAND · Age 37

Also on 2 other boards

Matthew Charles Parker

director · Since 13/12/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Cross Rental Limited

75–100% shares

75–100% votes

Appoint directors

Unit 9 Harewood Farm, London Road, Andover, SP11 6LJ

Reg: 11101652 · Companies House · Private Limited Company

Notified 19/06/2020

Former PSCs

Miss Clare Harrison

Ceased 19/06/2020

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 25/02/2022Registered 10/03/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 25/02/2022Registered 10/03/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/12/2020Registered 24/12/2020Satisfied 02/03/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/06/2020Registered 30/06/2020Satisfied 02/03/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/06/2020Registered 26/06/2020Satisfied 02/03/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2007Registered 19/05/2007Satisfied 26/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2007Registered 15/05/2007Satisfied 26/09/2014

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 14/02/2007Registered 15/02/2007Satisfied 26/09/2014

charge

satisfied

HSBC BANK PLC

Created 16/05/2005Registered 18/05/2005Satisfied 17/11/2015