ACCLES & SHELVOKE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1AL

Company number 00220533
Status Active
Incorporation Date 22 March 1927
Company Type Private Limited Company
Address UNIT 5A MAYBROOK BUSINESS PARK, MAYBROOK ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B76 1AL
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 498,361 . The most likely internet sites of ACCLES & SHELVOKE LIMITED are www.acclesshelvoke.co.uk, and www.accles-shelvoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eight months. Accles Shelvoke Limited is a Private Limited Company. The company registration number is 00220533. Accles Shelvoke Limited has been working since 22 March 1927. The present status of the company is Active. The registered address of Accles Shelvoke Limited is Unit 5a Maybrook Business Park Maybrook Road Sutton Coldfield West Midlands United Kingdom B76 1al. . LANE, Andrew James is a Director of the company. VITTY, Martyn John is a Director of the company. Secretary BOWEN, Albert William has been resigned. Secretary MCDONAGH, James Patrick has been resigned. Secretary WILLIAMS, Alan James has been resigned. Director BERGMAN, Nicholas Martin has been resigned. Director BOWEN, Albert William has been resigned. Director BROWN, Robert Edward has been resigned. Director EVANS, Peter David has been resigned. Director HANCOX, Roger John has been resigned. Director IRVING, Keith Johnson has been resigned. Director MARCHANT, Paul John has been resigned. Director MCDONAGH, James Patrick has been resigned. Director SEMENS FLANAGAN, Michael John has been resigned. Director THOMAS, Paul Robert has been resigned. Director WILLIAMS, Alan James has been resigned. Director WILLIAMS, Alan James has been resigned. The company operates in "Manufacture of weapons and ammunition".


Current Directors

Director
LANE, Andrew James
Appointed Date: 06 April 2009
56 years old
Director
VITTY, Martyn John
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Secretary
BOWEN, Albert William
Resigned: 21 June 1993
Secretary
MCDONAGH, James Patrick
Resigned: 01 November 1997
Appointed Date: 21 June 1993
Secretary
WILLIAMS, Alan James
Resigned: 26 March 2009
Appointed Date: 01 November 1997
Director
BERGMAN, Nicholas Martin
Resigned: 21 December 2006
Appointed Date: 01 February 2001
72 years old
Director
BOWEN, Albert William
Resigned: 21 June 1993
102 years old
Director
BROWN, Robert Edward
Resigned: 21 June 1993
81 years old
Director
EVANS, Peter David
Resigned: 30 June 1997
Appointed Date: 01 August 1994
61 years old
Director
HANCOX, Roger John
Resigned: 21 June 1993
80 years old
Director
IRVING, Keith Johnson
Resigned: 30 March 2001
Appointed Date: 21 June 1993
84 years old
Director
MARCHANT, Paul John
Resigned: 27 August 1999
Appointed Date: 26 March 1999
80 years old
Director
MCDONAGH, James Patrick
Resigned: 01 November 1997
Appointed Date: 21 June 1993
64 years old
Director
SEMENS FLANAGAN, Michael John
Resigned: 12 May 2009
Appointed Date: 01 January 2007
56 years old
Director
THOMAS, Paul Robert
Resigned: 26 March 1999
Appointed Date: 01 August 1994
68 years old
Director
WILLIAMS, Alan James
Resigned: 26 March 2009
Appointed Date: 03 May 2000
76 years old
Director
WILLIAMS, Alan James
Resigned: 01 November 1997
Appointed Date: 01 November 1997
76 years old

Persons With Significant Control

Eley Group Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ACCLES & SHELVOKE LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 498,361
07 Mar 2016
Director's details changed for Mr Andrew James Lane on 31 December 2015
08 May 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
26 Oct 1988
Director resigned
31 Jul 1987
Accounts for a small company made up to 31 December 1986
31 Jul 1987
Return made up to 17/06/87; full list of members
18 Jun 1986
Accounts for a small company made up to 31 December 1985
18 Jun 1986
Return made up to 27/05/86; full list of members

ACCLES & SHELVOKE LIMITED Charges

4 October 2014
Charge code 0022 0533 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
4 October 2014
Charge code 0022 0533 0003
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Trade marks:. Tm number: 522081; class 13; mark text:…
26 November 1981
Mortgage
Delivered: 10 December 1981
Status: Satisfied on 3 June 2014
Persons entitled: Lloyds Bank LTD
Description: F/H land with factory premises and office thereon known as…
30 July 1981
Single debenture
Delivered: 6 August 1981
Status: Satisfied on 3 June 2014
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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