ACCROL UK LIMITED
BLACKBURN AGHOCO 1219 LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2LD

Company number 09010320
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address DELTA BUILDING, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD
Home Country United Kingdom
Nature of Business 17220 - Manufacture of household and sanitary goods and of toilet requisites
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Statement of capital on 23 September 2016 GBP 11,450 . The most likely internet sites of ACCROL UK LIMITED are www.accroluk.co.uk, and www.accrol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Accrol Uk Limited is a Private Limited Company. The company registration number is 09010320. Accrol Uk Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of Accrol Uk Limited is Delta Building Roman Road Blackburn Lancashire Bb1 2ld. . CHEUNG, Peter is a Director of the company. CROSSLEY, Stephen Roy is a Director of the company. FLUDE, James Paul Maurice, Dr is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director EARLE, Gary has been resigned. Director FLANAGAN, John Martin has been resigned. Director HART, Roger has been resigned. Director HUSSAIN, Jawid has been resigned. Director HUSSAIN, Majid has been resigned. Director PLATT, Colin John has been resigned. Director WRIGHT, Daniel Patrick has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of household and sanitary goods and of toilet requisites".


Current Directors

Director
CHEUNG, Peter
Appointed Date: 04 November 2014
65 years old
Director
CROSSLEY, Stephen Roy
Appointed Date: 10 June 2016
67 years old
Director
FLUDE, James Paul Maurice, Dr
Appointed Date: 22 January 2015
51 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 06 June 2014
Appointed Date: 24 April 2014
Director
EARLE, Gary
Resigned: 02 June 2016
Appointed Date: 14 July 2014
59 years old
Director
FLANAGAN, John Martin
Resigned: 02 June 2016
Appointed Date: 14 July 2014
59 years old
Director
HART, Roger
Resigned: 06 June 2014
Appointed Date: 24 April 2014
54 years old
Director
HUSSAIN, Jawid
Resigned: 02 June 2016
Appointed Date: 14 July 2014
67 years old
Director
HUSSAIN, Majid
Resigned: 02 June 2016
Appointed Date: 14 July 2014
48 years old
Director
PLATT, Colin John
Resigned: 02 June 2016
Appointed Date: 04 November 2014
63 years old
Director
WRIGHT, Daniel Patrick
Resigned: 02 June 2016
Appointed Date: 06 June 2014
53 years old
Director
A G SECRETARIAL LIMITED
Resigned: 06 June 2014
Appointed Date: 24 April 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 06 June 2014
Appointed Date: 24 April 2014

Persons With Significant Control

Accrol Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCROL UK LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Sep 2016
Statement of capital on 23 September 2016
  • GBP 11,450
06 Sep 2016
Termination of appointment of Daniel Patrick Wright as a director on 2 June 2016
06 Sep 2016
Appointment of Mr Stephen Roy Crossley as a director on 10 June 2016
...
... and 42 more events
07 Jul 2014
Termination of appointment of Inhoco Formations Limited as a director on 6 June 2014
07 Jul 2014
Termination of appointment of Roger Hart as a director on 6 June 2014
07 Jul 2014
Termination of appointment of A G Secretarial Limited as a secretary on 6 June 2014
07 Jul 2014
Termination of appointment of A G Secretarial Limited as a director on 6 June 2014
24 Apr 2014
Incorporation

ACCROL UK LIMITED Charges

8 August 2014
Charge code 0901 0320 0007
Delivered: 14 August 2014
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 August 2014
Charge code 0901 0320 0006
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 July 2014
Charge code 0901 0320 0005
Delivered: 18 July 2014
Status: Satisfied on 12 July 2016
Persons entitled: Northedge Capital LLP (Security Trustee)
Description: Contains fixed charge…
14 July 2014
Charge code 0901 0320 0004
Delivered: 17 July 2014
Status: Satisfied on 15 October 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 July 2014
Charge code 0901 0320 0003
Delivered: 17 July 2014
Status: Satisfied on 15 October 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 July 2014
Charge code 0901 0320 0002
Delivered: 17 July 2014
Status: Satisfied on 15 October 2014
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
14 July 2014
Charge code 0901 0320 0001
Delivered: 17 July 2014
Status: Satisfied on 15 October 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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