Company number 05804150
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address ACCRUED, WIDOW HILL ROAD, HEASANDFORD INDUSTRIAL ESTATE, BURNLEY, BB10 2BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 700
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACCRUED HOLDINGS LIMITED are www.accruedholdings.co.uk, and www.accrued-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Burnley Central Rail Station is 1.5 miles; to Burnley Manchester Road Rail Station is 2 miles; to Burnley Barracks Rail Station is 2.1 miles; to Todmorden Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accrued Holdings Limited is a Private Limited Company.
The company registration number is 05804150. Accrued Holdings Limited has been working since 03 May 2006.
The present status of the company is Active. The registered address of Accrued Holdings Limited is Accrued Widow Hill Road Heasandford Industrial Estate Burnley Bb10 2bq. . CRANEFIELD, Daniel William is a Director of the company. Secretary CARROLL, Eileen has been resigned. Secretary MURPHY, Louise Rachel has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
ACCRUED HOLDINGS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Previous accounting period extended from 30 April 2015 to 31 July 2015
13 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 35 more events
17 May 2007
Return made up to 03/05/07; full list of members
04 May 2007
Secretary resigned
04 May 2007
New secretary appointed
04 May 2007
Director's particulars changed
03 May 2006
Incorporation
10 October 2014
Charge code 0580 4150 0006
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lindley Trustees Limited as Trustees of the Daniel Cranefield and Retirement Benefits Scheme
Daniel William Cranefield
Description: Accrued plastic, heasanford industrial estate, widow hill…
5 August 2014
Charge code 0580 4150 0005
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
6 June 2008
Legal mortgage
Delivered: 10 June 2008
Status: Satisfied
on 28 November 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Units 1 and 2 heasandford industrial estate widow hill road…
5 June 2008
Legal mortgage
Delivered: 10 June 2008
Status: Satisfied
on 28 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H units 1 & 2 heasandford industrial estate widow hill…
5 June 2008
Legal mortgage
Delivered: 10 June 2008
Status: Satisfied
on 28 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H units 1 & 2 heasandford industrial estate widow hill…
6 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…