ACCELERIS MARKETING COMMUNICATIONS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1DQ

Company number 06004016
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, CHELTENHAM CRESCENT, HARROGATE, NORTH YORKSHIRE, HG1 1DQ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Sean Lippell as a director on 28 February 2017; Appointment of Mr Paul Philip Rose as a director on 1 March 2017; Termination of appointment of Peter George Davenport as a director on 31 December 2016. The most likely internet sites of ACCELERIS MARKETING COMMUNICATIONS LIMITED are www.accelerismarketingcommunications.co.uk, and www.acceleris-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Acceleris Marketing Communications Limited is a Private Limited Company. The company registration number is 06004016. Acceleris Marketing Communications Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Acceleris Marketing Communications Limited is Town Centre House Cheltenham Crescent Harrogate North Yorkshire Hg1 1dq. . BEATTIE, Alison Jane is a Secretary of the company. HOWES, Nigel Guy is a Director of the company. ROSE, Paul Philip is a Director of the company. VAUGHAN, Claire Louise is a Director of the company. YATES, John Richard is a Director of the company. Secretary MOLYNEUX, Norman has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATTLES, Mark Barney has been resigned. Director DAVENPORT, Peter George has been resigned. Director LIPPELL, Sean has been resigned. Director MULLIN, Donna Marie has been resigned. Director ROSE, Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
BEATTIE, Alison Jane
Appointed Date: 06 December 2006
Director
HOWES, Nigel Guy
Appointed Date: 29 November 2006
74 years old
Director
ROSE, Paul Philip
Appointed Date: 01 March 2017
67 years old
Director
VAUGHAN, Claire Louise
Appointed Date: 01 March 2008
52 years old
Director
YATES, John Richard
Appointed Date: 30 January 2007
68 years old

Resigned Directors

Secretary
MOLYNEUX, Norman
Resigned: 06 December 2006
Appointed Date: 29 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
BATTLES, Mark Barney
Resigned: 19 April 2010
Appointed Date: 20 November 2009
58 years old
Director
DAVENPORT, Peter George
Resigned: 31 December 2016
Appointed Date: 30 January 2007
76 years old
Director
LIPPELL, Sean
Resigned: 28 February 2017
Appointed Date: 10 February 2011
75 years old
Director
MULLIN, Donna Marie
Resigned: 30 November 2009
Appointed Date: 30 January 2007
51 years old
Director
ROSE, Patrick
Resigned: 31 December 2014
Appointed Date: 18 September 2009
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Nigel Guy Howes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCELERIS MARKETING COMMUNICATIONS LIMITED Events

03 Mar 2017
Termination of appointment of Sean Lippell as a director on 28 February 2017
03 Mar 2017
Appointment of Mr Paul Philip Rose as a director on 1 March 2017
03 Jan 2017
Termination of appointment of Peter George Davenport as a director on 31 December 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
11 Dec 2006
New secretary appointed
11 Dec 2006
New director appointed
21 Nov 2006
Incorporation

ACCELERIS MARKETING COMMUNICATIONS LIMITED Charges

30 November 2009
Debenture
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Patrick Fitzgerald
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Guarantee & debenture
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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