ACCORDIAL MANUFACTURING LIMITED
SOUTH RUISLIP NUSING MANUFACTURING (UK) LIMITED

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 03038587
Status In Administration
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address ST MARTIN'S HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Statement of administrator's proposal; Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 20 December 2016; Appointment of an administrator. The most likely internet sites of ACCORDIAL MANUFACTURING LIMITED are www.accordialmanufacturing.co.uk, and www.accordial-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Accordial Manufacturing Limited is a Private Limited Company. The company registration number is 03038587. Accordial Manufacturing Limited has been working since 28 March 1995. The present status of the company is In Administration. The registered address of Accordial Manufacturing Limited is St Martin S House The Runway South Ruislip Middlesex Ha4 6se. . COLE, Gary Peter is a Secretary of the company. BOLTON, David is a Director of the company. COLE, Gary Peter is a Director of the company. JAMES, Nicholas Daniel is a Director of the company. JAMES, Stephen Bernard is a Director of the company. LANDY, David is a Director of the company. MCLOUGHLIN, David is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALDRED, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JENKINS, Kingsley Mark has been resigned. Director JOLLEY, Neil Martin has been resigned. Director MEIKLE, Henry Mackinson has been resigned. Director NUSING, Franz has been resigned. Director SARSFIELD, Martin Arthur has been resigned. Director TINGEY, Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COLE, Gary Peter
Appointed Date: 28 March 1995
Director
BOLTON, David
Appointed Date: 01 January 2007
58 years old
Director
COLE, Gary Peter
Appointed Date: 28 March 1995
74 years old
Director
JAMES, Nicholas Daniel
Appointed Date: 03 August 2016
51 years old
Director
JAMES, Stephen Bernard
Appointed Date: 28 March 1995
75 years old
Director
LANDY, David
Appointed Date: 28 March 1995
78 years old
Director
MCLOUGHLIN, David
Appointed Date: 01 January 2016
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 March 1995
Appointed Date: 28 March 1995
Director
ALDRED, John
Resigned: 17 May 2016
Appointed Date: 28 March 1995
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 March 1995
Appointed Date: 28 March 1995
Director
JENKINS, Kingsley Mark
Resigned: 31 March 2010
Appointed Date: 01 January 2007
62 years old
Director
JOLLEY, Neil Martin
Resigned: 01 September 2016
Appointed Date: 19 October 2011
65 years old
Director
MEIKLE, Henry Mackinson
Resigned: 21 June 2012
Appointed Date: 02 October 2011
67 years old
Director
NUSING, Franz
Resigned: 30 September 1996
Appointed Date: 28 March 1995
103 years old
Director
SARSFIELD, Martin Arthur
Resigned: 08 January 2016
Appointed Date: 01 March 2006
73 years old
Director
TINGEY, Michael
Resigned: 13 July 2016
Appointed Date: 01 September 2010
58 years old

ACCORDIAL MANUFACTURING LIMITED Events

30 Dec 2016
Statement of administrator's proposal
20 Dec 2016
Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 20 December 2016
16 Dec 2016
Appointment of an administrator
27 Sep 2016
Termination of appointment of Neil Martin Jolley as a director on 1 September 2016
22 Sep 2016
Appointment of Mr Nicholas James as a director on 3 August 2016
...
... and 90 more events
04 Apr 1995
New director appointed
04 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
04 Apr 1995
Director resigned;new director appointed
04 Apr 1995
New director appointed
28 Mar 1995
Incorporation

ACCORDIAL MANUFACTURING LIMITED Charges

11 June 2013
Charge code 0303 8587 0003
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 October 1997
Legal mortgage
Delivered: 31 October 1997
Status: Satisfied on 14 February 2015
Persons entitled: National Westminster Bank PLC
Description: L/H 29/30 kernan drive loughborough leicestershire. And the…
16 August 1995
Mortgage debenture
Delivered: 22 August 1995
Status: Satisfied on 14 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ACCORDIAL GROUP HOLDINGS LIMITED ACCORDIAL LIMITED ACCORDIAL MOVABLE WALL SERVICING LIMITED ACCORDIAL WALL GROUP LIMITED ACCORDIAL WALL SYSTEMS LIMITED ACCORDIAN GROUP LIMITED ACCORDIAN LAW LIMITED