ACCELERATE ACQUISITIONS LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 5QS

Company number 07331994
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address ANGLIA HOUSE HOLLY PARK MILLS, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 073319940003 in full; Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ACCELERATE ACQUISITIONS LIMITED are www.accelerateacquisitions.co.uk, and www.accelerate-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bradford Interchange Rail Station is 3.3 miles; to Menston Rail Station is 5 miles; to Bingley Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accelerate Acquisitions Limited is a Private Limited Company. The company registration number is 07331994. Accelerate Acquisitions Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Accelerate Acquisitions Limited is Anglia House Holly Park Mills Calverley Pudsey West Yorkshire Ls28 5qs. . JONES, Sarah Elizabeth is a Secretary of the company. BUCHAN, Timothy Peter is a Director of the company. BUTLER, Robert Alan is a Director of the company. PHILLIPS, Mark Trevor is a Director of the company. Director CONNOR, Mark has been resigned. Director COPE, Andrew Iain has been resigned. Director CRESWICK, Benjamin James has been resigned. Director HOWLAND, James Michael has been resigned. Director HUGHES, Ian Monro has been resigned. Director JABRE, Jean-Marc has been resigned. Director JONES, Alan Kent has been resigned. Director KIRBY, Andrew has been resigned. Director MAGNUS, Brian Jonathan has been resigned. Director QADRI, Syed Ashfaq has been resigned. Director ROSE, Claudia Giuliana Maria has been resigned. Director STEPHENS, Mark Andrew has been resigned. Director SUTTON, Nicholas Robert Arnott has been resigned. Director SUTTON, Nicholas Robert Arnott has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. Director THOMSON, Alasdair John Wardlaw has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Sarah Elizabeth
Appointed Date: 13 September 2010
Director
BUCHAN, Timothy Peter
Appointed Date: 13 September 2010
61 years old
Director
BUTLER, Robert Alan
Appointed Date: 10 March 2014
55 years old
Director
PHILLIPS, Mark Trevor
Appointed Date: 13 September 2010
57 years old

Resigned Directors

Director
CONNOR, Mark
Resigned: 10 March 2014
Appointed Date: 26 January 2012
56 years old
Director
COPE, Andrew Iain
Resigned: 28 February 2014
Appointed Date: 13 September 2010
61 years old
Director
CRESWICK, Benjamin James
Resigned: 31 May 2012
Appointed Date: 13 September 2010
44 years old
Director
HOWLAND, James Michael
Resigned: 28 February 2014
Appointed Date: 11 August 2010
65 years old
Director
HUGHES, Ian Monro
Resigned: 10 March 2014
Appointed Date: 17 December 2010
57 years old
Director
JABRE, Jean-Marc
Resigned: 28 February 2014
Appointed Date: 11 August 2010
50 years old
Director
JONES, Alan Kent
Resigned: 28 February 2014
Appointed Date: 31 May 2012
64 years old
Director
KIRBY, Andrew
Resigned: 10 March 2014
Appointed Date: 11 November 2013
56 years old
Director
MAGNUS, Brian Jonathan
Resigned: 31 May 2012
Appointed Date: 05 August 2010
59 years old
Director
QADRI, Syed Ashfaq
Resigned: 28 February 2014
Appointed Date: 17 October 2012
44 years old
Director
ROSE, Claudia Giuliana Maria
Resigned: 10 March 2014
Appointed Date: 17 October 2012
59 years old
Director
STEPHENS, Mark Andrew
Resigned: 06 August 2012
Appointed Date: 29 March 2012
43 years old
Director
SUTTON, Nicholas Robert Arnott
Resigned: 28 February 2014
Appointed Date: 01 May 2011
61 years old
Director
SUTTON, Nicholas Robert Arnott
Resigned: 30 April 2011
Appointed Date: 13 September 2010
61 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 06 January 2017
Appointed Date: 06 January 2016
61 years old
Director
THOMSON, Alasdair John Wardlaw
Resigned: 29 March 2012
Appointed Date: 02 August 2010
57 years old

Persons With Significant Control

Zenith Acquisitionco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCELERATE ACQUISITIONS LIMITED Events

21 Apr 2017
Satisfaction of charge 073319940003 in full
17 Jan 2017
Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017
21 Sep 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Jan 2016
Appointment of Matthew Longstreth Thompson as a director on 6 January 2016
...
... and 77 more events
21 Sep 2010
Particulars of a mortgage or charge / charge no: 1
19 Aug 2010
Appointment of Jean-Marc Jabre as a director
19 Aug 2010
Appointment of Brian Jonathan Magnus as a director
19 Aug 2010
Appointment of James Michael Howland as a director
02 Aug 2010
Incorporation

ACCELERATE ACQUISITIONS LIMITED Charges

16 October 2013
Charge code 0733 1994 0003
Delivered: 26 October 2013
Status: Satisfied on 21 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 June 2011
Supplemental deed to a debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: With effect from and including the date of the supplimental…
13 September 2010
Debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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