ACCUMULI LIMITED
MANCHESTER NETSERVICES PLC

Hellopages » Greater Manchester » Manchester » M1 7EF

Company number 04178393
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address MANCHESTER TECHNOLOGY CENTRE, OXFORD ROAD, MANCHESTER, ENGLAND, M1 7EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Registered office address changed from C/O Accumuli Security Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF England to Manchester Technology Centre Oxford Road Manchester M1 7EF on 3 April 2017; Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017. The most likely internet sites of ACCUMULI LIMITED are www.accumuli.co.uk, and www.accumuli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Burnage Rail Station is 3.6 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accumuli Limited is a Private Limited Company. The company registration number is 04178393. Accumuli Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Accumuli Limited is Manchester Technology Centre Oxford Road Manchester England M1 7ef. . NISBET, Helen Louise is a Secretary of the company. RAWLINSON, Roger Gary is a Director of the company. TENNER, Brian Thomas is a Director of the company. Secretary DISKIN, Denise has been resigned. Secretary HOGAN, Andrew has been resigned. Secretary STAKES, Jayne has been resigned. Secretary WINN, Ian David has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Director COTTON, Robert Francis Charles has been resigned. Director DUCKWORTH, Simon D'Olier has been resigned. Director FOLEY, Paul Thomas has been resigned. Director GARNER, David Alan has been resigned. Director HARTLEY, Steven Michael has been resigned. Director HOGAN, Carol Ann has been resigned. Director JARVIS, Alan Derek has been resigned. Director KINGSBURY, Nicholas John has been resigned. Director LYONS, Gavin Anthony Peter has been resigned. Director NORFOLK, Graham Richard has been resigned. Director PATEL, Atul has been resigned. Director SMITH, Andrew Ian has been resigned. Director TOWNSEND, Christopher Peter has been resigned. Director VICKERS, Mark Richard has been resigned. Director WEDGWOOD, Philip Alexander has been resigned. Director WILLIAMS, Paul Michael has been resigned. Director WINN, Ian David has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NISBET, Helen Louise
Appointed Date: 25 June 2015
Director
RAWLINSON, Roger Gary
Appointed Date: 06 March 2017
63 years old
Director
TENNER, Brian Thomas
Appointed Date: 06 March 2017
57 years old

Resigned Directors

Secretary
DISKIN, Denise
Resigned: 15 May 2007
Appointed Date: 08 May 2002
Secretary
HOGAN, Andrew
Resigned: 05 March 2002
Appointed Date: 03 April 2001
Secretary
STAKES, Jayne
Resigned: 18 May 2010
Appointed Date: 15 May 2007
Secretary
WINN, Ian David
Resigned: 25 June 2015
Appointed Date: 18 May 2010
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 13 March 2001
Secretary
HL SECRETARIES LIMITED
Resigned: 08 May 2002
Appointed Date: 05 March 2002
Director
COTTON, Robert Francis Charles
Resigned: 06 March 2017
Appointed Date: 25 June 2015
60 years old
Director
DUCKWORTH, Simon D'Olier
Resigned: 30 April 2015
Appointed Date: 29 September 2010
61 years old
Director
FOLEY, Paul Thomas
Resigned: 30 April 2009
Appointed Date: 18 November 2008
60 years old
Director
GARNER, David Alan
Resigned: 13 October 2006
Appointed Date: 05 September 2005
63 years old
Director
HARTLEY, Steven Michael
Resigned: 18 June 2010
Appointed Date: 09 September 2005
65 years old
Director
HOGAN, Carol Ann
Resigned: 06 March 2002
Appointed Date: 03 April 2001
57 years old
Director
JARVIS, Alan Derek
Resigned: 21 May 2010
Appointed Date: 01 January 2008
64 years old
Director
KINGSBURY, Nicholas John
Resigned: 30 April 2015
Appointed Date: 13 October 2011
67 years old
Director
LYONS, Gavin Anthony Peter
Resigned: 25 June 2015
Appointed Date: 01 August 2012
48 years old
Director
NORFOLK, Graham Richard
Resigned: 30 April 2015
Appointed Date: 28 February 2002
64 years old
Director
PATEL, Atul
Resigned: 15 August 2016
Appointed Date: 25 June 2015
58 years old
Director
SMITH, Andrew Ian
Resigned: 20 November 2012
Appointed Date: 06 January 2010
61 years old
Director
TOWNSEND, Christopher Peter
Resigned: 11 May 2009
Appointed Date: 01 June 2005
69 years old
Director
VICKERS, Mark Richard
Resigned: 18 June 2010
Appointed Date: 28 February 2002
65 years old
Director
WEDGWOOD, Philip Alexander
Resigned: 02 September 2008
Appointed Date: 12 September 2006
52 years old
Director
WILLIAMS, Paul Michael
Resigned: 18 May 2010
Appointed Date: 03 June 2009
51 years old
Director
WINN, Ian David
Resigned: 25 June 2015
Appointed Date: 01 July 2007
57 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 04 March 2002
Appointed Date: 13 March 2001

Persons With Significant Control

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

ACCUMULI LIMITED Events

03 Apr 2017
Registered office address changed from C/O Accumuli Security Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF England to Manchester Technology Centre Oxford Road Manchester M1 7EF on 3 April 2017
20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Mar 2017
Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017
08 Mar 2017
Appointment of Mr Brian Tenner as a director on 6 March 2017
08 Mar 2017
Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017
...
... and 204 more events
06 Apr 2001
Secretary resigned
06 Apr 2001
Registered office changed on 06/04/01 from: st jamess court brown street manchester greater manchester M2 2JF
06 Apr 2001
New director appointed
06 Apr 2001
New secretary appointed
13 Mar 2001
Incorporation

ACCUMULI LIMITED Charges

14 September 2015
Charge code 0417 8393 0011
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 December 2014
Charge code 0417 8393 0010
Delivered: 22 December 2014
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 March 2012
Legal mortgage
Delivered: 30 March 2012
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 31 waters edge business park modwen…
28 April 2011
Debenture
Delivered: 5 May 2011
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2006
Legal charge
Delivered: 2 November 2006
Status: Satisfied on 18 January 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 30 modwen road sandpipers quay waters edge…
1 March 2006
Legal charge
Delivered: 8 March 2006
Status: Satisfied on 4 March 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 32 modwen road, salford, greater…
29 November 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 4 March 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 24 waters edge business park, modwen…
21 November 2005
Guarantee & debenture
Delivered: 2 December 2005
Status: Satisfied on 1 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 4 March 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a 15 sandpiper quay, salford.
16 August 2002
Chattel mortgage
Delivered: 22 August 2002
Status: Satisfied on 17 November 2010
Persons entitled: Martin Andrew Rawlings and Andrew Robert Sultan
Description: All fixtures fittings and chattels located at unit 1, (2…
4 July 2002
Debenture
Delivered: 10 July 2002
Status: Satisfied on 4 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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