ACCUTRONICS LTD
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7LB

Company number 06999250
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address UNIT 20 LOOMER ROAD, CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 7LB
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Robert Andrew Phillips as a director on 23 September 2016; Confirmation statement made on 1 September 2016 with updates; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of ACCUTRONICS LTD are www.accutronics.co.uk, and www.accutronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Accutronics Ltd is a Private Limited Company. The company registration number is 06999250. Accutronics Ltd has been working since 24 August 2009. The present status of the company is Active. The registered address of Accutronics Ltd is Unit 20 Loomer Road Chesterton Newcastle Staffordshire England St5 7lb. . ALLEN, Michael is a Director of the company. BIRD, Kenneth Richard is a Director of the company. SAUNDERS, Linda Suzanne is a Director of the company. Director GRENFELL, James Bruce has been resigned. Director HEIR, John Stephen has been resigned. Director PHILLIPS, Robert Andrew has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Director
ALLEN, Michael
Appointed Date: 24 October 2012
56 years old
Director
BIRD, Kenneth Richard
Appointed Date: 30 June 2016
50 years old
Director
SAUNDERS, Linda Suzanne
Appointed Date: 13 January 2016
72 years old

Resigned Directors

Director
GRENFELL, James Bruce
Resigned: 13 January 2016
Appointed Date: 09 September 2009
59 years old
Director
HEIR, John Stephen
Resigned: 30 June 2016
Appointed Date: 13 January 2016
60 years old
Director
PHILLIPS, Robert Andrew
Resigned: 23 September 2016
Appointed Date: 24 August 2009
65 years old

Persons With Significant Control

Ultralife Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCUTRONICS LTD Events

26 Sep 2016
Termination of appointment of Robert Andrew Phillips as a director on 23 September 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Appointment of Mr Kenneth Richard Bird as a director on 30 June 2016
...
... and 34 more events
25 Sep 2009
Nc inc already adjusted 09/09/09
25 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2009
Director appointed james grenfell
18 Sep 2009
Particulars of a mortgage or charge / charge no: 1
24 Aug 2009
Incorporation

ACCUTRONICS LTD Charges

9 May 2011
Deposit agreement to secure own liabilities
Delivered: 19 May 2011
Status: Satisfied on 5 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied on 19 January 2016
Persons entitled: Catapult Growth Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
16 September 2009
Debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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