ACCORD LIMITED
OXFORD SHELFCO (NO.1621) LIMITED

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Company number 03693911
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Melvyn Ewell as a director on 31 March 2016. The most likely internet sites of ACCORD LIMITED are www.accord.co.uk, and www.accord.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Accord Limited is a Private Limited Company. The company registration number is 03693911. Accord Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Accord Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary BIRCH, Paul has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HARVEY, Stephen George has been resigned. Secretary KELLY, Paula Frona has been resigned. Secretary MILLER, Paul Sydney has been resigned. Secretary PRYOR, Peter David has been resigned. Director ABBEY, Geoffrey has been resigned. Director AHYE, Peter David has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director ARTHUR, Richard has been resigned. Director BROOKE, Christopher Roger Ettrick has been resigned. Director CHEETHAM, James Richard has been resigned. Director EWELL, Melvyn has been resigned. Director FELLOWES PRYNNE, Philip Windover has been resigned. Director FILKIN, David Geoffrey Nigel, Lord has been resigned. Director FOLBIGG, David Stanley has been resigned. Director FRASER, Ian Ellis has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MILLER, Paul Sydney has been resigned. Director SHUTKEVER, Adam Emmanuel has been resigned. Director SMITH, Paul Raymond has been resigned. Director SMYTH, Wendy has been resigned. Director STEFANOU, Stelio Haralambos has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 29 October 2007
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 11 January 1999
Secretary
HARVEY, Stephen George
Resigned: 03 July 1999
Appointed Date: 18 June 1999
Secretary
KELLY, Paula Frona
Resigned: 07 November 2007
Appointed Date: 30 January 2004
Secretary
MILLER, Paul Sydney
Resigned: 29 November 1999
Appointed Date: 03 July 1999
Secretary
PRYOR, Peter David
Resigned: 02 February 2004
Appointed Date: 25 November 1999
Director
ABBEY, Geoffrey
Resigned: 31 January 2001
Appointed Date: 25 June 1999
81 years old
Director
AHYE, Peter David
Resigned: 03 July 2009
Appointed Date: 22 January 2009
60 years old
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 19 April 2010
59 years old
Director
ARTHUR, Richard
Resigned: 10 September 2007
Appointed Date: 18 May 2000
81 years old
Director
BROOKE, Christopher Roger Ettrick
Resigned: 30 June 2005
Appointed Date: 05 July 1999
94 years old
Director
CHEETHAM, James Richard
Resigned: 01 April 2001
Appointed Date: 25 June 1999
82 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FELLOWES PRYNNE, Philip Windover
Resigned: 21 September 2007
Appointed Date: 01 October 2003
63 years old
Director
FILKIN, David Geoffrey Nigel, Lord
Resigned: 10 September 2007
Appointed Date: 01 September 2005
81 years old
Director
FOLBIGG, David Stanley
Resigned: 28 March 2002
Appointed Date: 25 June 1999
85 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
HAWKES, John Garry, Sir
Resigned: 10 September 2007
Appointed Date: 19 April 2000
86 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 22 March 2011
Appointed Date: 20 September 2007
61 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 31 January 2012
Appointed Date: 20 September 2007
66 years old
Nominee Director
MIKJON LIMITED
Resigned: 23 June 1999
Appointed Date: 11 January 1999
Director
MILLER, Paul Sydney
Resigned: 24 April 2002
Appointed Date: 25 June 1999
68 years old
Director
SHUTKEVER, Adam Emmanuel
Resigned: 21 September 2007
Appointed Date: 15 April 2002
62 years old
Director
SMITH, Paul Raymond
Resigned: 28 February 2003
Appointed Date: 01 November 2000
65 years old
Director
SMYTH, Wendy
Resigned: 10 September 2007
Appointed Date: 07 June 2001
71 years old
Director
STEFANOU, Stelio Haralambos
Resigned: 20 September 2007
Appointed Date: 25 June 1999
72 years old

Persons With Significant Control

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

ACCORD LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
03 Mar 2016
Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 25,616,241
...
... and 164 more events
05 Jul 1999
Declaration of assistance for shares acquisition
05 Jul 1999
Declaration of assistance for shares acquisition
05 Jul 1999
Declaration of assistance for shares acquisition
04 Jun 1999
Company name changed shelfco (no.1621) LIMITED\certificate issued on 07/06/99
11 Jan 1999
Incorporation

ACCORD LIMITED Charges

12 November 2007
Debenture
Delivered: 28 November 2007
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee, Richard Butcher as Pension Trustee, Pitman Trusteeslimited as Pension Trustee, Philip Bridge as Pension Trustee and Each of Their Assignors Transferees and Successiors from Time to Time
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Security agreement
Delivered: 22 December 2006
Status: Satisfied on 29 September 2007
Persons entitled: Hsbc Bank PLC
Description: All the security created under the deed. See the mortgage…
9 August 1999
Keyman insurance assignment (as defined)
Delivered: 18 August 1999
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC,as Security Trustee
Description: All interest in and to the policies and proceeds and full…
25 June 1999
A guarantee and debenture
Delivered: 5 July 1999
Status: Satisfied on 10 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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