ACCELERO DIRECT LIMITED
ST. ALBANS MERIDIAN MAIL LIMITED

Hellopages » Hertfordshire » St Albans » AL1 4JY

Company number 04512960
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address REAR ENTRANCE 145-147, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JY
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,200 . The most likely internet sites of ACCELERO DIRECT LIMITED are www.accelerodirect.co.uk, and www.accelero-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Accelero Direct Limited is a Private Limited Company. The company registration number is 04512960. Accelero Direct Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Accelero Direct Limited is Rear Entrance 145 147 Hatfield Road St Albans Hertfordshire Al1 4jy. . WATSON, Julia Elizabeth is a Secretary of the company. FROGGATT, Karon is a Director of the company. WATSON, Julia Elizabeth is a Director of the company. Secretary DOMAINSCAPE DIRECTORS LIMITED has been resigned. Secretary FROGGATT, Karon has been resigned. Secretary SMITH, Susan Ann has been resigned. Director CARTER, Jason Thomas has been resigned. Director DOMAINSCAPE DIRECTORS LIMITED has been resigned. Director SMITH, Mark has been resigned. Director SMITH, Susan Ann has been resigned. Director WATSON, John has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
WATSON, Julia Elizabeth
Appointed Date: 31 May 2005
Director
FROGGATT, Karon
Appointed Date: 09 December 2002
61 years old
Director
WATSON, Julia Elizabeth
Appointed Date: 31 May 2005
57 years old

Resigned Directors

Secretary
DOMAINSCAPE DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Secretary
FROGGATT, Karon
Resigned: 06 May 2005
Appointed Date: 29 March 2005
Secretary
SMITH, Susan Ann
Resigned: 13 April 2005
Appointed Date: 16 August 2002
Director
CARTER, Jason Thomas
Resigned: 05 February 2007
Appointed Date: 02 May 2005
55 years old
Director
DOMAINSCAPE DIRECTORS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
SMITH, Mark
Resigned: 13 April 2005
Appointed Date: 16 August 2002
61 years old
Director
SMITH, Susan Ann
Resigned: 13 April 2005
Appointed Date: 16 August 2002
60 years old
Director
WATSON, John
Resigned: 30 October 2002
Appointed Date: 16 August 2002
87 years old

Persons With Significant Control

Karon Froggatt
Notified on: 16 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ACCELERO DIRECT LIMITED Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
...
... and 54 more events
20 Sep 2002
Company name changed meridian mail LIMITED\certificate issued on 20/09/02
27 Aug 2002
Ad 16/08/02--------- £ si 98@1=98 £ ic 2/100
27 Aug 2002
Director resigned
27 Aug 2002
Secretary resigned
16 Aug 2002
Incorporation

ACCELERO DIRECT LIMITED Charges

21 June 2011
Rental deposit deed
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Margaret Doris Cook Trading as Mdc Properties
Description: £7,500.00.
2 June 2006
Rent deposit deed
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Margaret Doris Cook
Description: The deposit of £11,250.
13 May 2003
Deposit deed
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: £18,684 to be held in an interest earning account.
24 April 2003
Fixed and floating charge
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: Bibby Factors Slough Limited
Description: (I) by way of fixed charge any present or future debt the…
21 October 2002
Deposit deed
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: £38,182.80 to be held in an interest earning account.

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