ACCORD ENGINEERING LIMITED
STEVENAGE ACCORD ENGINEERING PROPERTIES LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 04727167
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 63 . The most likely internet sites of ACCORD ENGINEERING LIMITED are www.accordengineering.co.uk, and www.accord-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Accord Engineering Limited is a Private Limited Company. The company registration number is 04727167. Accord Engineering Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Accord Engineering Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. The company`s financial liabilities are £32.84k. It is £-20.74k against last year. The cash in hand is £8.4k. It is £8.21k against last year. And the total assets are £126.72k, which is £-178.45k against last year. HACKLEY, Graham is a Director of the company. LOVELL, Timothy John is a Director of the company. Secretary BUESNEL, Angela Mary has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BUESNEL, Angela Mary has been resigned. Director HAYNES, Richard has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director STEVENS, Maurice Edward has been resigned. The company operates in "Machining".


accord engineering Key Finiance

LIABILITIES £32.84k
-39%
CASH £8.4k
+4538%
TOTAL ASSETS £126.72k
-59%
All Financial Figures

Current Directors

Director
HACKLEY, Graham
Appointed Date: 28 August 2015
52 years old
Director
LOVELL, Timothy John
Appointed Date: 28 August 2015
44 years old

Resigned Directors

Secretary
BUESNEL, Angela Mary
Resigned: 28 August 2015
Appointed Date: 08 April 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
BUESNEL, Angela Mary
Resigned: 28 August 2015
Appointed Date: 08 April 2003
74 years old
Director
HAYNES, Richard
Resigned: 28 August 2015
Appointed Date: 08 April 2003
82 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
STEVENS, Maurice Edward
Resigned: 28 August 2015
Appointed Date: 08 April 2003
83 years old

Persons With Significant Control

Century Facades Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCORD ENGINEERING LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 63
10 Sep 2015
Appointment of Mr Graham Hackley as a director on 28 August 2015
10 Sep 2015
Appointment of Mr Timothy John Lovell as a director on 28 August 2015
...
... and 34 more events
24 Apr 2003
New director appointed
24 Apr 2003
New director appointed
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
08 Apr 2003
Incorporation

ACCORD ENGINEERING LIMITED Charges

20 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2004
Guarantee & debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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