ACCORD ENGINEERING PROPERTIES LIMITED
STEVENAGE ACCORD ENGINEERING LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 02417914
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Ms Angela Mary Buesnel on 1 February 2016. The most likely internet sites of ACCORD ENGINEERING PROPERTIES LIMITED are www.accordengineeringproperties.co.uk, and www.accord-engineering-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Accord Engineering Properties Limited is a Private Limited Company. The company registration number is 02417914. Accord Engineering Properties Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Accord Engineering Properties Limited is Richmond House Walkern Road Stevenage Hertfordshire England Sg1 3qp. . BUESNEL, Angela Mary is a Secretary of the company. BUESNEL, Angela Mary is a Director of the company. HAYNES, Richard is a Director of the company. STEVENS, Maurice Edward is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BUESNEL, Angela Mary
Director
BUESNEL, Angela Mary

74 years old
Director
HAYNES, Richard

82 years old
Director
STEVENS, Maurice Edward

83 years old

Persons With Significant Control

Ms Angela Mary Buesnel
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Edward Stevens
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCORD ENGINEERING PROPERTIES LIMITED Events

02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Secretary's details changed for Ms Angela Mary Buesnel on 1 February 2016
15 Mar 2016
Director's details changed for Mr Richard Haynes on 15 March 2016
15 Mar 2016
Director's details changed for Mr Maurice Edward Stevens on 15 March 2016
...
... and 76 more events
13 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1989
£ nc 1000/100000 20/10/89
27 Oct 1989
Registered office changed on 27/10/89 from: classic house 174-180 old street london EC1V 9BP
30 Aug 1989
Incorporation

ACCORD ENGINEERING PROPERTIES LIMITED Charges

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…
17 February 1999
Legal charge
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 31 wilbury way hitchin hertfordshire t/n hd…
25 September 1998
All assets debenture
Delivered: 6 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 June 1998
Debenture
Delivered: 15 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1991
Legal mortgage
Delivered: 8 October 1991
Status: Satisfied on 10 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31 wilbury way, hitchin, and the proceeds…
8 January 1990
Mortgage debenture
Delivered: 15 January 1990
Status: Satisfied on 10 September 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage l/h property k/a 31 wilbury way…

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