ACCORD:ARCHITECTURE LIMITED
CHOBHAM

Hellopages » Surrey » Surrey Heath » GU24 8SL

Company number 05316149
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address LITTLE OWL FARM, HALEBOURNE LANE, CHOBHAM, SURREY, ENGLAND, GU24 8SL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Little Owl Farm Halebourne Lane Chobham Surrey GU24 8SL on 21 October 2016. The most likely internet sites of ACCORD:ARCHITECTURE LIMITED are www.accordarchitecture.co.uk, and www.accord-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Blackwater Rail Station is 6.4 miles; to Ash Vale Rail Station is 6.7 miles; to Bracknell Rail Station is 6.7 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accord Architecture Limited is a Private Limited Company. The company registration number is 05316149. Accord Architecture Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Accord Architecture Limited is Little Owl Farm Halebourne Lane Chobham Surrey England Gu24 8sl. . MINTY, Charles Alexander is a Secretary of the company. MINTY, Charles Alexander is a Director of the company. TELLING, Andrew is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GUY, Dean Rodney Brian has been resigned. Director RUTTER, Andrew Duncan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MINTY, Charles Alexander
Appointed Date: 17 December 2004
Director
MINTY, Charles Alexander
Appointed Date: 17 December 2004
65 years old
Director
TELLING, Andrew
Appointed Date: 02 July 2012
45 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
GUY, Dean Rodney Brian
Resigned: 14 September 2012
Appointed Date: 17 December 2004
63 years old
Director
RUTTER, Andrew Duncan
Resigned: 30 June 2011
Appointed Date: 03 May 2005
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

C&S Transport Holdings Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ACCORD:ARCHITECTURE LIMITED Events

10 Jan 2017
Micro company accounts made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Oct 2016
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Little Owl Farm Halebourne Lane Chobham Surrey GU24 8SL on 21 October 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 300
...
... and 45 more events
17 Jan 2005
Secretary resigned
17 Jan 2005
Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100
17 Jan 2005
New director appointed
17 Jan 2005
New secretary appointed;new director appointed
17 Dec 2004
Incorporation

ACCORD:ARCHITECTURE LIMITED Charges

22 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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