ACCORDIAL GROUP HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9XN

Company number 03787351
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 35 WATFORD METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9XN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Neil Martin Jolley as a director on 1 September 2016; Termination of appointment of Michael Tingey as a director on 13 July 2016. The most likely internet sites of ACCORDIAL GROUP HOLDINGS LIMITED are www.accordialgroupholdings.co.uk, and www.accordial-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accordial Group Holdings Limited is a Private Limited Company. The company registration number is 03787351. Accordial Group Holdings Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Accordial Group Holdings Limited is 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9xn. . COLE, Gary Peter is a Secretary of the company. COLE, Gary Peter is a Director of the company. JAMES, Stephen Bernard is a Director of the company. LANDY, David is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLE, Gary Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOLLEY, Neil Martin has been resigned. Director MEIKLE, Henry Mackinson has been resigned. Director TINGEY, Michael has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
COLE, Gary Peter
Appointed Date: 10 June 1999
Director
COLE, Gary Peter
Appointed Date: 01 February 2003
74 years old
Director
JAMES, Stephen Bernard
Appointed Date: 10 June 1999
75 years old
Director
LANDY, David
Appointed Date: 10 June 1999
78 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Director
COLE, Gary Peter
Resigned: 15 November 2002
Appointed Date: 10 June 1999
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Director
JOLLEY, Neil Martin
Resigned: 01 September 2016
Appointed Date: 01 September 2010
65 years old
Director
MEIKLE, Henry Mackinson
Resigned: 21 June 2012
Appointed Date: 03 October 2011
67 years old
Director
TINGEY, Michael
Resigned: 13 July 2016
Appointed Date: 01 September 2010
58 years old

ACCORDIAL GROUP HOLDINGS LIMITED Events

08 Jan 2017
Full accounts made up to 31 December 2015
23 Sep 2016
Termination of appointment of Neil Martin Jolley as a director on 1 September 2016
22 Sep 2016
Termination of appointment of Michael Tingey as a director on 13 July 2016
15 Jul 2016
Satisfaction of charge 037873510008 in part
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 301,000
...
... and 100 more events
02 Jul 1999
New director appointed
02 Jul 1999
New director appointed
02 Jul 1999
New director appointed
02 Jul 1999
New secretary appointed
10 Jun 1999
Incorporation

ACCORDIAL GROUP HOLDINGS LIMITED Charges

12 June 2013
Charge code 0378 7351 0008
Delivered: 13 June 2013
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 September 2005
Debenture
Delivered: 13 September 2005
Status: Satisfied on 14 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2002
Debenture
Delivered: 4 November 2002
Status: Satisfied on 14 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2001
Legal charge
Delivered: 6 December 2001
Status: Satisfied on 14 February 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 27 kernan drive,swingbridge trading estate,swingbridge…
26 May 2000
Legal mortgage
Delivered: 13 June 2000
Status: Satisfied on 14 February 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 28 swingbridge trading estate swingbridge road…
3 May 2000
Legal mortgage
Delivered: 8 May 2000
Status: Satisfied on 14 February 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 34 watford metro centre tolpits lane…
1 February 2000
Legal mortgage
Delivered: 3 February 2000
Status: Satisfied on 14 February 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a pride house watford metro centre…
6 August 1999
Legal mortgage
Delivered: 12 August 1999
Status: Satisfied on 14 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as pride house watford metro centre…

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