ACCESSORY BITS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6UF

Company number 04882698
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 14 FLEMING CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Paul John Mckenzie as a secretary on 26 September 2016; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of ACCESSORY BITS LIMITED are www.accessorybits.co.uk, and www.accessory-bits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Accessory Bits Limited is a Private Limited Company. The company registration number is 04882698. Accessory Bits Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Accessory Bits Limited is 14 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6uf. . MCKENZIE, Paul John is a Secretary of the company. MOATE, Simon Richard is a Director of the company. STOTESBURY, Paul Allen is a Director of the company. WILSON, Alan is a Director of the company. Secretary LAWRY, Maryon Eva has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LAWRY, Ian has been resigned. Director LAWRY, Maryon Eva has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCKENZIE, Paul John
Appointed Date: 26 September 2016
Director
MOATE, Simon Richard
Appointed Date: 30 November 2015
63 years old
Director
STOTESBURY, Paul Allen
Appointed Date: 30 November 2015
67 years old
Director
WILSON, Alan
Appointed Date: 30 November 2015
66 years old

Resigned Directors

Secretary
LAWRY, Maryon Eva
Resigned: 30 November 2015
Appointed Date: 05 May 2006
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 31 March 2006
Appointed Date: 01 September 2003
Director
LAWRY, Ian
Resigned: 30 November 2015
Appointed Date: 01 September 2003
67 years old
Director
LAWRY, Maryon Eva
Resigned: 30 November 2015
Appointed Date: 05 May 2006
71 years old

Persons With Significant Control

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

ACCESSORY BITS LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Sep 2016
Appointment of Mr Paul John Mckenzie as a secretary on 26 September 2016
21 Mar 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
...
... and 42 more events
06 Jun 2005
Total exemption small company accounts made up to 30 September 2004
05 Oct 2004
Return made up to 01/09/04; full list of members
19 Nov 2003
Registered office changed on 19/11/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
24 Sep 2003
Particulars of mortgage/charge
01 Sep 2003
Incorporation

ACCESSORY BITS LIMITED Charges

4 December 2015
Charge code 0488 2698 0006
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 September 2015
Charge code 0488 2698 0005
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 September 2015
Charge code 0488 2698 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Foresight Vct PLC (Security Agent)
Description: Contains fixed charge…
24 April 2012
Floating charge (all assets)
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 April 2012
Legal assignment of contract monies
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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