CUSTOM ACCESSORIES,EUROPE, LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0RB

Company number 02642811
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address THE GRANARY, STANDEN MANOR, HUNGERFORD, BERKSHIRE, RG17 0RB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 26 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CUSTOM ACCESSORIES,EUROPE, LIMITED are www.customaccessorieseurope.co.uk, and www.custom-accessories-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Bedwyn Rail Station is 2.9 miles; to Kintbury Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Accessories Europe Limited is a Private Limited Company. The company registration number is 02642811. Custom Accessories Europe Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Custom Accessories Europe Limited is The Granary Standen Manor Hungerford Berkshire Rg17 0rb. . WRIGHT, Marcia Grace is a Secretary of the company. KING, Simon Roger Wyatt is a Director of the company. WRIGHT, Marcia Grace is a Director of the company. Secretary MAYNERD, David has been resigned. Secretary MORGAN, Shirley Ann has been resigned. Secretary SARSON, Peter Craig has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRESCO, Douglas Charles Stewart has been resigned. Director MATTHEW, Norman Lawrence has been resigned. Director MAYNERD, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WRIGHT, Marcia Grace
Appointed Date: 26 January 2010
Director
KING, Simon Roger Wyatt
Appointed Date: 01 October 1991
63 years old
Director
WRIGHT, Marcia Grace
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
MAYNERD, David
Resigned: 28 January 2000
Appointed Date: 11 October 1991
Secretary
MORGAN, Shirley Ann
Resigned: 26 January 2010
Appointed Date: 26 August 2002
Secretary
SARSON, Peter Craig
Resigned: 25 August 2002
Appointed Date: 28 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1991
Appointed Date: 04 September 1991
Director
FRESCO, Douglas Charles Stewart
Resigned: 04 January 2016
Appointed Date: 26 August 1992
81 years old
Director
MATTHEW, Norman Lawrence
Resigned: 26 March 2010
Appointed Date: 13 October 2003
74 years old
Director
MAYNERD, David
Resigned: 28 January 2000
Appointed Date: 11 October 1991
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1991
Appointed Date: 04 September 1991

Persons With Significant Control

Mr Simon Roger Wyatt King
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CUSTOM ACCESSORIES,EUROPE, LIMITED Events

30 May 2017
Accounts for a small company made up to 31 December 2016
This document is being processed and will be available in 5 days.
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Termination of appointment of Douglas Charles Stewart Fresco as a director on 4 January 2016
25 Jan 2016
Appointment of Mrs Marcia Grace Wright as a director on 1 January 2016
...
... and 91 more events
29 Nov 1991
Director resigned;new director appointed
29 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
29 Nov 1991
Registered office changed on 29/11/91 from: 2 baches street london N1 6UB
28 Nov 1991
Company name changed masterexpect LIMITED\certificate issued on 28/11/91
04 Sep 1991
Incorporation

CUSTOM ACCESSORIES,EUROPE, LIMITED Charges

17 March 2000
All assets debenture
Delivered: 23 March 2000
Status: Satisfied on 9 August 2011
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Rent deposit deed
Delivered: 30 April 1999
Status: Satisfied on 23 July 2009
Persons entitled: Srw King, D Maynerd, Bkl Pensioneer Trustee LTD, Barnett Waddingham Trustees LTD(Together Being the Trustees of the Custom Accessories Europe Limited Pension Fund) Custom Accessories Asia Limited
Description: Such sum or sums deposited by way of rent deposit.
30 October 1998
Rent deposit deed
Delivered: 5 November 1998
Status: Satisfied on 23 July 2009
Persons entitled: Srw King, D Maynerd, Bkl Pensioneer Trustee LTD, Barnett Waddingham Trustees LTD Andcustom Accessories Asia Limited
Description: Such sum or sums deposited by way of rent deposit.
4 July 1996
Debenture
Delivered: 10 July 1996
Status: Satisfied on 23 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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