ACCURO FACILITIES LIMITED
LONDON ACCURO CATERING LIMITED

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Company number 07438914
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of ACCURO FACILITIES LIMITED are www.accurofacilities.co.uk, and www.accuro-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accuro Facilities Limited is a Private Limited Company. The company registration number is 07438914. Accuro Facilities Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Accuro Facilities Limited is 128 Buckingham Palace Road London Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. FOWLES, Anthony is a Director of the company. GATTY, Glen Michael is a Director of the company. PROTHERO, Nigel is a Director of the company. Director HOWARTH, Andrew James has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 15 November 2010
Director
FOWLES, Anthony
Appointed Date: 15 July 2015
65 years old
Director
GATTY, Glen Michael
Appointed Date: 15 November 2010
51 years old
Director
PROTHERO, Nigel
Appointed Date: 15 November 2010
62 years old

Resigned Directors

Director
HOWARTH, Andrew James
Resigned: 09 December 2015
Appointed Date: 12 September 2011
62 years old

Persons With Significant Control

Accuro Support Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCURO FACILITIES LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
18 Sep 2016
Purchase of own shares.
23 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
30 Dec 2015
Satisfaction of charge 1 in full
...
... and 15 more events
07 Dec 2011
Director's details changed for Nigel Prothero on 7 December 2011
18 Nov 2011
Annual return made up to 15 November 2011 with full list of shareholders
12 Oct 2011
Appointment of Mr Andrew James Howarth as a director
31 Aug 2011
Current accounting period shortened from 30 November 2011 to 30 September 2011
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACCURO FACILITIES LIMITED Charges

18 January 2013
Mortgage debenture
Delivered: 29 January 2013
Status: Satisfied on 30 December 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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