ACCRUE CAPITAL LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 06933649
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2016 GBP 100.002 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ACCRUE CAPITAL LIMITED are www.accruecapital.co.uk, and www.accrue-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Accrue Capital Limited is a Private Limited Company. The company registration number is 06933649. Accrue Capital Limited has been working since 15 June 2009. The present status of the company is Active. The registered address of Accrue Capital Limited is Prince Albert House 20 King Street Maidenhead Berkshire United Kingdom Sl6 1dt. . PATTERSON, Giles William Frederick is a Director of the company. QUINN, Brian William is a Director of the company. WEBSTER, Stephen John is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABREY, Paul Richard has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director SLADE, John Michael Temple has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PATTERSON, Giles William Frederick
Appointed Date: 23 September 2015
39 years old
Director
QUINN, Brian William
Appointed Date: 28 May 2012
52 years old
Director
WEBSTER, Stephen John
Appointed Date: 15 June 2009
77 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 June 2009
Appointed Date: 15 June 2009
Director
ABREY, Paul Richard
Resigned: 24 July 2009
Appointed Date: 15 June 2009
65 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 15 June 2009
Appointed Date: 15 June 2009
81 years old
Director
SLADE, John Michael Temple
Resigned: 28 May 2012
Appointed Date: 27 July 2009
68 years old

ACCRUE CAPITAL LIMITED Events

04 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 100.002
01 Dec 2016
Statement of company's objects
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 100
...
... and 33 more events
14 Jul 2009
Director appointed paul richard abrey
14 Jul 2009
Registered office changed on 14/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
13 Jul 2009
Appointment terminated director john cowdry
13 Jul 2009
Appointment terminated secretary london law secretarial LIMITED
15 Jun 2009
Incorporation

ACCRUE CAPITAL LIMITED Charges

11 June 2014
Charge code 0693 3649 0002
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 September 2011
Share charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The stocks shares bonds debentures notes or other…

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