ACCURA FINANCE LIMITED
WOLVERHAMPTON SHOO 412 LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 2EN
Company number 06613078
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address HICKMAN AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 2EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Wayne Francis Fraser as a director on 23 September 2016; Registration of charge 066130780002, created on 13 July 2016. The most likely internet sites of ACCURA FINANCE LIMITED are www.accurafinance.co.uk, and www.accura-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Accura Finance Limited is a Private Limited Company. The company registration number is 06613078. Accura Finance Limited has been working since 06 June 2008. The present status of the company is Active. The registered address of Accura Finance Limited is Hickman Avenue Wolverhampton West Midlands Wv1 2en. . BARR, Francis Alexander is a Director of the company. BIDDULPH, Michael Thomas is a Director of the company. FRASER, Wayne Francis is a Director of the company. JOSS, William Alexander is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Simon John has been resigned. Director CHISHOLM, Iain Macdonald has been resigned. Director DAVIDSON, Keith Robert has been resigned. Director GRANT, Ian Douglas has been resigned. Director LYNN, Jayne has been resigned. Director NUNN, Jason Robert has been resigned. Director PATEL, Mehul has been resigned. Director RALPH, Daniel Oliver has been resigned. Director RUGEN, Robert John has been resigned. Director WATKINSON, Sam James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARR, Francis Alexander
Appointed Date: 11 April 2015
67 years old
Director
BIDDULPH, Michael Thomas
Appointed Date: 28 May 2014
51 years old
Director
FRASER, Wayne Francis
Appointed Date: 23 September 2016
46 years old
Director
JOSS, William Alexander
Appointed Date: 23 January 2014
72 years old
Director
WILLIAMS, David John
Appointed Date: 28 November 2014
59 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 15 August 2008
Appointed Date: 06 June 2008
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 23 February 2015
Appointed Date: 16 December 2008
Director
ARMSTRONG, Simon John
Resigned: 17 January 2014
Appointed Date: 15 August 2008
63 years old
Director
CHISHOLM, Iain Macdonald
Resigned: 10 April 2015
Appointed Date: 25 June 2014
75 years old
Director
DAVIDSON, Keith Robert
Resigned: 05 November 2009
Appointed Date: 14 August 2008
48 years old
Director
GRANT, Ian Douglas
Resigned: 23 May 2015
Appointed Date: 05 November 2009
77 years old
Director
LYNN, Jayne
Resigned: 14 August 2008
Appointed Date: 06 June 2008
50 years old
Director
NUNN, Jason Robert
Resigned: 18 November 2015
Appointed Date: 23 January 2014
58 years old
Director
PATEL, Mehul
Resigned: 28 May 2014
Appointed Date: 29 February 2012
45 years old
Director
RALPH, Daniel Oliver
Resigned: 30 June 2014
Appointed Date: 05 February 2009
56 years old
Director
RUGEN, Robert John
Resigned: 13 April 2015
Appointed Date: 21 January 2015
44 years old
Director
WATKINSON, Sam James
Resigned: 12 November 2010
Appointed Date: 14 August 2008
57 years old

Persons With Significant Control

Accura Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCURA FINANCE LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Sep 2016
Appointment of Mr Wayne Francis Fraser as a director on 23 September 2016
14 Jul 2016
Registration of charge 066130780002, created on 13 July 2016
13 Jul 2016
Full accounts made up to 31 March 2016
14 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 8,968,363
...
... and 65 more events
21 Aug 2008
Registered office changed on 21/08/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
21 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
21 Aug 2008
Company name changed shoo 412 LIMITED\certificate issued on 22/08/08
21 Aug 2008
Particulars of a mortgage or charge / charge no: 1
06 Jun 2008
Incorporation

ACCURA FINANCE LIMITED Charges

13 July 2016
Charge code 0661 3078 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
15 August 2008
Debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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