ACCESSORIES COMPONENTS AND EQUIPMENT LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 8TJ

Company number 04931293
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address UNIT 65C, BLACKPOLE TRADING ESTATE WEST, WORCESTER, WR3 8TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Stuart George Easthope on 1 November 2016; Secretary's details changed for Mr Stuart George Easthope on 1 November 2016. The most likely internet sites of ACCESSORIES COMPONENTS AND EQUIPMENT LIMITED are www.accessoriescomponentsandequipment.co.uk, and www.accessories-components-and-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Accessories Components and Equipment Limited is a Private Limited Company. The company registration number is 04931293. Accessories Components and Equipment Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Accessories Components and Equipment Limited is Unit 65c Blackpole Trading Estate West Worcester Wr3 8tj. . EASTHOPE, Stuart George is a Secretary of the company. BUTCHER, Robert David is a Director of the company. EASTHOPE, Stuart George is a Director of the company. Secretary PRITCHARD, John Nicholas Dearn has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EASTHOPE, Stuart George
Appointed Date: 12 June 2008
Director
BUTCHER, Robert David
Appointed Date: 14 October 2003
68 years old
Director
EASTHOPE, Stuart George
Appointed Date: 14 October 2003
66 years old

Resigned Directors

Secretary
PRITCHARD, John Nicholas Dearn
Resigned: 12 June 2008
Appointed Date: 01 December 2003
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Stuart George Easthope
Notified on: 14 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESSORIES COMPONENTS AND EQUIPMENT LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Director's details changed for Mr Stuart George Easthope on 1 November 2016
01 Nov 2016
Secretary's details changed for Mr Stuart George Easthope on 1 November 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 41 more events
10 Dec 2003
Registered office changed on 10/12/03 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
02 Dec 2003
New director appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

ACCESSORIES COMPONENTS AND EQUIPMENT LIMITED Charges

1 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Debenture
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Liquidity Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Debenture
Delivered: 8 January 2009
Status: Satisfied on 29 August 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
6 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 4 February 2009
Persons entitled: Kenneth John Hallet and Philip Roger Hallett
Description: All f/h l/h land together with all buildings and fixtures…
6 March 2006
Fixed and floating charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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