ACCOURT LIMITED
HIGH WYCOMBE CANBUR LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 2EE
Company number 04384454
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 40 OXFORD ROAD, OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 2EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Julian Gibbins as a director on 20 June 2016. The most likely internet sites of ACCOURT LIMITED are www.accourt.co.uk, and www.accourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accourt Limited is a Private Limited Company. The company registration number is 04384454. Accourt Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Accourt Limited is 40 Oxford Road Oxford Road High Wycombe Buckinghamshire England Hp11 2ee. . MOORE, Julie is a Secretary of the company. ALEXANDER, Roger Keith is a Director of the company. BERNS, John Patrick is a Director of the company. COLLIE, Vaughan is a Director of the company. GIBBINS, Julian is a Director of the company. Secretary BURDETT, Richard John has been resigned. Secretary REGIT COMPANY SECRETARIES LIMITED has been resigned. Director BURDETT, Richard John has been resigned. Director CANNON, Adrian has been resigned. Director COBB, Anne has been resigned. Director COOK, Paul Andrew has been resigned. Director HOLM, Hanne Ulrika Maria has been resigned. Director REES, Haydn has been resigned. Director REGIT COMPANY DIRECTORS LIMITED has been resigned. Director ROGERS, Ian Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOORE, Julie
Appointed Date: 18 February 2005
Director
ALEXANDER, Roger Keith
Appointed Date: 14 July 2008
77 years old
Director
BERNS, John Patrick
Appointed Date: 18 April 2002
67 years old
Director
COLLIE, Vaughan
Appointed Date: 05 April 2007
54 years old
Director
GIBBINS, Julian
Appointed Date: 20 June 2016
61 years old

Resigned Directors

Secretary
BURDETT, Richard John
Resigned: 11 February 2005
Appointed Date: 28 February 2002
Secretary
REGIT COMPANY SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
BURDETT, Richard John
Resigned: 11 February 2005
Appointed Date: 28 February 2002
67 years old
Director
CANNON, Adrian
Resigned: 31 January 2007
Appointed Date: 28 February 2002
63 years old
Director
COBB, Anne
Resigned: 05 November 2012
Appointed Date: 03 November 2008
79 years old
Director
COOK, Paul Andrew
Resigned: 31 March 2008
Appointed Date: 01 January 2008
61 years old
Director
HOLM, Hanne Ulrika Maria
Resigned: 01 December 2003
Appointed Date: 18 April 2002
51 years old
Director
REES, Haydn
Resigned: 15 August 2007
Appointed Date: 01 July 2003
69 years old
Director
REGIT COMPANY DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
ROGERS, Ian Robert
Resigned: 08 December 2004
Appointed Date: 01 October 2002
73 years old

Persons With Significant Control

Mr John Patrick Berns
Notified on: 13 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vaughan Collie
Notified on: 13 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCOURT LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Appointment of Mr Julian Gibbins as a director on 20 June 2016
14 Apr 2016
Registered office address changed from Park House London Road High Wycombe Buckinghamshire HP11 1BZ to 40 Oxford Road Oxford Road High Wycombe Buckinghamshire HP11 2EE on 14 April 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,886
...
... and 90 more events
22 Mar 2002
Secretary resigned
22 Mar 2002
New secretary appointed;new director appointed
22 Mar 2002
New director appointed
14 Mar 2002
Company name changed canbur LIMITED\certificate issued on 14/03/02
28 Feb 2002
Incorporation

ACCOURT LIMITED Charges

4 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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