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ACCO UK LIMITED

Learn more about ACCO UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ

ACCO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00197754
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.05.06
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
  • 17230 - Manufacture of paper stationery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

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Find out more information about ACCO UK LIMITED. Our website makes it possible to view other available documents related to ACCO UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2016.03.08
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DIRECTOR APPOINTED MR. GEORGE LEE FOOT
Form type: AP01
Date: 2016.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
Form type: TM01
Date: 2015.08.20
£2.95
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DIRECTOR APPOINTED MR. CHRISTOPHER NEIL HOPKINSON
Form type: AP01
Date: 2015.07.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.05
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ADOPT ARTICLES 22/05/2015
Form type: RES01
Date: 2015.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.06.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 206094
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DIRECTOR APPOINTED MICHAEL HOWARD O'CONNELL STRANDERS
Form type: AP01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR ADAM SHIELDS
Form type: TM01
Date: 2014.10.03
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DIRECTOR APPOINTED MR MARK GEORGE WILKINSON
Form type: AP01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SCULLY
Form type: TM01
Date: 2014.07.07
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOSELEY
Form type: TM01
Date: 2014.01.27
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DIRECTOR APPOINTED ANDREW PETER SCULLY
Form type: AP01
Date: 2014.01.27
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DIRECTOR APPOINTED ANDREW MELROY RICHARDS
Form type: AP01
Date: 2014.01.16
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DIRECTOR APPOINTED ADAM JONATHAN SHIELDS
Form type: AP01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANEY
Form type: TM01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MYLES FRANEY / 22/04/2013
Form type: CH01
Date: 2013.04.22
£2.95
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DIRECTOR APPOINTED MR JAMES BLALOCK MITCHELL
Form type: AP01
Date: 2013.04.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.14
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON TEMPEST
Form type: TM01
Date: 2011.10.26
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DIRECTOR APPOINTED SIMON HOWARD GEORGE WELLS
Form type: AP01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MONAGHAN
Form type: TM01
Date: 2011.07.08
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE
Form type: AP01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES
Form type: TM01
Date: 2011.04.28
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DIRECTOR APPOINTED CHRISTOPHER MYLES FRANEY
Form type: AP01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR PETER MUNK
Form type: TM01
Date: 2010.08.19
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON WELLS
Form type: TM01
Date: 2010.04.12
£2.95
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DIRECTOR APPOINTED ELIZABETH VIOLET MOSELEY
Form type: AP01
Date: 2010.03.11
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02/12/09 STATEMENT OF CAPITAL GBP 206093
Form type: SH01
Date: 2010.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR PHILIP O'NEILL
Form type: 288b
Date: 2009.10.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.01
£2.95
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ALTER ARTICLES 28/09/2009
Form type: RES01
Date: 2009.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT JONES
Form type: 288b
Date: 2009.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BIRRELL
Form type: 288b
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02

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Company directors and board members:

RICHARD MARK GEDDIE (current)
Secretary, 2003.04.01
15 PINE GROVE BRICKET WOOD , ST. ALBANS
AL2 3ST, HERTFORDSHIRE
GEORGE LEE FOOT (current)
Director, 2016.03.04
OXFORD HOUSE OXFORD ROAD , AYLESBURY
HP21 8SZ, BUCKINGHAMSHIRE
CHRISTOPHER NEIL HOPKINSON (current)
Director, 2015.07.08
OXFORD HOUSE OXFORD ROAD , AYLESBURY
HP21 8SZ, BUCKINGHAMSHIRE
JAMES BLALOCK MITCHELL (current)
Director, SVP, PRESIDENT EUROPE, 2013.04.02
OXFORD HOUSE OXFORD ROAD , AYLESBURY
HP21 8SZ, BUCKINGHAMSHIRE
MICHAEL HOWARD O'CONNELL STRANDERS (current)
Director, VP, EMEA MARKETING, 2014.10.03
8 HAWKWELL DRIVE , TRING
HP23 5NN, HERTFORDSHIRE
ENGLAND
SIMON HOWARD GEORGE WELLS (current)
Director, DIR OF HUMAN RESOURCES, 2011.10.20
55 WAINE CLOSE MOUNT PLEASEANT , BUCKINGHAM
MK18 1FF
ENGLAND
MARK GEORGE WILKINSON (current)
Director, MARKETING AND BUSINESS DEVELOPMENT MANAGER, 2014.07.04
HILLCREST COTTAGE 7 BINSWOOD END, HARBURY , LEAMINGTON SPA
CV33 9LN
ENGLAND
NORMAN JAMES BUCKINGHAM (resigned)
Secretary, 1997.09.19 - 1998.08.31
19 RUGOSA ROAD WEST END , WOKING
GU24 9PA, SURREY
PATRICK JOHN O REILLY (resigned)
Secretary, 1999.09.06 - 2003.04.01
15 DELISLE ROAD GALLIONS REACH , THAMESMEAD
SE28 0JD, LONDON
ANDREW STEPHEN PAGE (resigned)
Secretary, 1992.07.31 - 1992.12.22
47 TOWN ACRES , TONBRIDGE
TN10 4NG, KENT
KENNETH YOUNG WILSON (resigned)
Secretary, DIRECTOR, 1992.12.22 - 1997.09.19
71 FYNE DRIVE , LEIGHTON BUZZARD
LU7 2YG, BEDFORDSHIRE
KENNETH YOUNG WILSON (resigned)
Secretary, DIRECTOR, 1998.08.31 - 1999.09.06
71 FYNE DRIVE , LEIGHTON BUZZARD
LU7 2YG, BEDFORDSHIRE
ROBERT AUSTIN (resigned)
Director, 1992.12.22 - 1996.05.27
9 FANSHAWE ROAD , THAME
OX9 3LF, OXFORDSHIRE
WILLIAM STUART BIRRELL (resigned)
Director, 2007.07.12 - 2008.06.30
4 WELLINGTON GARDENS , BRADFIELD SOUTHEND
RG7 6EJ, BERKSHIRE
NORMAN JAMES BUCKINGHAM (resigned)
Director, DIRECTOR/CO SECRETARY, 1992.07.31 - 1992.12.22
19 RUGOSA ROAD WEST END , WOKING
GU24 9PA, SURREY
PAUL GUY CHAPMAN (resigned)
Director, ACCOUNTANT, 2004.10.01 - 2006.05.02
51 TEMPEST MEAD NORTH WEALD , EPPING
CM16 6DY, ESSEX
JONATHAN CHARLES CHIPPERTON (resigned)
Director, DIR OF HUMAN RESOURCES, 1992.12.22 - 2002.03.01
LILY COTTAGE LUDDENHAM , FAVERSHAM
ME13 0TJ, KENT
MICHAEL NEILL COX (resigned)
Director, 1992.07.31 - 1992.12.22
21 ACKMAR ROAD FULHAM , LONDON
SW6 4UP
JAMES ANTHONY CULLUMBINE (resigned)
Director, 1992.12.22 - 1995.05.31
36 MILL CLOSE BARLEY FIELDS , DEDDINGTON
OX15 0UA, OXFORDSHIRE
EMMA SUSAN DAVIES (resigned)
Director, VP FINANCE EUROPE, 2008.01.30 - 2011.04.20
LAWN HILL COTTAGE , CLAYDON
OX17 1ET, OXFORDSHIRE
BRIAN WALTER DENT (resigned)
Director, 2007.07.12 - 2007.12.04
3 PINETREE CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 8TS, BUCKS
NEAL VERNON FENWICK (resigned)
Director, 1997.05.13 - 2000.01.31
29 MEARE CLOSE , TADWORTH
KT20 5RZ, SURREY
ROBERT JAMES FORREST (resigned)
Director, 1992.07.31 - 2003.06.30
1 NURSERY GARDENS GOFFS OAK , CHESHUNT
EN7 6RZ, HERTFORDSHIRE
CHRISTOPHER MYLES FRANEY (resigned)
Director, PRESIDENT & EVP, 2011.03.22 - 2013.11.19
80448 RIVIERA , LA QUINTA
92253
USA
RICHARD HAMILTON GUEST (resigned)
Director, VP EUROPEAN FINANCE, 2006.05.02 - 2007.02.13
7 TOWNSHEND ROAD , RICHMOND
TW9 1XH
ROBERT ARTHUR JONES (resigned)
Director, 1992.12.22 - 2009.03.31
9 GREENACRES CLOSE WHITCHURCH , AYLESBURY
HP22 4JP, BUCKS
BARRY JAMES LANGFORD (resigned)
Director, 1992.12.22 - 1998.04.27
21 BARRARDS WAY , SEER GREEN
HP9 2YZ, BUCKINGHAMSHIRE
TRISTAN GILBERT ROGER LISMONDE (resigned)
Director, 1992.12.22 - 1996.11.29
PADDOCK HOUSE BEECH TREE COURT WHITCHURCH , AYLESBURY
HP22 4JR, BUCKS
STEPHEN JOHN LOFFLER (resigned)
Director, 1992.12.22 - 1998.04.09
14 GREY CLOSE , LONDON
NW11 6QG
PHILIP JOSEPH MONAGHAN (resigned)
Director, 2007.07.12 - 2011.07.08
50 UPPER LEESON STREET , DUBLIN 4
IRISH
IRELAND
GORDON MURRAY MOODIE (resigned)
Director, 1999.09.06 - 2003.01.03
1 FOREST LODGE EPSOM ROAD , ASHTEAD
KT21 1JX, SURREY
ELIZABETH VIOLET MOSELEY (resigned)
Director, SENIOR VICE PRESIDENT SALES, 2010.02.10 - 2014.01.27
OXFORD HOUSE OXFORD ROAD , AYLESBURY
HP21 8SZ, BUCKINGHAMSHIRE
PETER MUNK (resigned)
Director, 2006.04.03 - 2010.07.28
58 GEFFERS RIDE , ASCOT
SL5 7JZ, BERKSHIRE
PHILIP DAVID O'NEILL (resigned)
Director, 2007.07.12 - 2009.09.30
1 SOUTH GROVE , TUNBRIDGE WELLS
TN1 1UR, KENT
ANDREW STEPHEN PAGE (resigned)
Director, 2011.04.20 - 2016.03.04
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
ENGLAND

Companies near to ACCO UK ltd.

Information about the Private Limited Company ACCO UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data