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ACCO-REXEL GROUP SERVICES LIMITED

Learn more about ACCO-REXEL GROUP SERVICES 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-REXEL GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00479410
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.11
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 6462349
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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DIRECTOR APPOINTED MR. CHRISTOPHER NEIL HOPKINSON
Form type: AP01
Date: 2015.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2015.07.07
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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
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DIRECTOR APPOINTED MR RICHARD MARK GEDDIE
Form type: AP01
Date: 2015.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARREN
Form type: TM01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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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 31/12/12
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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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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: 2012.05.14
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES
Form type: TM01
Date: 2011.04.28
£2.95
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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: 2010.08.11
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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02/12/09 STATEMENT OF CAPITAL GBP 6462348
Form type: SH01
Date: 2010.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.14
£2.95
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.10.08
£2.95
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MEMORANDUM OF ASSOCIATION, 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
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.03
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.03
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SOLVENCY STATEMENT DATED 01/04/09
Form type: CAP-SS
Date: 2009.04.03
£2.95
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MIN DETAIL AMEND CAPITAL EFF 03/04/09
Form type: CAP-MDSC
Date: 2009.04.03
£2.95
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REDUCE ISSUED CAPITAL 01/04/2009
Form type: RES06
Date: 2009.04.03
Child documents:
Document type: ANNOTATION
Date: 2009.04.03
Form type: RES01
Document description: ALTER MEMORANDUM 01/04/2009
Document type: ANNOTATION
Date: 2009.04.03
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT 01/04/2009
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AD 17/03/09, GBP SI [email protected]=10000000, GBP IC 9899999/19899999
Form type: 88(2)
Date: 2009.03.25
£2.95
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NC INC ALREADY ADJUSTED 17/03/09
Form type: 123
Date: 2009.03.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.25
£2.95
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ALTER ARTICLES 17/03/2009
Form type: RES01
Date: 2009.03.25
Child documents:
Document type: ANNOTATION
Date: 2009.03.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.03.25
Form type: RES04
Document description: GBP NC 10000000/20000000
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SECTION 175(5)A 03/03/2009
Form type: RES13
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.04
£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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.01.03
£2.95
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AD 01/12/06---------, £ SI 5@.2=1, £ IC 9899998/9899999
Form type: 88(2)R
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.10.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.10.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Form type: 225
Date: 2005.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06

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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
RICHARD MARK GEDDIE (current)
Director, ACCOUNTANT, 2015.03.31
OXFORD HOUSE OXFORD ROAD , AYLESBURY
HP21 8SZ, BUCKINGHAMSHIRE
CHRISTOPHER NEIL HOPKINSON (current)
Director, 2015.07.07
OXFORD HOUSE OXFORD ROAD , AYLESBURY
HP21 8SZ, BUCKINGHAMSHIRE
NORMAN JAMES BUCKINGHAM (resigned)
Secretary, 1992.07.13 - 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
KENNETH YOUNG WILSON (resigned)
Secretary, 1998.08.31 - 1999.09.06
71 FYNE DRIVE , LEIGHTON BUZZARD
LU7 2YG, BEDFORDSHIRE
ROBERT AUSTIN (resigned)
Director, 1992.07.13 - 1993.02.12
9 FANSHAWE ROAD , THAME
OX9 3LF, OXFORDSHIRE
DOUGLAS KENNETH CHAPMAN (resigned)
Director, 1992.07.13 - 1993.03.31
910 EAST ILLINOIS ROAD LAKE FOREST , ILLINOIS
FOREIGN
USA
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, DIRECTOR OF HUMAN RESOURCES, 2001.02.16 - 2002.03.01
LILY COTTAGE LUDDENHAM , FAVERSHAM
ME13 0TJ, KENT
BRENDAN PATRICK COLE (resigned)
Director, 1993.01.20 - 2001.02.16
18 SEAFIELD GROVE CLONTARF , DUBLIN 3
EIRE
MICHAEL NEILL COX (resigned)
Director, 1992.07.13 - 1994.04.08
44 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
EMMA SUSAN DAVIES (resigned)
Director, VP FINANCE EUROPE, 2008.01.30 - 2011.04.20
LAWN HILL COTTAGE , CLAYDON
OX17 1ET, OXFORDSHIRE
NEAL VERNON FENWICK (resigned)
Director, COMPANY DIRECTOR, 1995.12.05 - 2000.01.31
29 MEARE CLOSE , TADWORTH
KT20 5RZ, SURREY
RICHARD HAMILTON GUEST (resigned)
Director, VP EUROPEAN FINANCE, 2006.05.02 - 2007.02.13
7 TOWNSHEND ROAD , RICHMOND
TW9 1XH
ANTHONY DERWENT HOUSEHAM (resigned)
Director, 1992.07.13 - 1994.01.31
THE BORROWERS 29A THE AVENUE CLAYGATE , ESHER
KT10 0RX, SURREY
DAVID RAYMOND LLEWELLYN (resigned)
Director, 1992.07.13 - 1993.02.12
COPSTER HALL BUNGALOW LONGSIGHT ROAD COPSTER GREEN , BLACKBURN
BB1 9ES, LANCASHIRE
STEPHEN JOHN LOFFLER (resigned)
Director, 1992.07.13 - 1998.04.09
14 GREY CLOSE , LONDON
NW11 6QG
GORDON MURRAY MOODIE (resigned)
Director, 1999.09.06 - 2003.01.03
1 FOREST LODGE EPSOM ROAD , ASHTEAD
KT21 1JX, SURREY
PETER MUNK (resigned)
Director, 2006.04.03 - 2010.07.23
58 GEFFERS RIDE , ASCOT
SL5 7JZ, BERKSHIRE
ANDREW STEPHEN PAGE (resigned)
Director, 2011.04.20 - 2015.07.07
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
ENGLAND
ANDREW STEPHEN PAGE (resigned)
Director, 2002.12.17 - 2006.11.30
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
CHARLES WILLIAM PETTICAN (resigned)
Director, 2001.05.29 - 2005.03.31
136 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
GARY JOHN TRUSSLER (resigned)
Director, 1992.07.13 - 2001.10.31
5 PILGRIMS LAKES CHURCH ROAD HARRIETSHAM , MAIDSTONE
ME17 1BY, KENT
GRAHAM ALFRED WARREN (resigned)
Director, ACCOUNTANT, 2001.12.19 - 2015.03.31
80A HAYES LANE , BROMLEY
BR2 9EE, KENT
NORMAN HAROLD WESLEY (resigned)
Director, PRESIDENT, 1992.07.13 - 2001.02.16
110 HONEYSUCKLE ROAD LAKE FOREST , 60045 ILLINOIS
FOREIGN
USA

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Information about the Private Limited Company ACCO-REXEL GROUP SERVICES 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: 2016.05.11. Reload the data