Company NameAccantia Group Holdings
DirectorsRichard Clive Hazell and
Company StatusActive
Company Number04945078
CategoryPrivate Unlimited Company
Incorporation Date28 October 2003 (14 years, 12 months ago)
Previous NamePinkwood Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Clive Hazell
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2011(7 years, 10 months after company formation)
Appointment Duration7 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2011(7 years, 10 months after company formation)
Appointment Duration7 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed21 January 2014(10 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed16 March 2016(12 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusCurrent
Appointed16 March 2016(12 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Amanda Louise King
Date of BirthSeptember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(13 years after company formation)
Appointment Duration1 year, 11 months
RoleUk & Ireland Tax Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2003(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Peter John Hatherly
Date of BirthNovember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2003(2 weeks, 2 days after company formation)
Appointment Duration6 years, 11 months (resigned 26 October 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor
Chadwick House Blenheim Court
Solihull
West Midlands
B91 2AA
Director NameMr Geoffrey Michael Percy
Date of BirthJune 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2003(2 weeks, 2 days after company formation)
Appointment Duration6 years, 9 months (resigned 31 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
Chadwick House Blenheim Court
Solihull
West Midlands
B91 2AA
Secretary NameMr Peter John Hatherly
NationalityBritish
StatusResigned
Appointed22 January 2004(2 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (resigned 26 October 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor
Chadwick House Blenheim Court
Solihull
West Midlands
B91 2AA
Director NameMr Martin Paul Halliwell
Date of BirthApril 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2011)
RoleExecutive,Personal Care Products Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLime Tree Way Hampshire International Business Par
Basingstoke
Hampshire
RG24 8ER
Director NameMr Thomas Monaghan
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2011)
RoleExecutive,Personal Care Products Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLime Tree Way Hampshire International Business Par
Basingstoke
Hampshire
RG24 8ER
Director NameMr Gary Peter Schmidt
Date of BirthMarch 1951 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2009(6 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 15 July 2011)
RoleExecutive,Personal Care Products Manufacturer
Country of ResidenceUnited States
Correspondence AddressLime Tree Way Hampshire International Business Par
Basingstoke
Hampshire
RG24 8ER
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2011(7 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 October 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed21 January 2014(10 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed21 January 2014(10 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 2003(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed31 August 2011(7 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 November 2013)
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Contact

Websitefendersteel.co.uk
Email address[email protected]
Telephone01724 840609
Telephone regionScunthorpe

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2m at £0.01Unilever Uk Group Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£180,580,000
Current Liabilities£44,747,000

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 April 2018 (6 months, 3 weeks ago)
Next Return Due18 April 2019 (5 months, 3 weeks from now)

Charges

4 January 2010Delivered on: 15 January 2010
Persons entitled: Bank of Scotland PLC

Classification: Deed of charge over deposit
Secured details: All monies due or to become due from the company and the borrowers to the chargee and/or a third party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit being all money standing to the credit of the account number 6066613, see image for full details.
Outstanding
2 June 2008Delivered on: 18 June 2008
Satisfied on: 7 January 2010
Persons entitled: Bank of Scotland PLC (Security Agent)

Classification: Supplemental legal charge
Secured details: All monies due or to become due from any security beneficiary by any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The intellectual property rights being the registered trade marks.
Fully Satisfied
8 June 2007Delivered on: 23 June 2007
Satisfied on: 7 January 2010
Persons entitled: European Capital Financial Services (Guernsey) Limited as Security Trustee for the Securitybeneficiaries (the Security Trustee)

Classification: Charge over shares
Secured details: All monies due or to become due from the borrower to the security trustee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first charge the charged securities. See the mortgage charge document for full details.
Fully Satisfied
29 March 2007Delivered on: 17 April 2007
Satisfied on: 7 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
1 March 2005Delivered on: 9 March 2005
Satisfied on: 7 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)

Classification: Pledge and cession agreement
Secured details: All monies due or to become due from the company to any securitiy beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares and the shareholder loans. See the mortgage charge document for full details.
Fully Satisfied
9 February 2005Delivered on: 12 February 2005
Satisfied on: 7 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Pledge and cession agreement
Secured details: All monies due or to become due from the pledgor to any security benefiaciary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The pledgor pledged and ceded the shares as well as any shares which it may in future hold,to the security agent,and ceded to the security agent the shareholder loans. See the mortgage charge document for full details.
Fully Satisfied
21 November 2003Delivered on: 29 November 2003
Satisfied on: 7 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from any member of the group to any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 June 2017Full accounts made up to 31 December 2016 (22 pages)
12 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
10 November 2016Appointment of Mrs Amanda Louise King as a director on 10 November 2016 (2 pages)
10 November 2016Termination of appointment of Julian Thurston as a director on 7 October 2016 (1 page)
20 September 2016Full accounts made up to 31 December 2015 (21 pages)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 19,814.11
(6 pages)
22 March 2016Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 (2 pages)
22 March 2016Appointment of Mr James Oliver Earley as a secretary on 16 March 2016
  • ANNOTATION Clarification The form AP03 contained duplicate information to the form AP03 filed on the 17/03/2016
(2 pages)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
17 March 2016Appointment of Miss Spenta Magol as a secretary on 16 March 2016 (2 pages)
17 March 2016Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 (2 pages)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
30 September 2015Full accounts made up to 31 December 2014 (15 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 19,814.11
(6 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 19,814.11
(6 pages)
29 January 2015Aud res sect 519 (4 pages)
8 October 2014Full accounts made up to 31 December 2013 (20 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 19,814.11
(6 pages)
8 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 19,814.11
(6 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
3 March 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
3 March 2014Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014Appointment of Julian Thurston as a secretary (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
8 July 2013Full accounts made up to 31 December 2012 (19 pages)
24 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
14 November 2012Resolutions
  • RES13 ‐ That pricewaterhousecoopers LLP be and are hereby appointed as the auditors of the company 06/11/2012
(1 page)
17 October 2012Resolutions
  • RES13 ‐ Appointed as auditors 05/10/2012
(1 page)
13 September 2012Section 519 (2 pages)
29 August 2012Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
22 August 2012Section 519 (3 pages)
22 May 2012Full accounts made up to 30 September 2011 (16 pages)
18 April 2012Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012 (1 page)
5 December 2011Annual return made up to 28 October 2011 with a full list of shareholders (14 pages)
11 October 2011Termination of appointment of Thomas Monaghan as a director (1 page)
11 October 2011Termination of appointment of Martin Halliwell as a director (1 page)
11 October 2011Termination of appointment of Gary Schmidt as a director (1 page)
7 October 2011Appointment of Julian Thurston as a director (2 pages)
7 October 2011Appointment of The New Hovema Limited as a secretary (2 pages)
7 October 2011Appointment of Richard Clive Hazell as a director (2 pages)
7 October 2011Appointment of Julian Thurston as a director (2 pages)
7 October 2011Appointment of Richard Clive Hazell as a director (2 pages)
7 October 2011Appointment of Richard Clive Hazell as a director
  • ANNOTATION Clarification The form AP01 contained duplicate information to a previous form AP01 filed on 07/10/2011
(2 pages)
8 April 2011Full accounts made up to 30 September 2010 (17 pages)
3 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
1 November 2010Termination of appointment of Peter Hatherly as a secretary (1 page)
1 November 2010Termination of appointment of Peter Hatherly as a director (1 page)
10 September 2010Quoting section 519 (1 page)
8 September 2010Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
7 September 2010Group of companies' accounts made up to 31 December 2009 (18 pages)
1 September 2010Termination of appointment of Geoffrey Percy as a director (1 page)
4 February 2010Certificate of re-registration from Limited to Unlimited (1 page)
4 February 2010 (1 page)
4 February 2010Re-registration of Memorandum and Articles (31 pages)
4 February 2010Re-registration from a private limited company to a private unlimited company (4 pages)
15 January 2010Particulars of a mortgage or charge / charge no: 7 (10 pages)
14 January 2010Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Martin Paul Halliwell on 22 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Martin Halliwell on 22 December 2009 (2 pages)
13 January 2010Statement of capital following an allotment of shares on 30 December 2009
  • GBP 287,737,479.71
(4 pages)
13 January 2010Resolutions
  • RES13 ‐ Section 28 companies act 2006 30/12/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
13 January 2010Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages)
11 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 December 2009Appointment of Mr Gary Schmidt as a director (2 pages)
23 December 2009Appointment of Mr Thomas Monaghan as a director (2 pages)
23 December 2009Appointment of Mr Martin Halliwell as a director (2 pages)
25 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
12 October 2009Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages)
12 October 2009Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages)
10 October 2009Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages)
10 October 2009Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages)
9 October 2009Secretary's details changed for Peter John Hatherly on 7 October 2009 (1 page)
9 October 2009Secretary's details changed for Peter John Hatherly on 7 October 2009 (1 page)
18 May 2009Full accounts made up to 31 December 2008 (18 pages)
3 November 2008Return made up to 28/10/08; full list of members (3 pages)
18 June 2008Particulars of a mortgage or charge / charge no: 6 (15 pages)
28 March 2008Full accounts made up to 31 December 2007 (18 pages)
16 November 2007Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007Return made up to 28/10/07; full list of members (3 pages)
26 June 2007Full accounts made up to 31 December 2006 (17 pages)
23 June 2007Particulars of mortgage/charge (7 pages)
17 April 2007Particulars of mortgage/charge (12 pages)
6 January 2007Registered office changed on 06/01/07 from: alum rock road saltley birmingham west midlands B8 3DZ (1 page)
30 October 2006Return made up to 28/10/06; full list of members (2 pages)
11 August 2006Location of register of members (1 page)
20 March 2006Full accounts made up to 31 December 2005 (17 pages)
23 November 2005Return made up to 28/10/05; full list of members (7 pages)
8 April 2005Full accounts made up to 31 December 2004 (16 pages)
9 March 2005Particulars of mortgage/charge (11 pages)
7 March 2005Statement of affairs (7 pages)
7 March 2005Ad 04/02/05--------- £ si [email protected]=1 £ ic 9937/9938 (2 pages)
15 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 February 2005Particulars of mortgage/charge (11 pages)
19 November 2004Return made up to 28/10/04; full list of members (7 pages)
26 March 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
15 March 2004Ad 24/02/04--------- £ si [email protected]=8168 £ ic 1769/9937 (2 pages)
3 March 2004Nc inc already adjusted 24/02/04 (1 page)
3 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 February 2004Ad 22/01/04--------- £ si [email protected]=1768 £ ic 1/1769 (4 pages)
5 February 2004£ nc 100/1770 22/01/04 (1 page)
5 February 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
30 January 2004S-div 22/01/04 (1 page)
30 January 2004Registered office changed on 30/01/04 from: 10 upper bank street london E14 5JJ (1 page)
30 January 2004New secretary appointed (2 pages)
30 January 2004Secretary resigned (1 page)
27 January 2004Company name changed pinkwood LIMITED\certificate issued on 27/01/04 (3 pages)
9 December 2003Resolutions
  • RES13 ‐ Section 381A 21/11/03
(1 page)
29 November 2003Particulars of mortgage/charge (15 pages)
24 November 2003Director resigned (1 page)
24 November 2003Director resigned (1 page)
24 November 2003New director appointed (2 pages)
24 November 2003New director appointed (2 pages)
28 October 2003Incorporation (25 pages)