Accantia Group Holdings

Company Name	Accantia Group Holdings
Directors	Richard Clive Hazell and
Company Status	Active
Company Number	04945078
Category	Private Unlimited Company
Incorporation Date	28 October 2003 (14 years, 6 months ago)
Previous Name	Pinkwood Limited

Business Activity

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

Directors

Director Name	Richard Clive Hazell
Date of Birth	September 1966 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(7 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(7 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Current
Appointed	21 January 2014(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	16 March 2016(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Current
Appointed	16 March 2016(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Amanda Louise King
Date of Birth	September 1973 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(13 years after company formation)
Appointment Duration	1 year, 6 months
Role	Uk & Ireland Tax Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Peter John Hatherly
Date of Birth	November 1961 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 26 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA

Director Name	Mr Geoffrey Michael Percy
Date of Birth	June 1959 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA

Secretary Name	Mr Peter John Hatherly
Nationality	British
Status	Resigned
Appointed	22 January 2004(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 26 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA

Director Name	Mr Martin Paul Halliwell
Date of Birth	April 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2011)
Role	Executive,Personal Care Products Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Way Hampshire International Business Par Basingstoke Hampshire RG24 8ER

Director Name	Mr Thomas Monaghan
Date of Birth	March 1958 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2011)
Role	Executive,Personal Care Products Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Way Hampshire International Business Par Basingstoke Hampshire RG24 8ER

Director Name	Mr Gary Peter Schmidt
Date of Birth	March 1951 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2011)
Role	Executive,Personal Care Products Manufacturer
Country of Residence	United States
Correspondence Address	Lime Tree Way Hampshire International Business Par Basingstoke Hampshire RG24 8ER

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	21 January 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	21 January 2014(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	31 August 2011(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	fendersteel.co.uk
Email address	[email protected]
Telephone	01724 840609
Telephone region	Scunthorpe

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£180,580,000
Current Liabilities	£44,747,000

Accounts

Latest Accounts	31 December 2016 (1 year, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2018 (1 month, 2 weeks ago)
Next Return Due	18 April 2020 (1 year, 11 months from now)

Charges

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

Accantia Group Holdings

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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