ACCESS UK LTD
STRATFORD ST MARY ACCESS ACCOUNTING LIMITED

Hellopages » Suffolk » Babergh » CO7 6LZ

Company number 02343760
Status Active
Incorporation Date 6 February 1989
Company Type Private Limited Company
Address THE OLD SCHOOL, SCHOOL LANE, STRATFORD ST MARY, COLCHESTER, ESSEX,, CO7 6LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Registration of charge 023437600011, created on 28 February 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of ACCESS UK LTD are www.accessuk.co.uk, and www.access-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Access Uk Ltd is a Private Limited Company. The company registration number is 02343760. Access Uk Ltd has been working since 06 February 1989. The present status of the company is Active. The registered address of Access Uk Ltd is The Old School School Lane Stratford St Mary Colchester Essex Co7 6lz. . AUDIS, Michael James is a Director of the company. BAYNE, Christopher Andrew Armstrong is a Director of the company. BLUNDELL, Stephen James is a Director of the company. BROWN, Adam John Witherow is a Director of the company. JORGENSEN, Jonathan Robert is a Director of the company. Secretary BIRD, Julie has been resigned. Secretary BUSH, Vivienne Jane has been resigned. Secretary LITTLE, Ian Christopher has been resigned. Secretary MORSMAN, Charlotte Ann has been resigned. Secretary TOSSELL, Christopher John has been resigned. Director ALLSOPP, Stuart Ian has been resigned. Director ANDERSON, Barry has been resigned. Director BAILEY, Gary has been resigned. Director BARROW, Antony Brian has been resigned. Director BARTLETT, Aidan has been resigned. Director BEECH, John Stuart has been resigned. Director BERRIDGE, Steven John has been resigned. Director BIRD, Julie has been resigned. Director BOSSON, Paul Francis has been resigned. Director CAPORALI, Deidrene has been resigned. Director CHAUHAN, Ketan has been resigned. Director DRUCKMAN, Paul Bryan has been resigned. Director DRUCKMAN, Paul Bryan has been resigned. Director HIBBLER, Richard has been resigned. Director HUBBARD-FORD, Jonathan Louis has been resigned. Director LITTLE, Ian Christopher has been resigned. Director MCLEISH, Piers Caswell has been resigned. Director MISSELBROOK, Kevin Gregory has been resigned. Director O'REILLY, Richard Alistair has been resigned. Director PARKINSON, Robert Neil has been resigned. Director PEARCE, William Harold Neil has been resigned. Director PILECKA, Jolanta has been resigned. Director REEVES, Alexander Richard has been resigned. Director SUCH, Craig Karl has been resigned. Director TOSSELL, Christopher John has been resigned. Director TOSSELL, Christopher John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AUDIS, Michael James
Appointed Date: 01 July 2009
54 years old
Director
BAYNE, Christopher Andrew Armstrong
Appointed Date: 01 July 2009
54 years old
Director
BLUNDELL, Stephen James
Appointed Date: 15 October 2015
55 years old
Director
BROWN, Adam John Witherow
Appointed Date: 05 September 2011
62 years old
Director
JORGENSEN, Jonathan Robert
Appointed Date: 01 July 2009
46 years old

Resigned Directors

Secretary
BIRD, Julie
Resigned: 03 March 1993
Appointed Date: 21 January 1991
Secretary
BUSH, Vivienne Jane
Resigned: 04 November 2014
Appointed Date: 04 November 2014
Secretary
LITTLE, Ian Christopher
Resigned: 23 March 2011
Appointed Date: 20 March 2000
Secretary
MORSMAN, Charlotte Ann
Resigned: 20 March 2000
Appointed Date: 15 September 1993
Secretary
TOSSELL, Christopher John
Resigned: 15 September 1993
Appointed Date: 03 March 1993
Director
ALLSOPP, Stuart Ian
Resigned: 28 January 2015
Appointed Date: 01 April 2003
53 years old
Director
ANDERSON, Barry
Resigned: 30 November 2008
Appointed Date: 01 January 2006
64 years old
Director
BAILEY, Gary
Resigned: 31 March 2015
Appointed Date: 16 October 2008
64 years old
Director
BARROW, Antony Brian
Resigned: 23 March 2011
Appointed Date: 01 April 1993
64 years old
Director
BARTLETT, Aidan
Resigned: 28 January 2015
Appointed Date: 01 July 2009
59 years old
Director
BEECH, John Stuart
Resigned: 23 March 2011
Appointed Date: 17 July 1995
67 years old
Director
BERRIDGE, Steven John
Resigned: 28 January 2015
Appointed Date: 01 July 2009
49 years old
Director
BIRD, Julie
Resigned: 02 September 1993
Appointed Date: 28 May 1991
63 years old
Director
BOSSON, Paul Francis
Resigned: 15 October 2015
Appointed Date: 01 October 2014
63 years old
Director
CAPORALI, Deidrene
Resigned: 06 February 2015
Appointed Date: 25 April 2012
53 years old
Director
CHAUHAN, Ketan
Resigned: 28 January 2015
Appointed Date: 01 July 2009
54 years old
Director
DRUCKMAN, Paul Bryan
Resigned: 23 March 2011
Appointed Date: 01 July 2009
70 years old
Director
DRUCKMAN, Paul Bryan
Resigned: 18 January 2006
Appointed Date: 01 September 2004
70 years old
Director
HIBBLER, Richard
Resigned: 30 November 2008
Appointed Date: 21 January 1991
68 years old
Director
HUBBARD-FORD, Jonathan Louis
Resigned: 26 June 1995
Appointed Date: 02 March 1993
82 years old
Director
LITTLE, Ian Christopher
Resigned: 23 March 2011
Appointed Date: 01 April 2001
61 years old
Director
MCLEISH, Piers Caswell
Resigned: 28 January 2015
Appointed Date: 01 July 2009
55 years old
Director
MISSELBROOK, Kevin Gregory
Resigned: 28 January 2015
Appointed Date: 01 January 2006
67 years old
Director
O'REILLY, Richard Alistair
Resigned: 23 March 2011
68 years old
Director
PARKINSON, Robert Neil
Resigned: 23 March 2011
Appointed Date: 01 July 2009
55 years old
Director
PEARCE, William Harold Neil
Resigned: 02 March 1993
Appointed Date: 06 August 1991
82 years old
Director
PILECKA, Jolanta
Resigned: 31 May 2013
Appointed Date: 20 April 2012
65 years old
Director
REEVES, Alexander Richard
Resigned: 28 January 2015
Appointed Date: 01 July 2009
55 years old
Director
SUCH, Craig Karl
Resigned: 23 March 2011
Appointed Date: 01 July 2009
52 years old
Director
TOSSELL, Christopher John
Resigned: 28 January 2015
Appointed Date: 01 July 2009
70 years old
Director
TOSSELL, Christopher John
Resigned: 27 March 2000
Appointed Date: 21 January 1991

Persons With Significant Control

Access Technology Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCESS UK LTD Events

02 Mar 2017
Registration of charge 023437600011, created on 28 February 2017
09 Feb 2017
Full accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 26,392
17 Dec 2015
Full accounts made up to 30 June 2015
...
... and 177 more events
16 Apr 1991
Secretary resigned;new secretary appointed
17 Dec 1990
Full accounts made up to 31 March 1990
17 Dec 1990
Return made up to 05/02/90; full list of members
15 Feb 1989
Secretary resigned
06 Feb 1989
Incorporation

ACCESS UK LTD Charges

28 February 2017
Charge code 0234 3760 0011
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: The intellectual property registered under trademark…
11 December 2015
Charge code 0234 3760 0010
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The intellectual property registered under tm number…
29 July 2015
Charge code 0234 3760 0009
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The intellectual property being trademark nos. 2537087…
28 January 2015
Charge code 0234 3760 0008
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Book Senior Capital Investors S.A.R.L.
Description: 2537087…
28 January 2015
Charge code 0234 3760 0007
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2537087 please see image for details of further…
23 December 2013
Charge code 0234 3760 0006
Delivered: 2 January 2014
Status: Satisfied on 6 February 2015
Persons entitled: Lloyds Bank PLC (The Security Trustee)
Description: Notification of addition to or amendment of charge…
23 November 2012
Rent deposit deed
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: The rent deposit.
23 March 2011
Security accession deed
Delivered: 4 April 2011
Status: Satisfied on 6 February 2015
Persons entitled: Lloyds Tsb Bank PLC as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
10 March 2010
Legal charge
Delivered: 12 March 2010
Status: Satisfied on 15 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a phillips house, chapel lane, emley…
28 March 1994
Debenture
Delivered: 8 April 1994
Status: Satisfied on 1 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1993
Debenture
Delivered: 30 March 1993
Status: Satisfied on 21 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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