ACCESS PLUS MARKETING LOGISTICS LIMITED
LEICESTER HAMSARD 2978 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WY

Company number 05671058
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 1 MERIDIAN SOUTH MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1WY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 056710580006 in full; Satisfaction of charge 056710580007 in full; Satisfaction of charge 056710580008 in full. The most likely internet sites of ACCESS PLUS MARKETING LOGISTICS LIMITED are www.accessplusmarketinglogistics.co.uk, and www.access-plus-marketing-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Plus Marketing Logistics Limited is a Private Limited Company. The company registration number is 05671058. Access Plus Marketing Logistics Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Access Plus Marketing Logistics Limited is 1 Meridian South Meridian South Meridian Business Park Leicester England Le19 1wy. . MARRONS CONSULTANCIES LIMITED is a Secretary of the company. PARSONS, Craig is a Director of the company. WHITESIDE, Robert is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HOLMES, Julian has been resigned. Secretary MENDELSOHN, Lorna has been resigned. Secretary RODWELL, Debbie has been resigned. Director BALDREY, Robert Rolph has been resigned. Director BALDREY, Robert Rolph has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director CROMACK, Jason Charles Edward has been resigned. Director CUNNINGHAM, Mark Andrew has been resigned. Director GALE, Andrew Peter has been resigned. Director GALE, Andrew Peter has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HAWORTH, Stephen has been resigned. Director HODGSON, Richard has been resigned. Director MOATE, Simon Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARRONS CONSULTANCIES LIMITED
Appointed Date: 12 May 2016
Director
PARSONS, Craig
Appointed Date: 12 May 2016
55 years old
Director
WHITESIDE, Robert
Appointed Date: 12 May 2016
67 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 10 January 2006
Secretary
HOLMES, Julian
Resigned: 09 July 2008
Appointed Date: 29 March 2006
Secretary
MENDELSOHN, Lorna
Resigned: 12 May 2016
Appointed Date: 19 December 2014
Secretary
RODWELL, Debbie
Resigned: 19 December 2014
Appointed Date: 09 July 2008
Director
BALDREY, Robert Rolph
Resigned: 30 October 2014
Appointed Date: 30 October 2014
61 years old
Director
BALDREY, Robert Rolph
Resigned: 13 April 2016
Appointed Date: 27 October 2014
61 years old
Director
CAWLEY, Hugh Charles Laurence
Resigned: 16 December 2014
Appointed Date: 26 March 2013
69 years old
Director
CROMACK, Jason Charles Edward
Resigned: 30 November 2009
Appointed Date: 29 March 2006
55 years old
Director
CUNNINGHAM, Mark Andrew
Resigned: 30 January 2013
Appointed Date: 14 July 2008
58 years old
Director
GALE, Andrew Peter
Resigned: 30 October 2014
Appointed Date: 30 October 2014
55 years old
Director
GALE, Andrew Peter
Resigned: 12 May 2016
Appointed Date: 27 October 2014
55 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 29 March 2006
Appointed Date: 10 January 2006
Director
HAWORTH, Stephen
Resigned: 12 May 2016
Appointed Date: 13 April 2016
55 years old
Director
HODGSON, Richard
Resigned: 26 June 2008
Appointed Date: 29 March 2006
57 years old
Director
MOATE, Simon Richard
Resigned: 16 December 2014
Appointed Date: 14 July 2008
63 years old

Persons With Significant Control

Access Plus Marketing Services Limited
Notified on: 10 January 2017
Nature of control: Ownership of shares – 75% or more

ACCESS PLUS MARKETING LOGISTICS LIMITED Events

19 Jan 2017
Satisfaction of charge 056710580006 in full
19 Jan 2017
Satisfaction of charge 056710580007 in full
19 Jan 2017
Satisfaction of charge 056710580008 in full
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
...
... and 92 more events
21 Apr 2006
New director appointed
21 Apr 2006
New director appointed
05 Apr 2006
Particulars of mortgage/charge
30 Mar 2006
Company name changed hamsard 2978 LIMITED\certificate issued on 30/03/06
10 Jan 2006
Incorporation

ACCESS PLUS MARKETING LOGISTICS LIMITED Charges

12 May 2016
Charge code 0567 1058 0017
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Endless LLP
Description: By way of a first fixed legal mortgage over property…
24 April 2015
Charge code 0567 1058 0016
Delivered: 28 April 2015
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0567 1058 0015
Delivered: 28 April 2015
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0567 1058 0014
Delivered: 28 April 2015
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0567 1058 0013
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0567 1058 0012
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent
Description: Contains fixed charge…
24 April 2015
Charge code 0567 1058 0011
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent
Description: L/H property k/a 16A crawfordsburn road newtownards county…
24 April 2015
Charge code 0567 1058 0010
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0567 1058 0009
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Endless LLP on Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0567 1058 0008
Delivered: 30 April 2015
Status: Satisfied on 19 January 2017
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: The property known as 8 trench road, hydepark, mallusk…
24 April 2015
Charge code 0567 1058 0007
Delivered: 30 April 2015
Status: Satisfied on 19 January 2017
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0567 1058 0006
Delivered: 28 April 2015
Status: Satisfied on 19 January 2017
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: The freehold land known as "software stationery…
28 October 2014
Charge code 0567 1058 0005
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
12 November 2008
Debenture
Delivered: 15 November 2008
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Debenture
Delivered: 6 November 2008
Status: Satisfied on 28 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Supplemental deed
Delivered: 3 July 2007
Status: Satisfied on 5 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
All asset debenture
Delivered: 5 April 2006
Status: Satisfied on 28 October 2009
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way 0F a first fixed and…

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