ACCESS PLUS MARKETING SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WY

Company number 01594411
Status Active
Incorporation Date 29 October 1981
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 82190 - Photocopying, document preparation and other specialised office support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Satisfaction of charge 015944110015 in full; Satisfaction of charge 015944110013 in full. The most likely internet sites of ACCESS PLUS MARKETING SERVICES LIMITED are www.accessplusmarketingservices.co.uk, and www.access-plus-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two 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 Services Limited is a Private Limited Company. The company registration number is 01594411. Access Plus Marketing Services Limited has been working since 29 October 1981. The present status of the company is Active. The registered address of Access Plus Marketing Services 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. Secretary FOWEN, Yvonne Pauline has been resigned. Secretary HOLMES, Julian has been resigned. Secretary MENDELSOHN, Lorna has been resigned. Secretary POPLE, Christopher John has been resigned. Secretary RODWELL, Debbie has been resigned. Secretary SMITH, Angela Clare has been resigned. Director AVERY, Stephen Thomas has been resigned. Director BALDREY, Robert Rolph has been resigned. Director BALDREY, Robert Rolph has been resigned. Director BRETTELL, Rebecca Mary has been resigned. Director BRETTELL, Timothy Geoffrey has been resigned. Director CALDWELL, David 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 EMERSON, Daniel Paul Ambrose has been resigned. Director GALE, Andrew Peter has been resigned. Director GALE, Andrew Peter has been resigned. Director HAIGH, Nicholas Jonathan has been resigned. Director HAWORTH, Stephen has been resigned. Director HODGSON, Richard has been resigned. Director HOUSTON, Peter Richard Vivian has been resigned. Director JOWETT, Peter Croft has been resigned. Director KEMPTON, Geoffrey has been resigned. Director KENNY, Edward Michael has been resigned. Director MALKIN, Catherine has been resigned. Director MCGOLDRICK, Fergus Charles has been resigned. Director MOATE, Simon Richard has been resigned. Director PETTS, Gary has been resigned. Director POPLE, Christopher John has been resigned. Director WATSON, Neil David has been resigned. Director WONG, Jun Tsiong has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


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

Secretary
FOWEN, Yvonne Pauline
Resigned: 30 September 2004
Appointed Date: 01 April 1992
Secretary
HOLMES, Julian
Resigned: 09 July 2008
Appointed Date: 27 January 2006
Secretary
MENDELSOHN, Lorna
Resigned: 12 May 2016
Appointed Date: 19 December 2014
Secretary
POPLE, Christopher John
Resigned: 01 April 1992
Secretary
RODWELL, Debbie
Resigned: 19 December 2014
Appointed Date: 09 July 2008
Secretary
SMITH, Angela Clare
Resigned: 27 January 2006
Appointed Date: 30 September 2004
Director
AVERY, Stephen Thomas
Resigned: 12 January 2004
Appointed Date: 22 October 1998
68 years old
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
BRETTELL, Rebecca Mary
Resigned: 31 August 1996
67 years old
Director
BRETTELL, Timothy Geoffrey
Resigned: 12 January 2004
73 years old
Director
CALDWELL, David
Resigned: 14 October 2005
Appointed Date: 01 November 2004
69 years old
Director
CAWLEY, Hugh Charles Laurence
Resigned: 16 December 2014
Appointed Date: 03 April 2013
69 years old
Director
CROMACK, Jason Charles Edward
Resigned: 30 November 2009
Appointed Date: 12 January 2004
55 years old
Director
CUNNINGHAM, Mark Andrew
Resigned: 30 January 2013
Appointed Date: 14 July 2008
58 years old
Director
EMERSON, Daniel Paul Ambrose
Resigned: 31 July 2008
Appointed Date: 26 September 2005
54 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
Director
HAIGH, Nicholas Jonathan
Resigned: 15 June 2006
69 years old
Director
HAWORTH, Stephen
Resigned: 12 May 2016
Appointed Date: 13 April 2016
55 years old
Director
HODGSON, Richard
Resigned: 26 June 2008
Appointed Date: 26 September 2005
57 years old
Director
HOUSTON, Peter Richard Vivian
Resigned: 28 June 2005
Appointed Date: 29 September 1997
71 years old
Director
JOWETT, Peter Croft
Resigned: 12 January 2004
Appointed Date: 22 October 1998
60 years old
Director
KEMPTON, Geoffrey
Resigned: 01 June 2006
71 years old
Director
KENNY, Edward Michael
Resigned: 20 July 2016
Appointed Date: 05 December 2011
68 years old
Director
MALKIN, Catherine
Resigned: 09 September 2016
Appointed Date: 11 August 2011
50 years old
Director
MCGOLDRICK, Fergus Charles
Resigned: 09 January 2008
Appointed Date: 01 November 2004
67 years old
Director
MOATE, Simon Richard
Resigned: 16 December 2014
Appointed Date: 14 July 2008
63 years old
Director
PETTS, Gary
Resigned: 27 August 2004
Appointed Date: 23 September 1996
65 years old
Director
POPLE, Christopher John
Resigned: 12 September 1997
66 years old
Director
WATSON, Neil David
Resigned: 17 June 2005
Appointed Date: 01 November 2004
60 years old
Director
WONG, Jun Tsiong
Resigned: 20 January 2006
Appointed Date: 12 January 2004
47 years old

Persons With Significant Control

Adare International Limited
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more

ACCESS PLUS MARKETING SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Jan 2017
Satisfaction of charge 015944110015 in full
19 Jan 2017
Satisfaction of charge 015944110013 in full
19 Jan 2017
Satisfaction of charge 015944110014 in full
15 Dec 2016
Previous accounting period shortened from 1 January 2017 to 31 October 2016
...
... and 205 more events
22 Feb 1988
Wd 22/01/88 ad 08/12/87--------- £ si 998@1=998 £ ic 100/1098
15 Jun 1987
Accounts made up to 31 December 1986
15 Jun 1987
Return made up to 17/03/87; no change of members
09 May 1986
Registered office changed on 09/05/86 from: 12 frederick place clifton bristol BS6 6EL
29 Oct 1981
Certificate of incorporation

ACCESS PLUS MARKETING SERVICES LIMITED Charges

12 May 2016
Charge code 0159 4411 0026
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Not applicable…
12 May 2016
Charge code 0159 4411 0025
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Not applicable…
12 May 2016
Charge code 0159 4411 0024
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 0159 4411 0023
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 0159 4411 0022
Delivered: 28 April 2015
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: F/H land k/a "software stationery specialists" wheatfield…
24 April 2015
Charge code 0159 4411 0021
Delivered: 28 April 2015
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: L/H property k/a 16A crawfordsburn road newtownards…
24 April 2015
Charge code 0159 4411 0020
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 0159 4411 0019
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent
Description: F/H land k/a "software stationery specialists" wheatfield…
24 April 2015
Charge code 0159 4411 0018
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 0159 4411 0017
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 0159 4411 0016
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 0159 4411 0015
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 0159 4411 0014
Delivered: 29 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 0159 4411 0013
Delivered: 27 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 0159 4411 0012
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Endless LLP
Description: F/H land k/a "software stationery specialists" wheatfield…
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 May 2005
Supplemental deed to a debenture dated 23 october 2003
Delivered: 7 June 2005
Status: Satisfied on 5 February 2009
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 1 gildersome spur distribution centre…
18 January 2005
Supplemental deed
Delivered: 28 January 2005
Status: Satisfied on 5 February 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 2 and 3 northern perimeter road…
6 September 2004
Supplemental deed in respect of a debenture dated 23 october 2003
Delivered: 18 September 2004
Status: Satisfied on 2 April 2005
Persons entitled: Hsbc Bank PLC
Description: The newly acquired property being the f/h property known as…
6 September 2004
Supplemental deed in respect of a debenture dated 23 october 2003
Delivered: 18 September 2004
Status: Satisfied on 22 July 2005
Persons entitled: Hsbc Bank PLC
Description: The newly acquired property being the l/h property known as…
26 February 2004
Deed of accession in respect of a debenture dated 23 october 2003
Delivered: 10 March 2004
Status: Satisfied on 5 February 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property units 2 and 3 northern perimeter road west…
28 November 2003
Working capital composite guarantee and debenture
Delivered: 13 December 2003
Status: Satisfied on 5 February 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as units 2 and 3 northern…
30 April 1997
Debenture
Delivered: 9 May 1997
Status: Satisfied on 5 February 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1990
Debenture
Delivered: 15 August 1990
Status: Satisfied on 31 October 1991
Persons entitled: Ken Stokes Limited
Description: Subject to a debenture dated 19/02/82 with midland bank the…
19 February 1982
Fixed and floating charge
Delivered: 26 February 1982
Status: Satisfied on 15 October 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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