MIDLAND ACCESS PLATFORMS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 3GQ

Company number 03729381
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address WINSTON AVENUE, CROFT, LEICESTER, LEICESTERSHIRE, LE9 3GQ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Stephen Paul Beynon on 24 October 2016. The most likely internet sites of MIDLAND ACCESS PLATFORMS LIMITED are www.midlandaccessplatforms.co.uk, and www.midland-access-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Midland Access Platforms Limited is a Private Limited Company. The company registration number is 03729381. Midland Access Platforms Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Midland Access Platforms Limited is Winston Avenue Croft Leicester Leicestershire Le9 3gq. . BEYNON, Stephen Paul is a Secretary of the company. BEYNON, Stephen Paul is a Director of the company. TYSOE, Simon Charles is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BEYNON, Louise Ann has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director STAFFORD, Louise Elizabeth has been resigned. Director STAFFORD, Robert Paul has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
BEYNON, Stephen Paul
Appointed Date: 09 March 1999
Director
BEYNON, Stephen Paul
Appointed Date: 09 March 1999
61 years old
Director
TYSOE, Simon Charles
Appointed Date: 18 August 2009
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Director
BEYNON, Louise Ann
Resigned: 18 August 2009
Appointed Date: 01 January 2009
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Director
STAFFORD, Louise Elizabeth
Resigned: 18 August 2009
Appointed Date: 01 January 2009
59 years old
Director
STAFFORD, Robert Paul
Resigned: 18 August 2009
Appointed Date: 09 March 1999
59 years old

Persons With Significant Control

Mr Simon Charles Tysoe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Beynon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND ACCESS PLATFORMS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Director's details changed for Mr Stephen Paul Beynon on 24 October 2016
24 Oct 2016
Secretary's details changed for Mr Stephen Paul Beynon on 24 October 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 20,002
...
... and 71 more events
19 Mar 1999
New director appointed
19 Mar 1999
Secretary resigned
19 Mar 1999
Director resigned
19 Mar 1999
New secretary appointed;new director appointed
09 Mar 1999
Incorporation

MIDLAND ACCESS PLATFORMS LIMITED Charges

9 September 2011
Legal charge
Delivered: 14 September 2011
Status: Satisfied on 3 September 2015
Persons entitled: National Westminster Bank PLC
Description: Premises at winston avenue croft leicestershire t/no…
26 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 3 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 13 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Mortgage debenture
Delivered: 7 July 1999
Status: Satisfied on 23 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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