MACCESS GROUP LIMITED
BURY BAILEY CAPITAL LIMITED FLEETNESS 492 LIMITED

Hellopages » Greater Manchester » Bury » BL9 6RE
Company number 05868083
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address BEVIS GREEN WORKS MILL ROAD, WALMERSLEY, BURY, LANCASHIRE, BL9 6RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 058680830003 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of MACCESS GROUP LIMITED are www.maccessgroup.co.uk, and www.maccess-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Maccess Group Limited is a Private Limited Company. The company registration number is 05868083. Maccess Group Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Maccess Group Limited is Bevis Green Works Mill Road Walmersley Bury Lancashire Bl9 6re. . GREEN, Michael is a Secretary of the company. BRENNAN, Stephen is a Director of the company. GREEN, Michael is a Director of the company. ROGERS, David James is a Director of the company. SCHOFIELD, Peter David is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director LEDGER, Curtis Lee has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, Michael
Appointed Date: 05 March 2009
Director
BRENNAN, Stephen
Appointed Date: 28 September 2006
67 years old
Director
GREEN, Michael
Appointed Date: 05 March 2009
63 years old
Director
ROGERS, David James
Appointed Date: 22 September 2015
57 years old
Director
SCHOFIELD, Peter David
Appointed Date: 05 March 2009
64 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 06 January 2009
Appointed Date: 28 September 2006
Secretary
P & P SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 06 July 2006
Director
LEDGER, Curtis Lee
Resigned: 21 March 2012
Appointed Date: 11 October 2010
51 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 20 December 2007
Appointed Date: 28 September 2006
Director
P & P DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 06 July 2006

Persons With Significant Control

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

MACCESS GROUP LIMITED Events

02 Feb 2017
Satisfaction of charge 058680830003 in full
02 Feb 2017
Satisfaction of charge 1 in full
02 Feb 2017
Satisfaction of charge 2 in full
02 Feb 2017
Satisfaction of charge 058680830004 in full
09 Sep 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
17 Oct 2006
Director resigned
17 Oct 2006
Secretary resigned
17 Oct 2006
Registered office changed on 17/10/06 from: 123 deansgate manchester M3 2BU
27 Sep 2006
Company name changed fleetness 492 LIMITED\certificate issued on 27/09/06
06 Jul 2006
Incorporation

MACCESS GROUP LIMITED Charges

10 August 2016
Charge code 0586 8083 0005
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 October 2015
Charge code 0586 8083 0004
Delivered: 14 October 2015
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 October 2013
Charge code 0586 8083 0003
Delivered: 25 October 2013
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 December 2012
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2009
A deed of admission to an omnibus guarantee and set-off agreement dated 3RD february 2009
Delivered: 16 May 2009
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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