HANDICARE ACCESSIBILITY LIMITED
KINGSWINFORD MINIVATOR LIMITED X-RAY GREEN LIMITED

Hellopages » West Midlands » Dudley » DY6 7FJ

Company number 04109393
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 82 FIRST AVENUE, PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FJ
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 twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 November 2016 with updates; Registration of charge 041093930013, created on 11 August 2016. The most likely internet sites of HANDICARE ACCESSIBILITY LIMITED are www.handicareaccessibility.co.uk, and www.handicare-accessibility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Handicare Accessibility Limited is a Private Limited Company. The company registration number is 04109393. Handicare Accessibility Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Handicare Accessibility Limited is 82 First Avenue Pensnett Estate Kingswinford West Midlands Dy6 7fj. . TEMPLE, David John is a Secretary of the company. BENNETT, Michael John is a Director of the company. MEIER, Jeroen Winfried Floris is a Director of the company. SLACK, Peter Nansen is a Director of the company. TEMPLE, David John is a Director of the company. Secretary CLAY, Robert Peter has been resigned. Secretary FEENEY, Thomas William has been resigned. Secretary HARDMAN, Simon Archibald John has been resigned. Secretary JENNINGS, Jane Emma has been resigned. Secretary PAYNE, Susan Margaret has been resigned. Director BENNETT, Paul Richard has been resigned. Director BURROWS, Ian David has been resigned. Director CLAY, Robert Peter has been resigned. Director FARRUGGIO, Gino Andrew has been resigned. Director FARRUGGIO, Gino Andrew has been resigned. Director FEENEY, Thomas William has been resigned. Director HARDMAN, Simon Archibald John has been resigned. Director HORNE, Jonathan Edward has been resigned. Director LORD, Michael Richard has been resigned. Director MERCER, Anthony has been resigned. Director MERCER, Anthony has been resigned. Director PAYNE, Barrie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEMPLE, David John
Appointed Date: 14 September 2011
Director
BENNETT, Michael John
Appointed Date: 01 May 2016
65 years old
Director
MEIER, Jeroen Winfried Floris
Appointed Date: 14 September 2011
69 years old
Director
SLACK, Peter Nansen
Appointed Date: 11 March 2015
51 years old
Director
TEMPLE, David John
Appointed Date: 14 September 2011
63 years old

Resigned Directors

Secretary
CLAY, Robert Peter
Resigned: 22 December 2005
Appointed Date: 01 February 2002
Secretary
FEENEY, Thomas William
Resigned: 14 September 2011
Appointed Date: 09 June 2010
Secretary
HARDMAN, Simon Archibald John
Resigned: 09 June 2010
Appointed Date: 22 December 2005
Secretary
JENNINGS, Jane Emma
Resigned: 01 December 2000
Appointed Date: 16 November 2000
Secretary
PAYNE, Susan Margaret
Resigned: 01 February 2002
Appointed Date: 01 December 2000
Director
BENNETT, Paul Richard
Resigned: 01 December 2000
Appointed Date: 16 November 2000
52 years old
Director
BURROWS, Ian David
Resigned: 14 September 2011
Appointed Date: 25 November 2003
72 years old
Director
CLAY, Robert Peter
Resigned: 10 March 2006
Appointed Date: 01 October 2001
55 years old
Director
FARRUGGIO, Gino Andrew
Resigned: 01 May 2016
Appointed Date: 30 June 2015
50 years old
Director
FARRUGGIO, Gino Andrew
Resigned: 31 January 2015
Appointed Date: 14 September 2011
50 years old
Director
FEENEY, Thomas William
Resigned: 14 September 2011
Appointed Date: 09 June 2010
49 years old
Director
HARDMAN, Simon Archibald John
Resigned: 09 June 2010
Appointed Date: 22 December 2005
56 years old
Director
HORNE, Jonathan Edward
Resigned: 30 April 2013
Appointed Date: 14 September 2011
63 years old
Director
LORD, Michael Richard
Resigned: 14 September 2011
Appointed Date: 01 December 2000
59 years old
Director
MERCER, Anthony
Resigned: 30 June 2015
Appointed Date: 30 April 2013
69 years old
Director
MERCER, Anthony
Resigned: 14 September 2011
Appointed Date: 25 November 2003
69 years old
Director
PAYNE, Barrie
Resigned: 14 August 2004
Appointed Date: 01 December 2000
88 years old

Persons With Significant Control

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

HANDICARE ACCESSIBILITY LIMITED Events

10 Feb 2017
Full accounts made up to 31 December 2015
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Aug 2016
Registration of charge 041093930013, created on 11 August 2016
31 May 2016
Termination of appointment of Gino Andrew Farruggio as a director on 1 May 2016
31 May 2016
Appointment of Mr Michael John Bennett as a director on 1 May 2016
...
... and 116 more events
22 Dec 2000
Company name changed x-ray green LIMITED\certificate issued on 22/12/00
19 Dec 2000
New director appointed
19 Dec 2000
New secretary appointed
19 Dec 2000
New director appointed
16 Nov 2000
Incorporation

HANDICARE ACCESSIBILITY LIMITED Charges

11 August 2016
Charge code 0410 9393 0013
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 January 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 August 2004
Guarantee and debenture
Delivered: 24 August 2004
Status: Satisfied on 31 March 2010
Persons entitled: Gresham LLP
Description: Fixed and floating charges over the undertaking and all…
14 August 2004
An omnibus guarantee and set-off agreement
Delivered: 17 August 2004
Status: Satisfied on 11 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
14 August 2004
Mortgage deed
Delivered: 17 August 2004
Status: Satisfied on 11 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All those stocks, shares, bonds, certificates of deposit…
14 August 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied on 11 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2004
All assets debenture
Delivered: 17 August 2004
Status: Satisfied on 22 July 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Rent deposit deed
Delivered: 10 December 2003
Status: Satisfied on 12 February 2010
Persons entitled: LCP Estates Limited
Description: The sum of £50,000 and other sum. See the mortgage charge…
9 February 2001
Rent deposit deed
Delivered: 10 February 2001
Status: Satisfied on 17 August 2004
Persons entitled: LCP Estates Limited
Description: The sum of £50,000 and any other sums paid by the company…
28 December 2000
Fixed charge on purchased debts which fail to vest
Delivered: 29 December 2000
Status: Satisfied on 17 August 2004
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
22 December 2000
Debenture
Delivered: 5 January 2001
Status: Satisfied on 20 August 2004
Persons entitled: The Hsbc UK Enterprise Fund for the Midlands
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Debenture
Delivered: 3 January 2001
Status: Satisfied on 17 August 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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