ACCESS SOLUTIONS (UK) LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4PN
Company number 02684328
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address 15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Alan Stuart Merrell as a secretary on 7 April 2016. The most likely internet sites of ACCESS SOLUTIONS (UK) LIMITED are www.accesssolutionsuk.co.uk, and www.access-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Solutions Uk Limited is a Private Limited Company. The company registration number is 02684328. Access Solutions Uk Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Access Solutions Uk Limited is 15 Midland Court Central Park Lutterworth Leicestershire Le17 4pn. . COLE, Richard Andrew is a Secretary of the company. KENNY, Donald Thomas is a Director of the company. MERRELL, Alan Stuart is a Director of the company. Secretary MERRELL, Alan Stuart has been resigned. Secretary SHIPMAN, David Cyril has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director APPLETON, Kevin Andrew has been resigned. Director EVANS, Michael Anthony has been resigned. Director GESTETNER, Goeffrey Sigmund has been resigned. Director MCMEEKING, Robert John has been resigned. Director PRICE, David Lawrence has been resigned. Director PRICE, Mary Rose has been resigned. Director SHIPMAN, David Cyril has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLE, Richard Andrew
Appointed Date: 07 April 2016
Director
KENNY, Donald Thomas
Appointed Date: 01 January 2012
71 years old
Director
MERRELL, Alan Stuart
Appointed Date: 26 May 1998
65 years old

Resigned Directors

Secretary
MERRELL, Alan Stuart
Resigned: 07 April 2016
Appointed Date: 26 May 1998
Secretary
SHIPMAN, David Cyril
Resigned: 26 May 1998
Appointed Date: 03 March 1993
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 March 1993
Director
APPLETON, Kevin Andrew
Resigned: 30 June 2011
Appointed Date: 18 December 2003
65 years old
Director
EVANS, Michael Anthony
Resigned: 31 December 2004
Appointed Date: 01 March 1995
77 years old
Director
GESTETNER, Goeffrey Sigmund
Resigned: 08 June 2001
Appointed Date: 22 January 2001
60 years old
Director
MCMEEKING, Robert John
Resigned: 31 May 2012
Appointed Date: 01 January 2001
61 years old
Director
PRICE, David Lawrence
Resigned: 24 September 2005
80 years old
Director
PRICE, Mary Rose
Resigned: 30 September 1994
78 years old
Director
SHIPMAN, David Cyril
Resigned: 26 April 2001
Appointed Date: 30 September 1994
66 years old

Persons With Significant Control

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

ACCESS SOLUTIONS (UK) LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Termination of appointment of Alan Stuart Merrell as a secretary on 7 April 2016
21 Apr 2016
Appointment of Richard Andrew Cole as a secretary on 7 April 2016
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4
...
... and 109 more events
19 Mar 1992
Director resigned;new director appointed
19 Mar 1992
Director resigned;new director appointed
19 Mar 1992
Registered office changed on 19/03/92 from: 2,baches street london N1 6UB
16 Mar 1992
Company name changed dreamdigit LIMITED\certificate issued on 17/03/92
05 Feb 1992
Incorporation

ACCESS SOLUTIONS (UK) LIMITED Charges

8 March 2012
A security agreement
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All the security created under the deed is created in…
18 November 2009
Security agreement
Delivered: 27 November 2009
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee) as Agent and/or Trustee for the Finance Parties
Description: Fixed and floating charge over all assets present and…
5 September 2008
Debenture
Delivered: 20 September 2008
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
18 September 2006
Composite guarantee and debenture
Delivered: 5 October 2006
Status: Satisfied on 24 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 February 2000
Guarantee & debenture
Delivered: 22 February 2000
Status: Satisfied on 5 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 July 1995
Debenture
Delivered: 20 July 1995
Status: Satisfied on 20 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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