ACCESS FLOOR SYSTEMS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 01107057
Status Active
Incorporation Date 9 April 1973
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016; Termination of appointment of John David Douglas as a director on 1 October 2016. The most likely internet sites of ACCESS FLOOR SYSTEMS LIMITED are www.accessfloorsystems.co.uk, and www.access-floor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Floor Systems Limited is a Private Limited Company. The company registration number is 01107057. Access Floor Systems Limited has been working since 09 April 1973. The present status of the company is Active. The registered address of Access Floor Systems Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . DORANDA LIMITED is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KINGDON, Patricia Ann has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary PRESTON, Roy has been resigned. Secretary PRIOR, Jonathan Wade has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Director AINSWORTH, John Richard has been resigned. Director BAILIE, William Henry Mccracken has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director FAJT, Miroslav Martin has been resigned. Director GRUNOW, John Edwin Dearden has been resigned. Director HORRELL, Paul John has been resigned. Director JOWETT, Jonathan David has been resigned. Director MAGSON, Andrew has been resigned. Director NORRIS, David has been resigned. Director SALISBURY, Geoffrey has been resigned. Director SIDEY, Ian Macnaughten has been resigned. Director SOWERBY, David Richard has been resigned. Director STAUFF, Michael Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DORANDA LIMITED
Appointed Date: 14 April 2010
Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 06 July 2009
Appointed Date: 07 April 2009
Secretary
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 28 January 1997
Secretary
KINGDON, Patricia Ann
Resigned: 15 September 2006
Appointed Date: 29 August 2003
Secretary
NUNN, Carol Jayne
Resigned: 07 April 2009
Appointed Date: 15 September 2006
Secretary
PRESTON, Roy
Resigned: 01 December 1993
Secretary
PRIOR, Jonathan Wade
Resigned: 10 September 1996
Appointed Date: 01 December 1993
Secretary
ROSE, Ian Andrew
Resigned: 26 April 2010
Appointed Date: 06 July 2009
Secretary
SOWERBY, David Richard
Resigned: 29 August 2003
Appointed Date: 01 March 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Appointed Date: 10 September 1996
Director
AINSWORTH, John Richard
Resigned: 16 May 1997
Appointed Date: 06 May 1993
81 years old
Director
BAILIE, William Henry Mccracken
Resigned: 29 August 2003
Appointed Date: 01 March 1999
83 years old
Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 16 March 2010
48 years old
Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old
Director
FAJT, Miroslav Martin
Resigned: 06 May 1993
70 years old
Director
GRUNOW, John Edwin Dearden
Resigned: 06 May 1993
79 years old
Director
HORRELL, Paul John
Resigned: 10 September 1996
91 years old
Director
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 10 June 1997
63 years old
Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old
Director
NORRIS, David
Resigned: 02 December 1994
82 years old
Director
SALISBURY, Geoffrey
Resigned: 02 December 1994
83 years old
Director
SIDEY, Ian Macnaughten
Resigned: 06 May 1993
78 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 10 September 1996
80 years old
Director
STAUFF, Michael Frederick
Resigned: 06 May 1993
75 years old

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCESS FLOOR SYSTEMS LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 122 more events
14 Feb 1987
Declaration of satisfaction of mortgage/charge
10 Nov 1986
New director appointed
22 Oct 1986
Full accounts made up to 31 March 1986
22 Oct 1986
Return made up to 10/09/86; full list of members
23 May 1986
Secretary resigned;new secretary appointed

ACCESS FLOOR SYSTEMS LIMITED Charges

3 October 1984
Mortgage debenture
Delivered: 23 October 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
3 October 1984
Collateral debenture
Delivered: 9 October 1984
Status: Satisfied on 13 June 1992
Persons entitled: Investors in Industry
Description: Stock-in trade, work in progress schedule a the sillavan…
3 October 1984
Mortgage debenture
Delivered: 15 October 1984
Status: Satisfied
Persons entitled: Societe Gererale
Description: Fixtures & fittings. Fixed and floating charges over the…
3 October 1984
Debenture
Delivered: 18 October 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1981
Legal mortgage
Delivered: 28 July 1981
Status: Satisfied on 13 June 1992
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed charge of the following equipment.5 Cranes all at…
23 July 1981
Mortgage
Delivered: 28 July 1981
Status: Satisfied on 13 June 1992
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed charge on the f/hold property & premises sillaven…

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