Company number 03220485
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6WJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of B C ACCESS CONTROL LIMITED are www.bcaccesscontrol.co.uk, and www.b-c-access-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C Access Control Limited is a Private Limited Company.
The company registration number is 03220485. B C Access Control Limited has been working since 04 July 1996.
The present status of the company is Active. The registered address of B C Access Control Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire England Nn15 6wj. . MEADOWS NOMINEES LIMITED is a Secretary of the company. SCHLIMMER, Johanna Elisabeth is a Director of the company. SCHLIMMER, Robert is a Director of the company. Secretary KELLETT, Anthony Featherstone has been resigned. Secretary PITTAM, Justyna has been resigned. Secretary SCHLIMMER, Johanna Elisabeth has been resigned. Secretary SOMERFIELD, Annette Mandy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEYMOUR, Stephen has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Secretary
MEADOWS NOMINEES LIMITED
Appointed Date: 30 July 2015
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996
Director
SEYMOUR, Stephen
Resigned: 03 June 2015
Appointed Date: 01 May 2011
67 years old
Persons With Significant Control
Mr Robert Schlimmer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
B C ACCESS CONTROL LIMITED Events
27 Apr 2017
Satisfaction of charge 2 in full
27 Apr 2017
Satisfaction of charge 5 in full
27 Apr 2017
Satisfaction of charge 4 in full
27 Apr 2017
Satisfaction of charge 3 in full
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 61 more events
06 May 1997
Accounting reference date shortened from 31/07/97 to 31/03/97
10 Sep 1996
Particulars of mortgage/charge
23 Aug 1996
Particulars of mortgage/charge
11 Jul 1996
Secretary resigned
04 Jul 1996
Incorporation
6 August 2004
Debenture
Delivered: 7 August 2004
Status: Satisfied
on 27 April 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 2002
Debenture
Delivered: 30 December 2002
Status: Satisfied
on 27 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1999
Rent deposit deed
Delivered: 18 August 1999
Status: Satisfied
on 27 April 2017
Persons entitled: Duncan James Pretty
Description: £2,150.
6 September 1996
Deed of deposit
Delivered: 10 September 1996
Status: Satisfied
on 27 April 2017
Persons entitled: Parkscope Limited
Description: The sum of £3,167.00. see the mortgage charge document for…
20 August 1996
Debenture
Delivered: 23 August 1996
Status: Satisfied
on 31 January 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…