ACCESS 13 LIMITED
LEEDS PROPAGANDA (HOLDINGS) LIMITED ROLCO 249 LIMITED

Hellopages » West Yorkshire » Leeds » LS2 7JU

Company number 05597188
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address CALLS WHARF, 2 THE CALLS, LEEDS, W YORKSHIRE, LS2 7JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 23 March 2017 GBP 96.41 This document is being processed and will be available in 5 days. ; Purchase of own shares. This document is being processed and will be available in 5 days. ; Director's details changed for Nick Blythe on 28 March 2017. The most likely internet sites of ACCESS 13 LIMITED are www.access13.co.uk, and www.access-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Access 13 Limited is a Private Limited Company. The company registration number is 05597188. Access 13 Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Access 13 Limited is Calls Wharf 2 The Calls Leeds W Yorkshire Ls2 7ju. . BLYTHE, Nick is a Director of the company. CAMERON, Bruce Stewart is a Director of the company. HARROLD, Craig William is a Director of the company. HORBERRY, Julian Aaron is a Director of the company. KYNASTON, Julian Mark is a Director of the company. KYNASTON, Laura is a Director of the company. MCMURROUGH, Richard James is a Director of the company. Secretary BRUCE, Carolyn has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director BIRKS, Kirsty Anne has been resigned. Director BRUCE, Carolyn has been resigned. Director DIXON, Stephen Peter has been resigned. Director DOUGLAS, Gary has been resigned. Director KIDGER, Julian has been resigned. Director O'DONOGHUE, Alicia has been resigned. Director PEARSON, Mark Lindon has been resigned. Director PHILLIPSON, Michael Lawrence has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. Director SCOTT, Sara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLYTHE, Nick
Appointed Date: 23 May 2006
50 years old
Director
CAMERON, Bruce Stewart
Appointed Date: 23 December 2014
56 years old
Director
HARROLD, Craig William
Appointed Date: 06 April 2008
54 years old
Director
HORBERRY, Julian Aaron
Appointed Date: 23 May 2006
55 years old
Director
KYNASTON, Julian Mark
Appointed Date: 23 May 2006
58 years old
Director
KYNASTON, Laura
Appointed Date: 23 May 2006
44 years old
Director
MCMURROUGH, Richard James
Appointed Date: 06 April 2008
57 years old

Resigned Directors

Secretary
BRUCE, Carolyn
Resigned: 12 December 2006
Appointed Date: 23 October 2006
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 19 October 2005
Director
BIRKS, Kirsty Anne
Resigned: 25 November 2014
Appointed Date: 23 May 2006
52 years old
Director
BRUCE, Carolyn
Resigned: 12 December 2006
Appointed Date: 23 May 2006
52 years old
Director
DIXON, Stephen Peter
Resigned: 25 January 2010
Appointed Date: 23 May 2006
64 years old
Director
DOUGLAS, Gary
Resigned: 30 January 2014
Appointed Date: 04 October 2006
70 years old
Director
KIDGER, Julian
Resigned: 09 October 2014
Appointed Date: 23 May 2006
58 years old
Director
O'DONOGHUE, Alicia
Resigned: 08 January 2007
Appointed Date: 23 May 2006
48 years old
Director
PEARSON, Mark Lindon
Resigned: 13 August 2012
Appointed Date: 23 May 2006
64 years old
Director
PHILLIPSON, Michael Lawrence
Resigned: 02 March 2010
Appointed Date: 23 May 2006
60 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 23 May 2006
Appointed Date: 19 October 2005
26 years old
Director
SCOTT, Sara
Resigned: 01 March 2007
Appointed Date: 23 May 2006
53 years old

Persons With Significant Control

Mr Julian Mark Kynaston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESS 13 LIMITED Events

20 Apr 2017
Cancellation of shares. Statement of capital on 23 March 2017
  • GBP 96.41
This document is being processed and will be available in 5 days.
20 Apr 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
28 Mar 2017
Director's details changed for Nick Blythe on 28 March 2017
28 Mar 2017
Director's details changed for Mr Julian Mark Kynaston on 28 March 2017
28 Mar 2017
Director's details changed for Laura Kynaston on 28 March 2017
...
... and 125 more events
08 Jun 2006
Resolutions
  • RES13 ‐ Auth dir/sec exec busi 23/05/06
31 May 2006
Particulars of mortgage/charge
31 May 2006
Particulars of mortgage/charge
17 May 2006
Company name changed rolco 249 LIMITED\certificate issued on 17/05/06
19 Oct 2005
Incorporation

ACCESS 13 LIMITED Charges

27 October 2014
Charge code 0559 7188 0005
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
11 November 2011
Mortgage debenture
Delivered: 12 November 2011
Status: Satisfied on 12 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 February 2010
Omnibus letter of set-off
Delivered: 17 February 2010
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
23 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2006
Trust debenture and guarantee
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Julian Mark Kynaston (The Trustee)
Description: Fixed and floating charges over the undertaking and all…

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