PROFAB ACCESS LIMITED
ATHERSTONE GARDENGOOD LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 1FA

Company number 04121683
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address UNITS C & D RIVERSDALE HOUSE, RIVERSDALE RD, ATHERSTONE, WARWICKSHIRE, ENGLAND, CV9 1FA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Units C & D, Riversdale Road Carlyon Rd Ind. Est Atherstone Warwickshire CV9 1LP to Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA on 2 August 2016. The most likely internet sites of PROFAB ACCESS LIMITED are www.profabaccess.co.uk, and www.profab-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Profab Access Limited is a Private Limited Company. The company registration number is 04121683. Profab Access Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Profab Access Limited is Units C D Riversdale House Riversdale Rd Atherstone Warwickshire England Cv9 1fa. . PERRY, Helen Rose is a Secretary of the company. ALLBRIGHTON, Adrian Gary is a Director of the company. BIRCH, Karen Marie is a Director of the company. PATERSON, Kevin Mark is a Director of the company. STONE, Austin Richard is a Director of the company. WALKER, Louise Jennifer is a Director of the company. Secretary BIRCH, Karen Marie has been resigned. Secretary HEALEY, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCH, Karen Marie has been resigned. Director MOSS, Geoffrey has been resigned. Director RUSSELL, John Paul has been resigned. Director STONE, Caron has been resigned. Director WRENCH, Jonathan Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PERRY, Helen Rose
Appointed Date: 28 April 2011
Director
ALLBRIGHTON, Adrian Gary
Appointed Date: 16 January 2001
62 years old
Director
BIRCH, Karen Marie
Appointed Date: 13 February 2012
51 years old
Director
PATERSON, Kevin Mark
Appointed Date: 06 December 2015
47 years old
Director
STONE, Austin Richard
Appointed Date: 01 February 2001
49 years old
Director
WALKER, Louise Jennifer
Appointed Date: 06 December 2015
47 years old

Resigned Directors

Secretary
BIRCH, Karen Marie
Resigned: 28 April 2011
Appointed Date: 01 November 2001
Secretary
HEALEY, David
Resigned: 31 October 2001
Appointed Date: 16 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2001
Appointed Date: 08 December 2000
Director
BIRCH, Karen Marie
Resigned: 28 April 2011
Appointed Date: 27 September 2004
51 years old
Director
MOSS, Geoffrey
Resigned: 09 April 2010
Appointed Date: 22 December 2005
72 years old
Director
RUSSELL, John Paul
Resigned: 26 September 2001
Appointed Date: 01 February 2001
52 years old
Director
STONE, Caron
Resigned: 01 December 2015
Appointed Date: 30 May 2009
46 years old
Director
WRENCH, Jonathan Peter
Resigned: 25 April 2004
Appointed Date: 16 January 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2001
Appointed Date: 08 December 2000

Persons With Significant Control

Mr Adrian Gary Allbrighton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Louise Allbrighton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFAB ACCESS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registered office address changed from Units C & D, Riversdale Road Carlyon Rd Ind. Est Atherstone Warwickshire CV9 1LP to Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA on 2 August 2016
24 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 8 December 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2016
...
... and 76 more events
24 Jan 2001
New secretary appointed
24 Jan 2001
Registered office changed on 24/01/01 from: 1 mitchell lane bristol BS1 6BU
24 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2001
Company name changed gardengood LIMITED\certificate issued on 23/01/01
08 Dec 2000
Incorporation

PROFAB ACCESS LIMITED Charges

8 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 45-48 fourways carlyon road industrial estate…
20 July 2004
Debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2002
Fixed and floating charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
27 February 2001
Mortgage debenture
Delivered: 14 March 2001
Status: Satisfied on 28 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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