FREEDOM4 ACCESS LIMITED
NELSON PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED FIRSTNET SERVICES LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 03152569
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 January 2017 with updates; Statement of capital on 14 April 2016 GBP 1.00 . The most likely internet sites of FREEDOM4 ACCESS LIMITED are www.freedom4access.co.uk, and www.freedom4-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Freedom4 Access Limited is a Private Limited Company. The company registration number is 03152569. Freedom4 Access Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Freedom4 Access Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COBLEY, Bryan Nicholas has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary KENNEDY, Christina Lillian has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary PORTER, Stewart Charles has been resigned. Secretary SANDERSON, Clive Anthony has been resigned. Secretary SCARFE, Colleen Miriam Anne has been resigned. Director COBLEY, Bryan Nicholas has been resigned. Director COBLEY, Bryan Nicholas has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director HASWELL, Peter Alfred has been resigned. Director KEIR, Christopher has been resigned. Director KEIR, Christopher has been resigned. Director KELLY, Robert Daniel has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director KITCHING, Kevin Peter has been resigned. Director KOZUSZEK, Colin has been resigned. Director MARROCCO, Dominic Anthony has been resigned. Director PORTER, Stewart Charles has been resigned. Director PORTER, Stewart Charles has been resigned. Director PURVIS, Grahame Robert has been resigned. Director READ, Michael David has been resigned. Director READ, Michael David has been resigned. Director RILEY, Anthony John has been resigned. Director SANDERSON, Clive Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 01 March 2010
Director
RILEY, Matthew Robinson
Appointed Date: 01 April 2011
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 28 June 2011
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 January 1996
Appointed Date: 30 January 1996
Secretary
COBLEY, Bryan Nicholas
Resigned: 24 October 1997
Appointed Date: 19 March 1996
Secretary
GIBSON, Carolyn Ann
Resigned: 19 April 2004
Appointed Date: 01 February 2004
Secretary
KENNEDY, Christina Lillian
Resigned: 13 October 2003
Appointed Date: 28 August 2003
Secretary
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 19 April 2004
Secretary
PORTER, Stewart Charles
Resigned: 01 February 2004
Appointed Date: 13 October 2003
Secretary
SANDERSON, Clive Anthony
Resigned: 07 March 1996
Appointed Date: 31 January 1996
Secretary
SCARFE, Colleen Miriam Anne
Resigned: 28 August 2003
Appointed Date: 01 July 1998
Director
COBLEY, Bryan Nicholas
Resigned: 28 August 2003
Appointed Date: 01 February 1999
77 years old
Director
COBLEY, Bryan Nicholas
Resigned: 24 October 1997
Appointed Date: 31 January 1996
77 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 20 October 2011
Appointed Date: 14 October 2005
59 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 15 October 2004
Appointed Date: 28 August 2003
59 years old
Director
HASWELL, Peter Alfred
Resigned: 28 August 2003
Appointed Date: 01 September 2001
73 years old
Director
KEIR, Christopher
Resigned: 01 September 2001
Appointed Date: 28 September 1999
71 years old
Director
KEIR, Christopher
Resigned: 18 June 1996
Appointed Date: 31 January 1996
71 years old
Director
KELLY, Robert Daniel
Resigned: 28 August 2003
Appointed Date: 27 April 2001
64 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 12 April 2012
Appointed Date: 01 April 2011
62 years old
Director
KITCHING, Kevin Peter
Resigned: 20 June 1997
Appointed Date: 18 June 1996
68 years old
Director
KOZUSZEK, Colin
Resigned: 20 May 1996
Appointed Date: 31 January 1996
70 years old
Director
MARROCCO, Dominic Anthony
Resigned: 28 August 2003
Appointed Date: 19 March 1996
52 years old
Director
PORTER, Stewart Charles
Resigned: 31 August 2009
Appointed Date: 29 June 2006
73 years old
Director
PORTER, Stewart Charles
Resigned: 31 March 2006
Appointed Date: 28 August 2003
73 years old
Director
PURVIS, Grahame Robert
Resigned: 09 September 2003
Appointed Date: 28 August 2003
74 years old
Director
READ, Michael David
Resigned: 31 January 2010
Appointed Date: 26 February 2007
78 years old
Director
READ, Michael David
Resigned: 31 March 2006
Appointed Date: 09 September 2003
78 years old
Director
RILEY, Anthony John
Resigned: 28 June 2011
Appointed Date: 01 September 2009
57 years old
Director
SANDERSON, Clive Anthony
Resigned: 07 March 1996
Appointed Date: 31 January 1996
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 January 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Freedom4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREEDOM4 ACCESS LIMITED Events

22 Feb 2017
Full accounts made up to 31 March 2016
16 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Apr 2016
Statement of capital on 14 April 2016
  • GBP 1.00
14 Apr 2016
Statement by Directors
14 Apr 2016
Solvency Statement dated 18/03/16
...
... and 145 more events
11 Feb 1996
New secretary appointed;new director appointed
11 Feb 1996
New director appointed
11 Feb 1996
Secretary resigned;new director appointed
11 Feb 1996
Registered office changed on 11/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
30 Jan 1996
Incorporation

FREEDOM4 ACCESS LIMITED Charges

4 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 16 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for and on Behalf of the Finance Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 October 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 23 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Rent deposit deed
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Cheshire County Council
Description: Interest in the sum equal to £48,175.00. see the mortgage…
3 September 2002
Legal charge
Delivered: 9 September 2002
Status: Satisfied on 16 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land k/a peregrine house gelderd close gelderd road…
22 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied on 21 March 2001
Persons entitled: Minorplanet Systems PLC
Description: All assets and undertaking of the company.
13 May 1998
Mortgage debenture
Delivered: 22 May 1998
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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