EASI-DEC ACCESS SYSTEMS LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 7DW

Company number 01845301
Status Active
Incorporation Date 3 September 1984
Company Type Private Limited Company
Address UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 018453010011, created on 13 July 2016. The most likely internet sites of EASI-DEC ACCESS SYSTEMS LIMITED are www.easidecaccesssystems.co.uk, and www.easi-dec-access-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Easi Dec Access Systems Limited is a Private Limited Company. The company registration number is 01845301. Easi Dec Access Systems Limited has been working since 03 September 1984. The present status of the company is Active. The registered address of Easi Dec Access Systems Limited is Unit A2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7dw. . RUSS, Neil is a Secretary of the company. MILBURN, Christopher is a Director of the company. RUSS, Neil Andrew is a Director of the company. Secretary BAGLIN, Christopher Dominic has been resigned. Secretary BAGLIN, Jennifer has been resigned. Secretary FLETT, Kathryn Ann has been resigned. Director BAGLIN, Jennifer has been resigned. Director BAGLIN, Neil Ernest has been resigned. Director BUZZLE, Peter David has been resigned. Director COWARD, John Mark Leslie has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RUSS, Neil
Appointed Date: 30 September 2011
Director
MILBURN, Christopher
Appointed Date: 30 September 2011
59 years old
Director
RUSS, Neil Andrew
Appointed Date: 30 September 2011
53 years old

Resigned Directors

Secretary
BAGLIN, Christopher Dominic
Resigned: 01 November 1996
Appointed Date: 31 March 1992
Secretary
BAGLIN, Jennifer
Resigned: 31 March 1992
Secretary
FLETT, Kathryn Ann
Resigned: 30 September 2011
Appointed Date: 01 November 1996
Director
BAGLIN, Jennifer
Resigned: 31 March 1992
82 years old
Director
BAGLIN, Neil Ernest
Resigned: 30 September 2011
81 years old
Director
BUZZLE, Peter David
Resigned: 13 November 2007
Appointed Date: 01 August 2003
76 years old
Director
COWARD, John Mark Leslie
Resigned: 01 April 2008
Appointed Date: 01 August 2003
66 years old

Persons With Significant Control

Kee Safety Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EASI-DEC ACCESS SYSTEMS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Registration of charge 018453010011, created on 13 July 2016
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
17 Jul 1986
Return made up to 31/12/85; full list of members
22 May 1986
Registered office changed on 22/05/86 from: 55 st peters street bedford
15 Nov 1984
New secretary appointed
10 Aug 1984
Share capital/value on formation
03 Sep 1934
Incorporation

EASI-DEC ACCESS SYSTEMS LIMITED Charges

13 July 2016
Charge code 0184 5301 0011
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed charges over all land and intellectual property owned…
24 January 2014
Charge code 0184 5301 0010
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0184 5301 0009
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Christopher Milburn (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0184 5301 0008
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Dunedin LLP (As Security Agent)
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0184 5301 0007
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Acting as Security Agent)
Description: Notification of addition to or amendment of charge…
24 January 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 February 2013
Status: Satisfied on 9 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 July 2012
Debenture
Delivered: 10 July 2012
Status: Satisfied on 9 January 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
Description: L/H land k/a 7 blaydon road sandy beds t/no BD190828 fixed…
5 January 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 January 2012
Status: Satisfied on 9 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 March 1997
Legal mortgage
Delivered: 14 March 1997
Status: Satisfied on 8 November 2011
Persons entitled: Cottrill Inc.,
Description: L/H-7 blaydon road sandy bedfordshire t/n-BD190828.
4 March 1997
Legal charge
Delivered: 12 March 1997
Status: Satisfied on 9 November 2011
Persons entitled: Barclays Bank PLC
Description: Unit 7 blaydon road sandy bedfordshire t/n-BD190828.
2 May 1991
Debenture
Delivered: 13 May 1991
Status: Satisfied on 24 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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