PREMIER ACCESS CONTROL LTD
KEMSING LOCKSECURE LIMITED LOCKSECURE SERVICES LIMITED

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 01029674
Status Active
Incorporation Date 3 November 1971
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PREMIER ACCESS CONTROL LTD are www.premieraccesscontrol.co.uk, and www.premier-access-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Access Control Ltd is a Private Limited Company. The company registration number is 01029674. Premier Access Control Ltd has been working since 03 November 1971. The present status of the company is Active. The registered address of Premier Access Control Ltd is 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . HUMPHREYS, Lynn is a Secretary of the company. HUMPHREYS, Lynn is a Director of the company. HUMPHREYS, Vincent Roy is a Director of the company. Secretary MARSDEN, Joan Alice has been resigned. Secretary MARSDEN, Kenneth Edward has been resigned. Secretary MORPHETT, Ian Peter has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director ANDREW, Stuart Charles has been resigned. Director MARSDEN, Kenneth Edward has been resigned. The company operates in "Dormant Company".


premier access control Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUMPHREYS, Lynn
Appointed Date: 20 November 1998
Director
HUMPHREYS, Lynn
Appointed Date: 20 November 1998
68 years old
Director
HUMPHREYS, Vincent Roy
Appointed Date: 20 November 1998
69 years old

Resigned Directors

Secretary
MARSDEN, Joan Alice
Resigned: 05 November 1994
Secretary
MARSDEN, Kenneth Edward
Resigned: 11 September 1995
Appointed Date: 05 November 1994
Secretary
MORPHETT, Ian Peter
Resigned: 19 November 1998
Appointed Date: 11 September 1995
Secretary
ARM SECRETARIES LIMITED
Resigned: 20 November 1998
Appointed Date: 19 November 1998
Director
ANDREW, Stuart Charles
Resigned: 19 November 1998
78 years old
Director
MARSDEN, Kenneth Edward
Resigned: 20 November 1998
77 years old

Persons With Significant Control

Mr Vincent Roy Humphries
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Premier Alarms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Lynn Humphreys
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PREMIER ACCESS CONTROL LTD Events

26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 May 2015
17 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 12,500
17 Jul 2015
Secretary's details changed for Mrs Lynn Humphreys on 4 July 2015
...
... and 89 more events
05 Jul 1988
Full accounts made up to 30 April 1988
30 Sep 1987
Return made up to 06/07/87; full list of members
09 Sep 1987
Full accounts made up to 30 April 1987
01 Dec 1986
Return made up to 08/07/86; full list of members
31 Jul 1986
Full accounts made up to 30 April 1986

PREMIER ACCESS CONTROL LTD Charges

25 November 1998
Mortgage debenture
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 1990
Single debenture
Delivered: 10 July 1990
Status: Satisfied on 27 November 1998
Persons entitled: Lloyds Bank PLC
Description: Please see form 395 for further details. Fixed and floating…
24 January 1975
Legal mortgage
Delivered: 31 January 1975
Status: Satisfied on 27 November 1998
Persons entitled: National Westminster Bank LTD
Description: F/Hold property olivers lower high street wadhurst, east…

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