Company number 02763921
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 14 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registration of charge 027639210016, created on 30 August 2016; Registration of charge 027639210015, created on 22 August 2016. The most likely internet sites of HI-POINT ACCESS LIMITED are www.hipointaccess.co.uk, and www.hi-point-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Point Access Limited is a Private Limited Company.
The company registration number is 02763921. Hi Point Access Limited has been working since 11 November 1992.
The present status of the company is Active. The registered address of Hi Point Access Limited is 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2rx. . TURLEY, Carly Diane is a Secretary of the company. BLANTERN, Christopher Simon is a Director of the company. BLANTERN, Matthew William is a Director of the company. BLANTERN, Simon Jarvis is a Director of the company. TURLEY, Carly Diane is a Director of the company. Secretary BLANTERN, Christopher Simon has been resigned. Secretary TUNSTILL, Elaine has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Director BLANTERN, Steven Jarvis has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. Director ROWBOTTOM, David has been resigned. Director TUNSTILL, Elaine has been resigned. The company operates in "Scaffold erection".
Current Directors
Resigned Directors
Director
ROWBOTTOM, David
Resigned: 28 January 2016
Appointed Date: 01 October 2009
67 years old
Director
TUNSTILL, Elaine
Resigned: 28 September 2001
Appointed Date: 05 January 1993
84 years old
Persons With Significant Control
Mr Christopher Simon Blantern
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HI-POINT ACCESS LIMITED Events
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Sep 2016
Registration of charge 027639210016, created on 30 August 2016
23 Aug 2016
Registration of charge 027639210015, created on 22 August 2016
15 Aug 2016
Registration of charge 027639210014, created on 15 August 2016
17 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 112 more events
20 Jan 1993
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
19 Jan 1993
Accounting reference date notified as 28/02
19 Jan 1993
Registered office changed on 19/01/93 from: st peter's house hartshead sheffield south yorkshire S1 2EL
19 Jan 1993
Ad 05/01/93--------- £ si 97@1=97 £ ic 2/99
11 Nov 1992
Incorporation
30 August 2016
Charge code 0276 3921 0016
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 3, 4 and 7 valley works ecclesfield road sheffield…
22 August 2016
Charge code 0276 3921 0015
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
15 August 2016
Charge code 0276 3921 0014
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 September 2010
Legal charge
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 valley works, grange lane, ecclesfield, sheffield.
7 August 2009
Legal charge
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 3, 4 and 7 valley works, grange lane, ecclesfield…
21 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2008
Legal charge
Delivered: 7 October 2008
Status: Satisfied
on 5 October 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 4 valley works grange lane…
12 October 2007
Legal charge
Delivered: 20 October 2007
Status: Satisfied
on 5 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a unit 3 valley works, grange lane…
23 July 2007
Guarantee & debenture
Delivered: 10 August 2007
Status: Satisfied
on 5 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2006
Debenture
Delivered: 4 February 2006
Status: Satisfied
on 5 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied
on 5 October 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 7 valley works, grange lane…
24 March 2005
Legal mortgage
Delivered: 14 April 2005
Status: Satisfied
on 2 September 2009
Persons entitled: Yorkshire Bank
Description: Unit 7 valley works ecclesfield road sheffield t/n syk…
5 November 2004
Debenture
Delivered: 13 November 2004
Status: Satisfied
on 2 September 2009
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Debenture
Delivered: 27 January 2004
Status: Satisfied
on 1 October 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied
on 2 September 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 7 valley works ecclesfield road ecclesfield road…
18 January 1993
Mortgage debenture
Delivered: 26 January 1993
Status: Satisfied
on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…