ACCESS ANYONE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2UL

Company number 05939125
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 1422-4 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACCESS ANYONE LIMITED are www.accessanyone.co.uk, and www.access-anyone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Access Anyone Limited is a Private Limited Company. The company registration number is 05939125. Access Anyone Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Access Anyone Limited is 1422 4 London Road Leigh On Sea Essex Ss9 2ul. . MILLIGAN, Caroline Jane is a Secretary of the company. MILLIGAN, Caroline Jane is a Director of the company. MILLIGAN, David Thomas is a Director of the company. MILLIGAN, James Edward is a Director of the company. Secretary MILLIGAN, Caroline Jane has been resigned. Secretary MILLIGAN, James Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MILLIGAN, Caroline Jane
Appointed Date: 20 July 2011
Director
MILLIGAN, Caroline Jane
Appointed Date: 11 August 2011
55 years old
Director
MILLIGAN, David Thomas
Appointed Date: 18 September 2006
65 years old
Director
MILLIGAN, James Edward
Appointed Date: 18 September 2006
69 years old

Resigned Directors

Secretary
MILLIGAN, Caroline Jane
Resigned: 20 April 2011
Appointed Date: 18 September 2006
Secretary
MILLIGAN, James Edward
Resigned: 20 July 2011
Appointed Date: 20 April 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mrs Caroline Jane Milligan
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas Milligan
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Milligan
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESS ANYONE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3,100
25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
09 Nov 2006
Director resigned
09 Nov 2006
New secretary appointed
09 Nov 2006
New director appointed
09 Nov 2006
New director appointed
18 Sep 2006
Incorporation

ACCESS ANYONE LIMITED Charges

28 September 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Debenture
Delivered: 21 October 2009
Status: Satisfied on 7 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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