SUSPENDED ACCESS SYSTEMS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN10 4LU
Company number 01576486
Status Active
Incorporation Date 27 July 1981
Company Type Private Limited Company
Address 2 ORCHARD DRIVE, TONBRIDGE, KENT, TN10 4LU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr. Martin William Parfett on 28 September 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of SUSPENDED ACCESS SYSTEMS LIMITED are www.suspendedaccesssystems.co.uk, and www.suspended-access-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Sevenoaks Rail Station is 6.9 miles; to Frant Rail Station is 7.2 miles; to Bat & Ball Rail Station is 7.2 miles; to Ashurst (Kent) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suspended Access Systems Limited is a Private Limited Company. The company registration number is 01576486. Suspended Access Systems Limited has been working since 27 July 1981. The present status of the company is Active. The registered address of Suspended Access Systems Limited is 2 Orchard Drive Tonbridge Kent Tn10 4lu. . PARFETT, Janet Elizabeth is a Secretary of the company. PARFETT, Martin William is a Director of the company. Secretary PARFETT, Martin William has been resigned. Director COOLE, Christopher John has been resigned. Director PLANE, Philip Leslie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PARFETT, Janet Elizabeth
Appointed Date: 14 October 2004

Director

Resigned Directors

Secretary
PARFETT, Martin William
Resigned: 14 October 2004

Director
COOLE, Christopher John
Resigned: 15 September 1992
71 years old

Director
PLANE, Philip Leslie
Resigned: 18 April 2004
69 years old

Persons With Significant Control

Mrs Janet Elizabeth Parfett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin William Parfett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUSPENDED ACCESS SYSTEMS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Director's details changed for Mr. Martin William Parfett on 28 September 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,344

...
... and 76 more events
18 Nov 1987
Return made up to 13/07/87; full list of members

18 Sep 1987
Director resigned;new director appointed

17 Dec 1986
Registered office changed on 17/12/86 from: 104 high street west wickham kent BR4 ond

22 Sep 1986
Full accounts made up to 31 December 1985

22 Sep 1986
Return made up to 15/08/86; full list of members

SUSPENDED ACCESS SYSTEMS LIMITED Charges

6 January 1994
Mortgage debenture
Delivered: 19 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 April 1988
Charge over credit balance
Delivered: 27 April 1988
Status: Satisfied on 22 March 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £13,000 together with interest accrued now or to…