HIGH ACCESS MAINTENANCE LIMITED
HALE, ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 9NE

Company number 05326109
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 239 ASHLEY RD, HALE, ALTRINCHAM, GREATER MANCHESTER, UNITED KINGDOM, WA15 9NE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Cancellation of shares. Statement of capital on 30 June 2016 GBP 57.00 ; Sub-division of shares on 30 June 2016; Resolutions RES13 ‐ Voting rights 03/02/2017 . The most likely internet sites of HIGH ACCESS MAINTENANCE LIMITED are www.highaccessmaintenance.co.uk, and www.high-access-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Chassen Road Rail Station is 5.1 miles; to Burnage Rail Station is 6.1 miles; to Chelford Rail Station is 7.6 miles; to Eccles Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Access Maintenance Limited is a Private Limited Company. The company registration number is 05326109. High Access Maintenance Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of High Access Maintenance Limited is 239 Ashley Rd Hale Altrincham Greater Manchester United Kingdom Wa15 9ne. . FROGGATT, Vicky is a Secretary of the company. BETHELL, Niel Bradley is a Director of the company. INSKIP, Neil Patrick is a Director of the company. LEES, Stuart is a Director of the company. SEATON, Phillip is a Director of the company. Secretary BETHELL, Adam has been resigned. Secretary BETHELL, Maria Victoria has been resigned. Secretary MARCHANT, Pauline Elizabeth has been resigned. Secretary METCALFE, Peter has been resigned. Secretary SMITHSON, Andrew Geoffrey has been resigned. Director BETHELL, Maria Victoria has been resigned. Director CARROLL, David Michael has been resigned. Director METCALFE, Peter has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
FROGGATT, Vicky
Appointed Date: 31 December 2013
Director
BETHELL, Niel Bradley
Appointed Date: 28 January 2005
48 years old
Director
INSKIP, Neil Patrick
Appointed Date: 30 June 2016
45 years old
Director
LEES, Stuart
Appointed Date: 30 June 2016
69 years old
Director
SEATON, Phillip
Appointed Date: 23 June 2015
38 years old

Resigned Directors

Secretary
BETHELL, Adam
Resigned: 04 February 2005
Appointed Date: 06 January 2005
Secretary
BETHELL, Maria Victoria
Resigned: 31 March 2013
Appointed Date: 16 March 2007
Secretary
MARCHANT, Pauline Elizabeth
Resigned: 31 December 2013
Appointed Date: 23 April 2013
Secretary
METCALFE, Peter
Resigned: 07 September 2006
Appointed Date: 04 February 2005
Secretary
SMITHSON, Andrew Geoffrey
Resigned: 16 March 2007
Appointed Date: 07 September 2006
Director
BETHELL, Maria Victoria
Resigned: 23 April 2013
Appointed Date: 06 January 2005
51 years old
Director
CARROLL, David Michael
Resigned: 31 August 2010
Appointed Date: 04 May 2010
60 years old
Director
METCALFE, Peter
Resigned: 01 July 2015
Appointed Date: 04 February 2005
81 years old

Persons With Significant Control

Niel Bradley Bethell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGH ACCESS MAINTENANCE LIMITED Events

21 Mar 2017
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 57.00
21 Mar 2017
Sub-division of shares on 30 June 2016
03 Mar 2017
Resolutions
  • RES13 ‐ Voting rights 03/02/2017
02 Mar 2017
Registration of charge 053261090005, created on 28 February 2017
22 Feb 2017
Confirmation statement made on 15 January 2017 with updates
...
... and 81 more events
11 Feb 2005
Secretary resigned
11 Feb 2005
New secretary appointed;new director appointed
11 Feb 2005
Secretary resigned
03 Feb 2005
Particulars of mortgage/charge
06 Jan 2005
Incorporation

HIGH ACCESS MAINTENANCE LIMITED Charges

28 February 2017
Charge code 0532 6109 0005
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
1 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 26 May 2016
Persons entitled: Peter Metcalfe
Description: Unit 7 medlock court the city works ashton old road…
18 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 26 May 2016
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
19 September 2006
Legal mortgage
Delivered: 29 September 2006
Status: Satisfied on 26 May 2016
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Unit 7 medlock court the city works ashton old road…
27 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 26 May 2016
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage all property, by way of…

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