A J ACCESS HOLDINGS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8PT

Company number 07605052
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address 2ND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Anthony John Mort as a director on 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 101,100 . The most likely internet sites of A J ACCESS HOLDINGS LIMITED are www.ajaccessholdings.co.uk, and www.a-j-access-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. A J Access Holdings Limited is a Private Limited Company. The company registration number is 07605052. A J Access Holdings Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of A J Access Holdings Limited is 2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire Wf2 8pt. . WOODHAMS, Steven James is a Secretary of the company. MCNICHOLAS, David Anthony is a Director of the company. SHIPMAN, David Cyril is a Director of the company. WOODHAMS, Steven James is a Director of the company. Secretary MORT, Anthony John has been resigned. Director CRAGG, Nicholas Jeremy has been resigned. Director MORT, Anthony John has been resigned. Director MORT, Jayne Charville has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODHAMS, Steven James
Appointed Date: 25 June 2014
Director
MCNICHOLAS, David Anthony
Appointed Date: 25 June 2014
53 years old
Director
SHIPMAN, David Cyril
Appointed Date: 25 June 2014
66 years old
Director
WOODHAMS, Steven James
Appointed Date: 25 June 2014
46 years old

Resigned Directors

Secretary
MORT, Anthony John
Resigned: 25 June 2014
Appointed Date: 26 April 2011
Director
CRAGG, Nicholas Jeremy
Resigned: 29 February 2012
Appointed Date: 26 April 2011
59 years old
Director
MORT, Anthony John
Resigned: 31 May 2016
Appointed Date: 14 April 2011
69 years old
Director
MORT, Jayne Charville
Resigned: 25 June 2014
Appointed Date: 26 April 2011
69 years old

A J ACCESS HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Anthony John Mort as a director on 31 May 2016
29 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 101,100
14 Oct 2015
Full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 101,100
...
... and 29 more events
02 Jun 2011
Appointment of Mrs Jayne Charville Mort as a director
02 Jun 2011
Resolutions
  • RES13 ‐ Acquisition of share capital 26/04/2011
26 May 2011
Statement of capital following an allotment of shares on 26 April 2011
  • GBP 102,100
23 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2011
Incorporation

A J ACCESS HOLDINGS LIMITED Charges

4 July 2014
Charge code 0760 5052 0003
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Ge Capital Bank Limited (The "Security Agent")
Description: Contains fixed charge…
31 May 2011
Deed of charge over credit balances
Delivered: 9 June 2011
Status: Satisfied on 5 December 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 May 2011
Guarantee & debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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