1ST ACCESS GROUP LIMITED
WILLENHALL 1ST ACCESS UK LTD.

Hellopages » West Midlands » Walsall » WV13 1RE
Company number 05518191
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address THE COURTYARD, JOHN HARPER STREET, WILLENHALL, WEST MIDLANDS, WV13 1RE
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Change of name notice; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 1ST ACCESS GROUP LIMITED are www.1staccessgroup.co.uk, and www.1st-access-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bloxwich North Rail Station is 2.9 miles; to Bilbrook Rail Station is 6.4 miles; to Birmingham Snow Hill Rail Station is 9.5 miles; to Birmingham New Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Access Group Limited is a Private Limited Company. The company registration number is 05518191. 1st Access Group Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of 1st Access Group Limited is The Courtyard John Harper Street Willenhall West Midlands Wv13 1re. . LINDOP, Victoria Ann is a Secretary of the company. LINDOP, Victoria Ann is a Director of the company. LOYDON, Jason Alan is a Director of the company. Secretary ELLIS, John Gelling has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director STANTON, Leslie has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
LINDOP, Victoria Ann
Appointed Date: 17 December 2007
Director
LINDOP, Victoria Ann
Appointed Date: 28 July 2006
47 years old
Director
LOYDON, Jason Alan
Appointed Date: 26 July 2005
54 years old

Resigned Directors

Secretary
ELLIS, John Gelling
Resigned: 17 December 2007
Appointed Date: 26 July 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
STANTON, Leslie
Resigned: 08 April 2013
Appointed Date: 01 January 2011
45 years old

Persons With Significant Control

Mr Jason Alan Loydon
Notified on: 2 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Victoria Ann Lindop
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST ACCESS GROUP LIMITED Events

12 Apr 2017
Change of name notice
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,200
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
14 Aug 2006
Accounting reference date shortened from 31/07/06 to 30/06/06
26 Jul 2006
Registered office changed on 26/07/06 from: selly wick house 59 selly wick road selly park birmingham west midlands B29 7JE
20 Oct 2005
Ad 23/09/05--------- £ si 25@1=25 £ ic 1/26
08 Aug 2005
Secretary resigned
26 Jul 2005
Incorporation

1ST ACCESS GROUP LIMITED Charges

14 January 2014
Charge code 0551 8191 0005
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Willenhall locks LTD stringes lane willenhall t/no.WM754521…
16 August 2013
Charge code 0551 8191 0004
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 October 2009
Rent deposit deed
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Joyce & Reddington Holdings Limited
Description: £2395.83P see image for full details.
7 August 2008
All assets debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
25 August 2006
All assets debenture
Delivered: 30 August 2006
Status: Satisfied on 18 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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