ADASTRA ACCESS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8EF

Company number 04010294
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address 40 MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8EF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 2 ; Appointment of Mr Ian Robert Morriss as a director on 1 November 2015. The most likely internet sites of ADASTRA ACCESS LIMITED are www.adastraaccess.co.uk, and www.adastra-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Adastra Access Limited is a Private Limited Company. The company registration number is 04010294. Adastra Access Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Adastra Access Limited is 40 Middlemore Lane West Aldridge Walsall West Midlands England Ws9 8ef. . GOUNDREY, Kenneth David is a Secretary of the company. GOUNDREY, Kenneth David is a Director of the company. HAYES, Kevin is a Director of the company. MCCAW, Stephen John is a Director of the company. MORRISS, Ian Robert is a Director of the company. Secretary CONNELLY, Roland Patrick has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOAR, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GOUNDREY, Kenneth David
Appointed Date: 31 December 2014
Director
GOUNDREY, Kenneth David
Appointed Date: 10 March 2009
80 years old
Director
HAYES, Kevin
Appointed Date: 10 March 2009
65 years old
Director
MCCAW, Stephen John
Appointed Date: 10 October 2013
55 years old
Director
MORRISS, Ian Robert
Appointed Date: 01 November 2015
68 years old

Resigned Directors

Secretary
CONNELLY, Roland Patrick
Resigned: 31 December 2014
Appointed Date: 03 July 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 June 2000
Appointed Date: 08 June 2000
Director
HOAR, Peter
Resigned: 31 December 2014
Appointed Date: 03 July 2000
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 June 2000
Appointed Date: 08 June 2000

ADASTRA ACCESS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
20 Nov 2015
Appointment of Mr Ian Robert Morriss as a director on 1 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Registered office address changed from Unit 10 Merchants Way Aldridge Walsall WS9 8SW to 40 Middlemore Lane West Aldridge Walsall West Midlands WS9 8EF on 1 September 2015
...
... and 53 more events
17 Jul 2000
New director appointed
17 Jul 2000
New secretary appointed
23 Jun 2000
Director resigned
23 Jun 2000
Secretary resigned
08 Jun 2000
Incorporation

ADASTRA ACCESS LIMITED Charges

28 July 2015
Charge code 0401 0294 0007
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north side of middlemore…
5 June 2015
Charge code 0401 0294 0006
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
15 May 2015
Charge code 0401 0294 0005
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 November 2013
Charge code 0401 0294 0004
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
9 November 2011
Deed of assignment
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: All right title and interest present and future in and to…
30 April 2010
Charge over sub-hire agreements
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge and assigns and agrees to…
6 May 2009
Debenture
Delivered: 19 May 2009
Status: Satisfied on 19 November 2010
Persons entitled: Digby, Lord Jones of Birmingham Kt
Description: Fixed and floating charge over the undertaking and all…

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