ACCESS MOBILITY TRANSPORT LIMITED
WANDSWORTH

Hellopages » Greater London » Wandsworth » SW18 4UQ
Company number 04601514
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address RIVERSIDE BUSINESS CENTRE, UNIT F24 HALDANE PLACE, WANDSWORTH, LONDON, SW18 4UQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Pablo Torres on 1 June 2016. The most likely internet sites of ACCESS MOBILITY TRANSPORT LIMITED are www.accessmobilitytransport.co.uk, and www.access-mobility-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Mobility Transport Limited is a Private Limited Company. The company registration number is 04601514. Access Mobility Transport Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Access Mobility Transport Limited is Riverside Business Centre Unit F24 Haldane Place Wandsworth London Sw18 4uq. . COOPER, Angela is a Secretary of the company. TORRES, Pablo is a Director of the company. Secretary GAFFAR, Hasina has been resigned. Secretary PATEL, Rohini Minesh has been resigned. Secretary PATEL, Zeenat Gaffar has been resigned. Secretary TORRES, Pablo has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GAFFAR, Hasina has been resigned. Director GAFFAR, Mohamed Hanif Abdul has been resigned. Director PATEL, Mineshkumar Nanubhai has been resigned. Director SHAH, Dinesh Harakhchand has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
COOPER, Angela
Appointed Date: 01 June 2016
Director
TORRES, Pablo
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
GAFFAR, Hasina
Resigned: 07 June 2004
Appointed Date: 20 February 2003
Secretary
PATEL, Rohini Minesh
Resigned: 01 July 2008
Appointed Date: 07 June 2004
Secretary
PATEL, Zeenat Gaffar
Resigned: 20 February 2003
Appointed Date: 09 December 2002
Secretary
TORRES, Pablo
Resigned: 01 June 2016
Appointed Date: 01 July 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 November 2002
Appointed Date: 26 November 2002
Director
GAFFAR, Hasina
Resigned: 20 February 2003
Appointed Date: 09 December 2002
63 years old
Director
GAFFAR, Mohamed Hanif Abdul
Resigned: 07 June 2004
Appointed Date: 20 February 2003
62 years old
Director
PATEL, Mineshkumar Nanubhai
Resigned: 01 July 2008
Appointed Date: 07 June 2004
68 years old
Director
SHAH, Dinesh Harakhchand
Resigned: 01 June 2016
Appointed Date: 01 July 2008
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Mineshkumar Patel
Notified on: 6 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rohini Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESS MOBILITY TRANSPORT LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Jul 2016
Director's details changed for Mr Pablo Torres on 1 June 2016
08 Jul 2016
Appointment of Mrs Angela Cooper as a secretary on 1 June 2016
08 Jul 2016
Termination of appointment of Pablo Torres as a secretary on 1 June 2016
...
... and 55 more events
19 Dec 2002
New secretary appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
05 Dec 2002
Registered office changed on 05/12/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
26 Nov 2002
Incorporation

ACCESS MOBILITY TRANSPORT LIMITED Charges

12 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Fixed charge on purchased debts which fail to vest
Delivered: 2 December 2005
Status: Satisfied on 19 October 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
13 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 16 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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