Based in Edenbridge in Kent, Access Construction Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 6 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMONE, Eros | 08 May 2017 | 04 December 2017 | 1 |
WALTER, Andrew Raymond | 17 October 1996 | 14 May 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Sally | 10 August 2019 | - | 1 |
PARFITT, Anna | 29 March 2019 | 10 August 2019 | 1 |
THIRKELL, Donna Lynne | 30 April 1999 | 01 February 2001 | 1 |
WALTER, Ruth Ann | 17 October 1996 | 30 April 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 16 October 2019 | |
AP03 - Appointment of secretary | 19 August 2019 | |
TM02 - Termination of appointment of secretary | 16 August 2019 | |
AP03 - Appointment of secretary | 29 March 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 20 November 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 12 December 2017 | |
SH01 - Return of Allotment of shares | 12 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
CS01 - N/A | 20 October 2017 | |
CH01 - Change of particulars for director | 25 May 2017 | |
AP01 - Appointment of director | 18 May 2017 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 18 October 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 21 October 2014 | |
TM02 - Termination of appointment of secretary | 21 October 2014 | |
AA - Annual Accounts | 03 September 2014 | |
TM01 - Termination of appointment of director | 07 August 2014 | |
AD01 - Change of registered office address | 30 April 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 24 May 2013 | |
MG01 - Particulars of a mortgage or charge | 13 February 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 12 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2011 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 02 January 2010 | |
AR01 - Annual Return | 28 October 2009 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 02 December 2008 | |
395 - Particulars of a mortgage or charge | 26 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 March 2008 | |
AA - Annual Accounts | 14 November 2007 | |
363s - Annual Return | 21 October 2007 | |
287 - Change in situation or address of Registered Office | 26 February 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 26 October 2006 | |
287 - Change in situation or address of Registered Office | 04 July 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 16 February 2006 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 10 December 2004 | |
288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
288a - Notice of appointment of directors or secretaries | 08 May 2004 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 06 August 2003 | |
363s - Annual Return | 23 October 2002 | |
AA - Annual Accounts | 23 July 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 10 October 2001 | |
AA - Annual Accounts | 16 August 2001 | |
287 - Change in situation or address of Registered Office | 19 July 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
363s - Annual Return | 03 January 2001 | |
287 - Change in situation or address of Registered Office | 12 September 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 20 October 1999 | |
288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
AA - Annual Accounts | 18 May 1999 | |
363s - Annual Return | 16 February 1999 | |
363s - Annual Return | 21 April 1998 | |
225 - Change of Accounting Reference Date | 09 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1997 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
287 - Change in situation or address of Registered Office | 29 November 1996 | |
288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
NEWINC - New incorporation documents | 17 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 January 2013 | Outstanding |
N/A |
Debenture | 18 April 2008 | Fully Satisfied |
N/A |