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PREMIER ACCESS CONTROL LTD

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Company details

2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL

PREMIER ACCESS CONTROL LTD on the map

Company type: Private Limited Company
Company number: 01029674
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.03
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.18
overdue: NO
last made update: 2016.07.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.12.02

List of company documents:

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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 12500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.27
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 04/07/2015
Form type: CH01
Date: 2015.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROY HUMPHREYS / 04/07/2015
Form type: CH01
Date: 2015.07.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN HUMPHREYS / 04/07/2015
Form type: CH03
Date: 2015.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.17
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.01.27
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COMPANY NAME CHANGED LOCKSECURE LIMITED, CERTIFICATE ISSUED ON 16/12/13
Form type: CERTNM
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.16
Form type: RES15
Document description: CHANGE OF NAME 10/12/2013
Document type: ANNOTATION
Date: 2013.12.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.19
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.09
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.07
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.04
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT TN11 9BH
Form type: 287
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.27
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, 149 HIGH STREET, SEVENOAKS, KENT TN13 1XJ
Form type: 287
Date: 2001.03.27
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/00 FROM:, MARLOW HOUSE HALSTEAD LANE, KNOCKHOLT, SEVENOAKS, KENT TN14 7EP
Form type: 287
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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COMPANY NAME CHANGED, LOCKSECURE SERVICES LIMITED, CERTIFICATE ISSUED ON 19/08/99
Form type: CERTNM
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.07.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.02
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/11/98
Form type: SRES07
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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ADOPT MEM AND ARTS 20/11/98
Form type: SRES01
Date: 1998.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, 2 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Form type: 287
Date: 1998.11.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25

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Company directors and board members:

LYNN HUMPHREYS (current)
Secretary, DIRECTOR, 1998.11.20
2 LAKEVIEW STABLES LOWER ST CLERE , KEMSING
TN15 6NL, KENT
LYNN HUMPHREYS (current)
Director, 1998.11.20
2 LAKEVIEW STABLES LOWER ST CLERE , KEMSING
TN15 6NL, KENT
VINCENT ROY HUMPHREYS (current)
Director, 1998.11.20
2 LAKEVIEW STABLES LOWER ST CLERE , KEMSING
TN15 6NL, KENT
ARM SECRETARIES LIMITED (resigned)
Secretary, 1998.11.19 - 1998.11.20
SOMERS MOUNTS HILL BENENDEN , CRANBROOK
TN17 4ET, KENT
JOAN ALICE MARSDEN (resigned)
Secretary, 1992.07.04 - 1994.11.05
FLAT 4 PAVILION GARDENS , SEVENOAKS
TN13 3SU, KENT
KENNETH EDWARD MARSDEN (resigned)
Secretary, 1994.11.05 - 1995.09.11
9 PINEWOOD AVENUE , SEVENOAKS
TN14 5AE, KENT
IAN PETER MORPHETT (resigned)
Secretary, 1995.09.11 - 1998.11.19
57 NELSON AVENUE , TONBRIDGE
TN9 1XA, KENT
STUART CHARLES ANDREW (resigned)
Director, COMMODITY BROKER, 1992.07.04 - 1998.11.19
THE PAPER MILL FOXHOLE LANE HAWKHURST , CRANBROOK
TN18 5NJ, KENT
KENNETH EDWARD MARSDEN (resigned)
Director, LOCKSMITH, 1992.07.04 - 1998.11.20
9 PINEWOOD AVENUE , SEVENOAKS
TN14 5AE, KENT
Date 2016.05.31
Profit Loss Account Reserve £ 12,500
Called Up Share Capital £ 12,500
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500

Companies near to PREMIER ACCESS CONTROL LTD

Information about the Private Limited Company PREMIER ACCESS CONTROL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.27. Reload the data