A1 COMMS LIMITED
ALFRETON A1 INVESTMENTS (MIDLANDS) LIMITED TERRIFIC DESIGNS LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 7AD

Company number 04455131
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address CONTRACT HOUSE, TURNPIKE BUSINESS PARK, ALFRETON, DERBYSHIRE, DE55 7AD
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 044551310008 in full; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mrs Angela Rose Sisson on 5 August 2016. The most likely internet sites of A1 COMMS LIMITED are www.a1comms.co.uk, and www.a1-comms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Langley Mill Rail Station is 5.4 miles; to Belper Rail Station is 5.7 miles; to Kirkby in Ashfield Rail Station is 5.9 miles; to Duffield Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Comms Limited is a Private Limited Company. The company registration number is 04455131. A1 Comms Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of A1 Comms Limited is Contract House Turnpike Business Park Alfreton Derbyshire De55 7ad. . SISSON, Angela Rose is a Director of the company. SISSON, Paul is a Director of the company. Secretary BROOKES, Peter has been resigned. Secretary LEACH, Sarah Jane has been resigned. Secretary SISSON, Angela Rose has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director GADSBY, Peter James has been resigned. Director GARRETT, Colin Alexander has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Director
SISSON, Angela Rose
Appointed Date: 28 June 2002
57 years old
Director
SISSON, Paul
Appointed Date: 28 June 2002
62 years old

Resigned Directors

Secretary
BROOKES, Peter
Resigned: 02 April 2014
Appointed Date: 25 November 2008
Secretary
LEACH, Sarah Jane
Resigned: 25 November 2008
Appointed Date: 15 April 2008
Secretary
SISSON, Angela Rose
Resigned: 15 April 2008
Appointed Date: 28 June 2002
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 28 June 2002
Appointed Date: 06 June 2002
Director
GADSBY, Peter James
Resigned: 13 September 2016
Appointed Date: 24 September 2014
77 years old
Director
GARRETT, Colin Alexander
Resigned: 31 December 2013
Appointed Date: 20 December 2012
68 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 28 June 2002
Appointed Date: 06 June 2002

A1 COMMS LIMITED Events

18 Mar 2017
Satisfaction of charge 044551310008 in full
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Oct 2016
Director's details changed for Mrs Angela Rose Sisson on 5 August 2016
18 Oct 2016
Director's details changed for Mr Paul Sisson on 5 August 2016
14 Sep 2016
Termination of appointment of Peter James Gadsby as a director on 13 September 2016
...
... and 70 more events
08 Jul 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
08 Jul 2002
Registered office changed on 08/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
08 Jul 2002
Ad 02/07/02--------- £ si 99@1=99 £ ic 1/100
01 Jul 2002
Company name changed terrific designs LIMITED\certificate issued on 29/06/02
06 Jun 2002
Incorporation

A1 COMMS LIMITED Charges

27 March 2015
Charge code 0445 5131 0010
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at network house turnpike business park…
22 May 2014
Charge code 0445 5131 0009
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Market Invoice Limited (In Its Own Capacity and as Security Trustee for Various Investor Members)
Description: Contract house turnpike business park alfreton derbyshire…
24 March 2014
Charge code 0445 5131 0008
Delivered: 4 April 2014
Status: Satisfied on 18 March 2017
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
23 March 2011
Mortgage debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 March 2011
Deed of legal mortgage
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contract house turnpike business park alfreton derbyshire…
22 December 2010
Legal charge
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Project house turnpike business park, alfreton, derbyshire.
12 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 5 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 5 July 2011
Persons entitled: National Westminster Bank PLC
Description: 1/3 high st alfreton derby. By way of fixed charge the…
1 November 2004
Legal charge
Delivered: 12 November 2004
Status: Satisfied on 5 July 2011
Persons entitled: National Westminster Bank PLC
Description: Contract house unit 1 turnpike business park swanwick…
11 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 5 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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