FIVE ONE TWO (E.M.A.) LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 0TG

Company number 02302899
Status Active
Incorporation Date 6 October 1988
Company Type Private Limited Company
Address 53 SHAW LANE, HOLBROOK, BELPER, DERBYSHIRE, DE56 0TG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Darren Lister as a secretary on 31 January 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIVE ONE TWO (E.M.A.) LIMITED are www.fiveonetwoema.co.uk, and www.five-one-two-e-m-a.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and two months. The distance to to Langley Mill Rail Station is 5.7 miles; to Derby Rail Station is 6.2 miles; to Matlock Bath Rail Station is 8.9 miles; to Matlock Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five One Two E M A Limited is a Private Limited Company. The company registration number is 02302899. Five One Two E M A Limited has been working since 06 October 1988. The present status of the company is Active. The registered address of Five One Two E M A Limited is 53 Shaw Lane Holbrook Belper Derbyshire De56 0tg. The company`s financial liabilities are £68.88k. It is £-16.37k against last year. The cash in hand is £1.85k. It is £1.85k against last year. And the total assets are £531.11k, which is £-4.76k against last year. AGSAKAL, Levent is a Director of the company. LISTER, Gillian Mary is a Director of the company. Secretary BARBER-ATKINSON, Elizabeth Amanda has been resigned. Secretary LISTER, Darren has been resigned. Director BARBER, John Douglas has been resigned. Director BARBER-ATKINSON, Elizabeth Amanda has been resigned. The company operates in "Other transportation support activities".


five one two (e.m.a.) Key Finiance

LIABILITIES £68.88k
-20%
CASH £1.85k
TOTAL ASSETS £531.11k
-1%
All Financial Figures

Current Directors

Director
AGSAKAL, Levent
Appointed Date: 01 May 2013
54 years old
Director
LISTER, Gillian Mary
Appointed Date: 01 November 1991
65 years old

Resigned Directors

Secretary
BARBER-ATKINSON, Elizabeth Amanda
Resigned: 01 December 2008
Secretary
LISTER, Darren
Resigned: 31 January 2017
Appointed Date: 01 December 2008
Director
BARBER, John Douglas
Resigned: 01 December 2008
95 years old
Director
BARBER-ATKINSON, Elizabeth Amanda
Resigned: 01 December 2008
65 years old

Persons With Significant Control

Mrs Gillian Mary Lister
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

FIVE ONE TWO (E.M.A.) LIMITED Events

06 Feb 2017
Termination of appointment of Darren Lister as a secretary on 31 January 2017
23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
17 Jan 1990
Return made up to 23/12/89; full list of members
02 Dec 1988
Wd 21/11/88 ad 22/10/88--------- £ si 1100@1=1100 £ ic 2/1102
30 Nov 1988
Accounting reference date notified as 30/05
18 Oct 1988
Secretary resigned
06 Oct 1988
Incorporation

FIVE ONE TWO (E.M.A.) LIMITED Charges

18 April 2013
Charge code 0230 2899 0005
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 December 2008
Debenture
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Five One Two Limited & Elizabeth Amanda Barber-Atkinson & John Douglas Barber
Description: Fixed and floating charge over the undertaking and all…
23 October 1998
Legal mortgage
Delivered: 3 November 1998
Status: Satisfied on 8 November 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 104 bondgate castle donnington derby…
6 August 1996
Fixed charge on book and other debts
Delivered: 9 August 1996
Status: Satisfied on 8 November 2008
Persons entitled: Midland Bank PLC
Description: First fixed charge in all book debts and other debts now…

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