A10 LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2PJ

Company number 05749132
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address LONDON & WHARFEDALE LIMITED, CAPITAL HOUSE, 39 ANCHORAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Stephen Godfrey Clark on 19 January 2017; Director's details changed for Mr Richard Lindsay Froggatt on 5 September 2016. The most likely internet sites of A10 LIMITED are www.a10.co.uk, and www.a10.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. A10 Limited is a Private Limited Company. The company registration number is 05749132. A10 Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of A10 Limited is London Wharfedale Limited Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2pj. . MELLOR, Nicholas Peter is a Secretary of the company. CLARK, Stephen Godfrey is a Director of the company. FROGGATT, Richard Lindsay is a Director of the company. MELLOR, Nicholas Peter is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director DAVIES, Michael Idris has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLOR, Nicholas Peter
Appointed Date: 02 February 2010
Director
CLARK, Stephen Godfrey
Appointed Date: 01 March 2007
72 years old
Director
FROGGATT, Richard Lindsay
Appointed Date: 01 March 2007
76 years old
Director
MELLOR, Nicholas Peter
Appointed Date: 01 March 2007
57 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 02 January 2010
Appointed Date: 20 March 2006
Director
DAVIES, Michael Idris
Resigned: 12 October 2009
Appointed Date: 20 March 2006
79 years old

Persons With Significant Control

London & Wharfedale Ltd
Notified on: 20 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

A10 LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Jan 2017
Director's details changed for Mr Stephen Godfrey Clark on 19 January 2017
27 Sep 2016
Director's details changed for Mr Richard Lindsay Froggatt on 5 September 2016
02 Sep 2016
Director's details changed for Mr Richard Lindsay Froggatt on 31 August 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 34 more events
15 Apr 2007
New director appointed
15 Apr 2007
New director appointed
04 Apr 2007
Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100
02 Apr 2007
New director appointed
20 Mar 2006
Incorporation

A10 LIMITED Charges

7 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Part of the land known as plot A10 at SA1 swansea…
7 November 2008
Legal mortgage
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot A10. SA1 swansea waterfront swansea with the benefit…
17 October 2007
Assignment and charge of contracts
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The charged contracts and the contract proceeds. See the…
17 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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