A1 MARKETING LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Cannock Chase » WS11 1BP

Company number 05023123
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 57-61 MARKET PLACE, CANNOCK, STAFFORDSHIRE, WS11 1BP
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of A1 MARKETING LIMITED are www.a1marketing.co.uk, and www.a1-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bloxwich North Rail Station is 4.4 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 7 miles; to Coseley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Marketing Limited is a Private Limited Company. The company registration number is 05023123. A1 Marketing Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of A1 Marketing Limited is 57 61 Market Place Cannock Staffordshire Ws11 1bp. . RAWSON, Sally is a Secretary of the company. RAWSON, Robin Edgar is a Director of the company. RAWSON, Sally is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
RAWSON, Sally
Appointed Date: 22 January 2004
Director
RAWSON, Robin Edgar
Appointed Date: 22 January 2004
79 years old
Director
RAWSON, Sally
Appointed Date: 22 January 2004
53 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
BREWER, Kevin Michael
Resigned: 22 January 2004
Appointed Date: 22 January 2004
73 years old

Persons With Significant Control

Mr Robin Edgar Rawson
Notified on: 22 January 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A1 MARKETING LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 98
...
... and 30 more events
08 Jul 2004
Ad 22/01/04--------- £ si 1@1=1 £ ic 1/2
07 Jul 2004
Director resigned
07 Jul 2004
Secretary resigned
07 Jul 2004
Registered office changed on 07/07/04 from: somerset house 40-49 price street birmingham B4 6LZ
22 Jan 2004
Incorporation

A1 MARKETING LIMITED Charges

8 July 2009
Guarantee and debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2007
Guarantee & debenture
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2004
Guarantee & debenture
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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