Company number 01409751
Status Active
Incorporation Date 16 January 1979
Company Type Private Limited Company
Address BRON HEULOG, CAPEL CURIG, BETWS Y COED, CONWY, LL24 0EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 3 in full; Micro company accounts made up to 31 December 2015. The most likely internet sites of A5 SERVICES LTD. are www.a5services.co.uk, and www.a5-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Dolgarrog Rail Station is 6.8 miles; to Blaenau Ffestiniog Rail Station is 9 miles; to Tal-y-Cafn Rail Station is 9 miles; to Llanfairfechan Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A5 Services Ltd is a Private Limited Company.
The company registration number is 01409751. A5 Services Ltd has been working since 16 January 1979.
The present status of the company is Active. The registered address of A5 Services Ltd is Bron Heulog Capel Curig Betws Y Coed Conwy Ll24 0eu. . WEST, Roger David is a Director of the company. Secretary COUSINS, Ruth Alison has been resigned. Secretary WEST, Caroline Ann has been resigned. Secretary WEST, Patricia Anne has been resigned. Secretary WEST, Richard John has been resigned. Secretary WEST, Richard John has been resigned. Director WEST, Caroline Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
A5 SERVICES LTD. Events
28 Sep 2016
Satisfaction of charge 5 in full
28 Sep 2016
Satisfaction of charge 3 in full
23 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
10 Sep 2015
Termination of appointment of Richard John West as a secretary on 10 September 2015
...
... and 82 more events
18 Aug 1986
Particulars of mortgage/charge
13 May 1986
Accounts for a small company made up to 31 December 1985
13 May 1986
Return made up to 14/05/86; full list of members
10 Aug 1979
Company name changed\certificate issued on 10/08/79
16 Jan 1979
Certificate of incorporation
15 April 1996
Further charge
Delivered: 20 April 1996
Status: Satisfied
on 13 April 2012
Persons entitled: Esso Petroleum Company, Limited
Description: F/H land and premises k/a A5 services limited at capel…
13 April 1993
Legal charge
Delivered: 20 April 1993
Status: Satisfied
on 28 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a capel curig filling…
30 October 1990
Legal charge
Delivered: 1 November 1990
Status: Satisfied
on 13 April 2012
Persons entitled: Esso Petroleum Company Limited
Description: Freehold land & premises k/a gwynedd garage A5 capel curig…
8 August 1986
Legal charge
Delivered: 18 August 1986
Status: Satisfied
on 28 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the premises erected thereon k/a…
14 June 1982
Legal charge
Delivered: 18 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property known as jim hargreaves filling station…
14 June 1982
Charge
Delivered: 18 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…