A1 RESTORATIONS LTD
POTTERS BAR FORTHWITH LTD

Hellopages » Hertfordshire » Hertsmere » EN6 3JN

Company number 06275239
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address UNIT 9D CRANBORNE INDUSTRIAL ESTATE, CRANBOURNE ROAD, POTTERS BAR, HERTS, EN6 3JN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Louise Anne Langley as a secretary on 20 June 2016; Termination of appointment of Patricia Margaret White as a secretary on 20 June 2016. The most likely internet sites of A1 RESTORATIONS LTD are www.a1restorations.co.uk, and www.a1-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. A1 Restorations Ltd is a Private Limited Company. The company registration number is 06275239. A1 Restorations Ltd has been working since 11 June 2007. The present status of the company is Active. The registered address of A1 Restorations Ltd is Unit 9d Cranborne Industrial Estate Cranbourne Road Potters Bar Herts En6 3jn. . LANGLEY, Louise Anne is a Secretary of the company. WHITE, Martyn Paul is a Director of the company. Secretary WADE, Richard Benjamin has been resigned. Secretary WHITE, Patricia Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LANGLEY, Louise Anne
Appointed Date: 20 June 2016
Director
WHITE, Martyn Paul
Appointed Date: 20 June 2007
54 years old

Resigned Directors

Secretary
WADE, Richard Benjamin
Resigned: 14 December 2009
Appointed Date: 20 June 2007
Secretary
WHITE, Patricia Margaret
Resigned: 20 June 2016
Appointed Date: 14 December 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 June 2007
Appointed Date: 11 June 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 June 2007
Appointed Date: 11 June 2007

A1 RESTORATIONS LTD Events

06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Appointment of Mrs Louise Anne Langley as a secretary on 20 June 2016
21 Jun 2016
Termination of appointment of Patricia Margaret White as a secretary on 20 June 2016
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
05 Jul 2007
New secretary appointed
18 Jun 2007
Secretary resigned
18 Jun 2007
Registered office changed on 18/06/07 from: 39A leicester road salford manchester M7 4AS
18 Jun 2007
Director resigned
11 Jun 2007
Incorporation

A1 RESTORATIONS LTD Charges

4 August 2009
Debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied on 14 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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