A1 MOBILE LIMITED
NOTTINGHAM AL MOBILE LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG14 7JX

Company number 04164244
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address NEW FARM, HOVERINGHAM LANE, HOVERINGHAM, NOTTINGHAM, NG14 7JX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of A1 MOBILE LIMITED are www.a1mobile.co.uk, and www.a1-mobile.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and nine months. The distance to to Lowdham Rail Station is 2.3 miles; to Rolleston Rail Station is 3.6 miles; to Bingham Rail Station is 4.7 miles; to Radcliffe (Notts) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Mobile Limited is a Private Limited Company. The company registration number is 04164244. A1 Mobile Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of A1 Mobile Limited is New Farm Hoveringham Lane Hoveringham Nottingham Ng14 7jx. The company`s financial liabilities are £962.8k. It is £58.34k against last year. And the total assets are £1343.19k, which is £112.09k against last year. CAVE, Sandra Irene Helen is a Secretary of the company. CAVE, Richard John is a Director of the company. Secretary CAVE, Richard John has been resigned. Secretary HEDGER, Robert Maxwell has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


a1 mobile Key Finiance

LIABILITIES £962.8k
+6%
CASH n/a
TOTAL ASSETS £1343.19k
+9%
All Financial Figures

Current Directors

Secretary
CAVE, Sandra Irene Helen
Appointed Date: 02 March 2005
Director
CAVE, Richard John
Appointed Date: 23 February 2001
60 years old

Resigned Directors

Secretary
CAVE, Richard John
Resigned: 05 January 2015
Appointed Date: 23 February 2001
Secretary
HEDGER, Robert Maxwell
Resigned: 02 March 2005
Appointed Date: 23 February 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 20 February 2001
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Mr Richard John Cave
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A1 MOBILE LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 30 September 2014
11 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 42 more events
28 Mar 2001
Director resigned
28 Mar 2001
New secretary appointed;new director appointed
28 Mar 2001
New secretary appointed
23 Feb 2001
Company name changed al mobile LIMITED\certificate issued on 23/02/01
20 Feb 2001
Incorporation

A1 MOBILE LIMITED Charges

11 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 14 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2003
Debenture
Delivered: 18 July 2003
Status: Satisfied on 8 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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