A1 SHEET METAL FLUES LIMITED
NEAR NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9ZD

Company number 01260404
Status Active
Incorporation Date 26 May 1976
Company Type Private Limited Company
Address MAUN WAY, BOUGHTON INDUSTRIAL ESTATE, NEAR NEWARK, NOTTS, NG22 9ZD
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Keith Colin Moir on 14 November 2016; Director's details changed for Janice Susan Moir on 14 November 2016. The most likely internet sites of A1 SHEET METAL FLUES LIMITED are www.a1sheetmetalflues.co.uk, and www.a1-sheet-metal-flues.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Retford Rail Station is 7.9 miles; to Worksop Rail Station is 9.6 miles; to Rolleston Rail Station is 10 miles; to Fiskerton 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 Sheet Metal Flues Limited is a Private Limited Company. The company registration number is 01260404. A1 Sheet Metal Flues Limited has been working since 26 May 1976. The present status of the company is Active. The registered address of A1 Sheet Metal Flues Limited is Maun Way Boughton Industrial Estate Near Newark Notts Ng22 9zd. . MOIR, Janice Susan is a Secretary of the company. DUNCAN-MOIR, Tracy-Jane is a Director of the company. HAMNET, John Edward is a Director of the company. MOIR, Janice Susan is a Director of the company. MOIR, Keith Colin is a Director of the company. Director ARTINGSTALL, Brian has been resigned. Director BILBIE, Anthony Phillip has been resigned. Director PARKHOUSE, Richard has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
MOIR, Janice Susan
Director
DUNCAN-MOIR, Tracy-Jane
Appointed Date: 17 May 2013
53 years old
Director
HAMNET, John Edward
Appointed Date: 17 May 2013
54 years old
Director
MOIR, Janice Susan
Appointed Date: 01 December 1993
72 years old
Director
MOIR, Keith Colin

83 years old

Resigned Directors

Director
ARTINGSTALL, Brian
Resigned: 31 March 1997
Appointed Date: 01 December 1993
88 years old
Director
BILBIE, Anthony Phillip
Resigned: 25 February 2013
75 years old
Director
PARKHOUSE, Richard
Resigned: 06 April 2012
Appointed Date: 01 December 1993
76 years old

Persons With Significant Control

Mrs Tracy-Jane Duncan-Moir
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr John Edward Hamnet
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Janice Susan Moir
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Colin Moir
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 SHEET METAL FLUES LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Nov 2016
Director's details changed for Mr Keith Colin Moir on 14 November 2016
24 Nov 2016
Director's details changed for Janice Susan Moir on 14 November 2016
24 Nov 2016
Director's details changed for Mrs Tracy-Jane Duncan-Moir on 14 November 2016
24 Nov 2016
Secretary's details changed for Janice Susan Moir on 14 November 2016
...
... and 97 more events
02 Jan 1987
Annual return made up to 29/08/86
24 Oct 1986
Accounts for a small company made up to 30 June 1985
15 Nov 1984
Company name changed\certificate issued on 15/11/84
26 May 1976
Certificate of incorporation
26 May 1976
Incorporation

A1 SHEET METAL FLUES LIMITED Charges

11 May 2015
Charge code 0126 0404 0006
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a systems house maun way boughton industrial…
29 April 2015
Charge code 0126 0404 0005
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 September 2003
Legal charge
Delivered: 1 October 2003
Status: Satisfied on 10 June 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of maun way boughton industrial…
29 December 1995
Debenture
Delivered: 19 January 1996
Status: Satisfied on 14 February 2013
Persons entitled: North Nottinghamshire Training and Enterprise Council Limited
Description: Luna rolls type 344 12/20 PLC rolling machine.
12 December 1991
Mortgage debenture
Delivered: 16 December 1991
Status: Satisfied on 28 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 November 1988
Debenture
Delivered: 7 December 1988
Status: Satisfied on 1 July 1992
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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