A1 INDUSTRIAL TRUCKS LIMITED
NEWBURN

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Company number 02487182
Status Active
Incorporation Date 30 March 1990
Company Type Private Limited Company
Address RIVERSIDE WORKS SHELLEY ROAD, NEWBURN INDUSTRIAL ESTATE, NEWBURN, NEWCASTLE UPON TYNE, NE15 9RT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Derek Michael Wymes as a director on 1 July 2016; Full accounts made up to 31 March 2016. The most likely internet sites of A1 INDUSTRIAL TRUCKS LIMITED are www.a1industrialtrucks.co.uk, and www.a1-industrial-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Wylam Rail Station is 3.4 miles; to Dunston Rail Station is 4 miles; to Newcastle Rail Station is 4.5 miles; to Prudhoe Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Industrial Trucks Limited is a Private Limited Company. The company registration number is 02487182. A1 Industrial Trucks Limited has been working since 30 March 1990. The present status of the company is Active. The registered address of A1 Industrial Trucks Limited is Riverside Works Shelley Road Newburn Industrial Estate Newburn Newcastle Upon Tyne Ne15 9rt. . EDGELL, Wendy Ann is a Secretary of the company. JENNINGS, Graham Roy is a Director of the company. ROBERTS, Steven Mark is a Director of the company. SOULSBY, Keith is a Director of the company. TENNICK, Graeme John is a Director of the company. Secretary FORREST, Graham Stuart Lindsay has been resigned. Secretary JAY, David has been resigned. Secretary WYMES, Derek Michael has been resigned. Director FORREST, Graham Stuart Lindsay has been resigned. Director GRAY, Steven has been resigned. Director JAY, David has been resigned. Director SOULSBY, Keith has been resigned. Director WYMES, Derek Michael has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
EDGELL, Wendy Ann
Appointed Date: 26 October 2011
Director
JENNINGS, Graham Roy
Appointed Date: 30 June 2008
69 years old
Director
ROBERTS, Steven Mark
Appointed Date: 01 October 2012
59 years old
Director
SOULSBY, Keith
Appointed Date: 02 April 2012
69 years old
Director
TENNICK, Graeme John

67 years old

Resigned Directors

Secretary
FORREST, Graham Stuart Lindsay
Resigned: 10 October 2011
Appointed Date: 02 December 2009
Secretary
JAY, David
Resigned: 02 December 2009
Appointed Date: 01 April 2008
Secretary
WYMES, Derek Michael
Resigned: 01 April 2008
Director
FORREST, Graham Stuart Lindsay
Resigned: 10 October 2011
Appointed Date: 01 April 2008
63 years old
Director
GRAY, Steven
Resigned: 07 February 2013
Appointed Date: 01 April 2008
69 years old
Director
JAY, David
Resigned: 29 January 2010
Appointed Date: 01 May 2008
72 years old
Director
SOULSBY, Keith
Resigned: 23 September 2011
Appointed Date: 30 June 2008
69 years old
Director
WYMES, Derek Michael
Resigned: 01 July 2016
72 years old

Persons With Significant Control

Northern Bear Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A1 INDUSTRIAL TRUCKS LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Apr 2017
Termination of appointment of Derek Michael Wymes as a director on 1 July 2016
05 Aug 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
14 Aug 2015
Full accounts made up to 31 March 2015
...
... and 90 more events
24 Apr 1990
Registered office changed on 24/04/90 from: 2 baches street london N1 6UB
23 Apr 1990
Company name changed hirehigh LIMITED\certificate issued on 24/04/90
23 Apr 1990
Company name changed\certificate issued on 23/04/90
18 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1990
Incorporation

A1 INDUSTRIAL TRUCKS LIMITED Charges

1 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charge over the undertaking and all…
25 September 1996
Supplementary schedule executed pursuant to a master agreement dated 12TH january 1996 and issued by the company
Delivered: 26 September 1996
Status: Satisfied on 12 January 2008
Persons entitled: Royscot Trust PLC
Description: By way of legal assignment all the company's rights title…
12 January 1996
Master agreement
Delivered: 16 January 1996
Status: Satisfied on 12 January 2008
Persons entitled: Royscot Industrial Leasing Limited Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Trust PLC Royscot Spa Leasing Limited
Description: All the company's rights title and interest in the sub-hire…
4 May 1995
Debenture
Delivered: 11 May 1995
Status: Satisfied on 4 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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