A1 TURF.CO.UK LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 0DF

Company number 04313360
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address LOW SANTON FARM, APPLEBY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 0DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of A1 TURF.CO.UK LIMITED are www.a1turfcouk.co.uk, and www.a1-turf-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barton-on-Humber Rail Station is 8.1 miles; to Ferriby Rail Station is 8.4 miles; to Brough Rail Station is 8.5 miles; to Broomfleet 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 Turf Co Uk Limited is a Private Limited Company. The company registration number is 04313360. A1 Turf Co Uk Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of A1 Turf Co Uk Limited is Low Santon Farm Appleby Scunthorpe North Lincolnshire Dn15 0df. . FRASER, Andrew Walker is a Secretary of the company. FRASER, Andrew Walker is a Director of the company. PARKER, Michael John is a Director of the company. Secretary JORDAN, Brian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BYGRAVE, Stephen Victor has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRASER, Andrew Walker
Appointed Date: 01 December 2006
Director
FRASER, Andrew Walker
Appointed Date: 01 December 2006
69 years old
Director
PARKER, Michael John
Appointed Date: 01 November 2001
57 years old

Resigned Directors

Secretary
JORDAN, Brian
Resigned: 01 December 2006
Appointed Date: 13 November 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 November 2001
Appointed Date: 30 October 2001
Director
BYGRAVE, Stephen Victor
Resigned: 01 December 2006
Appointed Date: 01 November 2001
72 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 November 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Andrew Walker Fraser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael John Parker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 TURF.CO.UK LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 47 more events
23 Nov 2001
New secretary appointed
23 Nov 2001
Registered office changed on 23/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
30 Oct 2001
Incorporation

A1 TURF.CO.UK LIMITED Charges

1 December 2006
Debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

A1 TURBOS LTD A1 TURF AND LANDSCAPES LTD A1 TUTORING SERVICES LIMITED A1 TUTORS LIMITED A1 TV SERVICES LIMITED A1 TYPESERVE LIMITED A1 TYRE SERVICES LIMITED