A4E LTD
NOTTINGHAM ACTION FOR EMPLOYMENT LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 1AE

Company number 02631340
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of A4E LTD are www.a4e.co.uk, and www.a4e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. A4e Ltd is a Private Limited Company. The company registration number is 02631340. A4e Ltd has been working since 22 July 1991. The present status of the company is Active. The registered address of A4e Ltd is 19 20 The Triangle Ng2 Business Park Nottingham Ng2 1ae. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Secretary CRIDLAND, Emma Louise has been resigned. Secretary STEVENS, Matthew has been resigned. Secretary SULLIVAN, Stuart has been resigned. Secretary WATSON, Neil Martin has been resigned. Secretary WATSON, Neil Martin has been resigned. Director ANDERSON, Sarah Lilian has been resigned. Director BLUNDELL, Joanne has been resigned. Director BOYFIELD, Stephen Andrew has been resigned. Director CRIDLAND, Roy has been resigned. Director DOLMAN, Donald Peter has been resigned. Director DUTTON, Andrew Mark has been resigned. Director GALBRAITH, Stephen James has been resigned. Director HARRISON, Emma Louise has been resigned. Director JACKSON, Derek Rodney has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director LOVELL, Mark has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director MARTIN, Robert John has been resigned. Director NEWEY, Roy Allan has been resigned. Director STANLEY, Mark has been resigned. Director STEVENS, Matthew has been resigned. Director SYKES, Hugh Ridley, Sir has been resigned. Director WATSON, Neil Martin has been resigned. Director YOUNG, Robin Urquhart, Sir has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COLLINS, Paul Simon
Appointed Date: 12 August 2016
Director
HOGARTH, Andrew John
Appointed Date: 27 April 2015
69 years old
Director
PULLEN, Christopher Mark
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Secretary
CRIDLAND, Emma Louise
Resigned: 03 March 1998
Appointed Date: 05 August 1991
Secretary
STEVENS, Matthew
Resigned: 01 September 2014
Appointed Date: 31 July 2013
Secretary
SULLIVAN, Stuart
Resigned: 31 July 2013
Appointed Date: 26 October 2012
Secretary
WATSON, Neil Martin
Resigned: 12 August 2016
Appointed Date: 01 September 2014
Secretary
WATSON, Neil Martin
Resigned: 26 October 2012
Appointed Date: 03 March 1998
Director
ANDERSON, Sarah Lilian
Resigned: 27 April 2015
Appointed Date: 01 April 2014
69 years old
Director
BLUNDELL, Joanne
Resigned: 13 September 2012
Appointed Date: 07 April 2011
62 years old
Director
BOYFIELD, Stephen Andrew
Resigned: 31 March 2014
Appointed Date: 10 February 2004
78 years old
Director
CRIDLAND, Roy
Resigned: 03 March 1998
Appointed Date: 05 August 1991
104 years old
Director
DOLMAN, Donald Peter
Resigned: 28 February 2000
Appointed Date: 07 May 1998
72 years old
Director
DUTTON, Andrew Mark
Resigned: 27 April 2015
Appointed Date: 01 October 2010
54 years old
Director
GALBRAITH, Stephen James
Resigned: 18 October 2002
Appointed Date: 01 September 1998
56 years old
Director
HARRISON, Emma Louise
Resigned: 24 February 2012
Appointed Date: 05 August 1991
62 years old
Director
JACKSON, Derek Rodney
Resigned: 21 September 2016
Appointed Date: 27 April 2015
54 years old
Director
LEDGARD, Phillip Neil
Resigned: 31 May 2016
Appointed Date: 27 April 2015
49 years old
Director
LOVELL, Mark
Resigned: 31 May 2014
Appointed Date: 07 May 1998
55 years old
Director
MACDONALD, Neil Andrew
Resigned: 27 April 2015
Appointed Date: 01 April 2014
69 years old
Director
MARTIN, Robert John
Resigned: 30 September 2010
Appointed Date: 28 June 2007
71 years old
Director
NEWEY, Roy Allan
Resigned: 01 April 2011
Appointed Date: 10 February 2004
65 years old
Director
STANLEY, Mark
Resigned: 30 November 2011
Appointed Date: 05 January 2009
65 years old
Director
STEVENS, Matthew
Resigned: 01 September 2014
Appointed Date: 24 July 2012
56 years old
Director
SYKES, Hugh Ridley, Sir
Resigned: 31 March 2014
Appointed Date: 07 July 2005
93 years old
Director
WATSON, Neil Martin
Resigned: 31 March 2009
Appointed Date: 07 May 1998
59 years old
Director
YOUNG, Robin Urquhart, Sir
Resigned: 27 April 2015
Appointed Date: 01 January 2007
77 years old

Persons With Significant Control

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

A4E LTD Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
23 Sep 2016
Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016
06 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016
...
... and 235 more events
02 Sep 1991
Registered office changed on 02/09/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ
02 Sep 1991
Director resigned;new director appointed
02 Sep 1991
Accounting reference date notified as 31/03
06 Aug 1991
Company name changed broomco (490) LIMITED\certificate issued on 06/08/91
22 Jul 1991
Incorporation

A4E LTD Charges

27 April 2015
Charge code 0263 1340 0043
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over all assets and undertaking…
20 February 2014
Charge code 0263 1340 0042
Delivered: 21 February 2014
Status: Satisfied on 23 April 2015
Persons entitled: The Royal Bank of Scotland PLC as the Security Agent
Description: None.
31 January 2014
Charge code 0263 1340 0041
Delivered: 4 February 2014
Status: Satisfied on 6 May 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
15 October 2013
Charge code 0263 1340 0040
Delivered: 18 October 2013
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 January 2012
Share charge
Delivered: 2 February 2012
Status: Satisfied on 4 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: By way of a first fixed charge all of its right title and…
27 January 2012
Share mortgage
Delivered: 2 February 2012
Status: Satisfied on 4 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The mortgagor has granted an equitable mortgage over the…
26 January 2012
Share pledge
Delivered: 31 January 2012
Status: Satisfied on 4 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Pledges and assigns the existing shares and related rights…
26 January 2012
Debenture
Delivered: 2 February 2012
Status: Satisfied on 4 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land and buildings on the north east side of macaulay…
2 August 2011
Rent deposit deed
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Abp (Pension Trustees) Limited
Description: The rent deposit and the deposit balance see image for full…
1 July 2011
Rent deposit deed
Delivered: 15 July 2011
Status: Satisfied on 20 April 2015
Persons entitled: Gle Property Developments Limited
Description: £4,965.00 see image for full details.
1 July 2011
Rent deposit deed
Delivered: 15 July 2011
Status: Satisfied on 20 April 2015
Persons entitled: Gle Property Developments Limited
Description: £13,005.78 see image for full details.
1 July 2011
Rent deposit deed
Delivered: 7 July 2011
Status: Satisfied on 20 April 2015
Persons entitled: Gle Properties Limited
Description: £12,515.95 see image for full details.
21 October 2010
Charge of deposit
Delivered: 4 November 2010
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
30 July 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Satisfied on 20 April 2015
Persons entitled: Gle Properties Limited
Description: £4,965 see image for full details.
30 July 2010
Rent deposit deed
Delivered: 4 August 2010
Status: Satisfied on 20 April 2015
Persons entitled: Gle Properties Limited
Description: £12,515.95 standing to the credit of the account see image…
2 February 2010
Rent deposit deed
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Trillium (Prime) Property Gp Limited
Description: The deposit account and its balance from time to time…
8 January 2010
Rent deposit deed
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Trillium (Prime) Property Gp Limited
Description: The initial rent deposit of £16,153.31 and all sumd…
7 January 2010
Rent deposit deed
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Daycare Trust
Description: Rent deposit on ground floor and basement castle works 21…
6 November 2009
Rent deposit deed
Delivered: 19 November 2009
Status: Satisfied on 20 April 2015
Persons entitled: Trillium (Prime) Property Gp Limited
Description: The initial rent deposit being £15,809.63 see image for…
14 September 2009
Rent deposit deed
Delivered: 1 October 2009
Status: Satisfied on 20 April 2015
Persons entitled: Gle Properties Limited
Description: £13,005.78 and other accrues from time to time standing to…
24 August 2009
Tenancy agreement
Delivered: 9 September 2009
Status: Satisfied on 20 April 2015
Persons entitled: Breckland District Council
Description: The company's interest in the "deposited sum" see image for…
12 November 2008
Rent deposit deed
Delivered: 21 November 2008
Status: Satisfied on 20 April 2015
Persons entitled: Gle Properties Limited
Description: £13,005.78 and any interest from time to time standing to…
9 June 2008
Rent deposit deed
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hanson Capital Management Limited
Description: Initial deposit of £6,250 and all monies held in a separate…
8 May 2008
Rent deposit deed
Delivered: 17 May 2008
Status: Satisfied on 20 April 2015
Persons entitled: Wh Smith Retail Holdings Limited
Description: The rent deposit being £6,991.25 and the deposit balance.
5 March 2008
Rent deposit deed
Delivered: 12 March 2008
Status: Satisfied on 20 April 2015
Persons entitled: Gle Properties Limited
Description: £13,005.78.
3 March 2008
Rent deposit deed
Delivered: 19 March 2008
Status: Satisfied on 20 April 2015
Persons entitled: Mapeley Steps Limited
Description: The companys rights title and benefit in the account see…
18 January 2008
Rent deposit deed
Delivered: 23 January 2008
Status: Satisfied on 2 February 2012
Persons entitled: The Master Fellows and Scholars of Pembroke College in the University of Oxford (Known Aspembroke College Oxford)
Description: The rent deposit. See the mortgage charge document for full…
5 November 2007
Rent deposit deed
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Shell Trust (UK Property) Limited
Description: The amount standing to the credit of an interest earning…
15 August 2007
Rent deposit deed
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Hindmarch Properties Limited
Description: The sum of £9,693.75.
11 May 2007
Rent deposit deed
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Gle Properties LTD
Description: £4,812.00.
11 May 2007
Rent deposit deed
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Gle Properties LTD
Description: £12,130.00.
27 November 2006
Rent deposit deed
Delivered: 1 December 2006
Status: Satisfied on 2 February 2012
Persons entitled: Glenmore Property Holdings Limited
Description: Cash deposit of £9,088.63 together with any interest earned…
16 October 2006
Rent deposit deed
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Frederick Sion Kelaty as Executor of Solomon Kelaty
Description: £13,108.59 to be held in a seperate bank account.
26 June 2006
Deed of deposit
Delivered: 29 June 2006
Status: Satisfied on 20 April 2015
Persons entitled: Ravenseft Properties Limited
Description: The sum of £10,575.00 together with other sums to be…
16 June 2006
Rent deposit deed
Delivered: 23 June 2006
Status: Satisfied on 2 February 2012
Persons entitled: Glenmore Property Holdings Limited
Description: Cash deposit of £8,078.13.
18 August 2004
Deed for rental deposit
Delivered: 19 August 2004
Status: Satisfied on 2 February 2012
Persons entitled: Pritpaul Paintel Limited
Description: Rent deposit in the sum of £20,000.
30 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: 7 emily street west bromwich. By way of fixed charge the…
25 March 2003
Assignment of keyman life policy
Delivered: 26 March 2003
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: Assigns the policies, all sums assured and all bonuses and…
7 May 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
Rent deposit deed
Delivered: 10 May 2001
Status: Satisfied on 2 February 2012
Persons entitled: Mount Cook Land Limited
Description: £18,985.00 being the deposit.
24 April 2001
Mortgage debenture
Delivered: 28 April 2001
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 March 2000
Rent deposit deed
Delivered: 17 March 2000
Status: Satisfied on 2 February 2012
Persons entitled: Woolwich PLC
Description: Rent deposit £4,000.
2 October 1998
Rent deposit deed
Delivered: 21 October 1998
Status: Satisfied on 2 February 2012
Persons entitled: First Quandum Property Investments Limited
Description: The sum of £2,125 paid and credited to a bank deposit…

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