A7 LOCHHEAD LIMITED
POOLE A7C LIMITED A7 LOCHHEAD LIMITED

Hellopages » Dorset » Poole » BH13 6LJ
Company number 05974351
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 31A THE AVENUE, POOLE, DORSET, BH13 6LJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2,000 . The most likely internet sites of A7 LOCHHEAD LIMITED are www.a7lochhead.co.uk, and www.a7-lochhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 5 miles; to Christchurch Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A7 Lochhead Limited is a Private Limited Company. The company registration number is 05974351. A7 Lochhead Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of A7 Lochhead Limited is 31a The Avenue Poole Dorset Bh13 6lj. . HENSHER, Karin Martina is a Secretary of the company. HENSHER, Alexander William is a Director of the company. RIDLEY, Matthew Derek George is a Director of the company. Director READ, Stephen John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HENSHER, Karin Martina
Appointed Date: 23 October 2006
Director
HENSHER, Alexander William
Appointed Date: 23 October 2006
48 years old
Director
RIDLEY, Matthew Derek George
Appointed Date: 18 August 2011
48 years old

Resigned Directors

Director
READ, Stephen John
Resigned: 18 August 2011
Appointed Date: 04 November 2008
51 years old

Persons With Significant Control

Ventus Vct Plc
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Energy L Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A7 LOCHHEAD LIMITED Events

07 Dec 2016
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,000
09 Oct 2015
Accounts for a small company made up to 31 March 2015
03 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 23 October 2014
...
... and 37 more events
06 Mar 2008
Nc inc already adjusted 22/02/08
06 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2007
Return made up to 23/10/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
26 Oct 2007
Return made up to 23/10/07; full list of members
23 Oct 2006
Incorporation

A7 LOCHHEAD LIMITED Charges

27 November 2008
Standard security
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Interest in the lease t/no LAN202186 see image for full…
27 November 2008
Debenture
Delivered: 8 December 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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