A1 TOWBARS LIMITED
SHEFFIELD TOWBARS DIRECT LTD

Hellopages » South Yorkshire » Sheffield » S9 3AJ

Company number 05741118
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address UNIT 3 PARKWAY LINK, KETTLEBRIDGE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 3AJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of A1 TOWBARS LIMITED are www.a1towbars.co.uk, and www.a1-towbars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Rotherham Central Rail Station is 4.2 miles; to Elsecar Rail Station is 7.9 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Mexborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Towbars Limited is a Private Limited Company. The company registration number is 05741118. A1 Towbars Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of A1 Towbars Limited is Unit 3 Parkway Link Kettlebridge Road Sheffield South Yorkshire S9 3aj. . TERRY, Mark is a Secretary of the company. HILL, David John is a Director of the company. TERRY, Emma is a Director of the company. TERRY, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TERRY, Mark
Appointed Date: 13 March 2006
Director
HILL, David John
Appointed Date: 13 March 2006
73 years old
Director
TERRY, Emma
Appointed Date: 13 March 2006
56 years old
Director
TERRY, Mark
Appointed Date: 13 March 2006
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

The Towbar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A1 TOWBARS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 30 more events
31 Jul 2006
New secretary appointed
31 Jul 2006
New director appointed
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
13 Mar 2006
Incorporation

A1 TOWBARS LIMITED Charges

22 August 2011
Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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