A1 TOWING LTD.
SHEFFIELD BRO-MARSH ENGINEERING LIMITED

Hellopages » South Yorkshire » Sheffield » S9 3AJ

Company number 01112157
Status Active
Incorporation Date 7 May 1973
Company Type Private Limited Company
Address UNIT 3 PARKWAY LINK, KETTLEBRIDGE ROAD, SHEFFIELD, S YORKSHIRE, S9 3AJ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 011121570004, created on 15 September 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of A1 TOWING LTD. are www.a1towing.co.uk, and www.a1-towing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven 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 Towing Ltd is a Private Limited Company. The company registration number is 01112157. A1 Towing Ltd has been working since 07 May 1973. The present status of the company is Active. The registered address of A1 Towing Ltd is Unit 3 Parkway Link Kettlebridge Road Sheffield S 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. Secretary BRODIE, John has been resigned. Director BRODIE, John has been resigned. Director LAUNDERS, Kenneth has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
TERRY, Mark
Appointed Date: 15 February 2006
Director
HILL, David John
Appointed Date: 15 February 2006
72 years old
Director
TERRY, Emma
Appointed Date: 15 February 2006
56 years old
Director
TERRY, Mark
Appointed Date: 15 February 2006
57 years old

Resigned Directors

Secretary
BRODIE, John
Resigned: 15 February 2006
Director
BRODIE, John
Resigned: 15 February 2006
78 years old
Director
LAUNDERS, Kenneth
Resigned: 15 February 2006
82 years old

Persons With Significant Control

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

A1 TOWING LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Registration of charge 011121570004, created on 15 September 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 45,100
...
... and 89 more events
12 Nov 1981
Annual return made up to 16/10/81
12 Nov 1981
Accounts made up to 31 May 1981
04 Feb 1981
Accounts made up to 31 May 1980
29 Feb 1980
Accounts made up to 31 May 1979
07 May 1973
Certificate of incorporation

A1 TOWING LTD. Charges

15 September 2016
Charge code 0111 2157 0004
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1981
Supplemental deed
Delivered: 30 September 1981
Status: Satisfied on 22 February 2006
Persons entitled: William & Glyns Bank
Description: All book debts present & future.
1 August 1975
Debenture
Delivered: 6 August 1975
Status: Satisfied on 22 February 2006
Persons entitled: William & Glyn's Bank
Description: Floating charge on the see doc 8 for details see doc m 10…

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