A1 AGENCY TRANSPORT SERVICES LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3FX

Company number 04096100
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address EDISON COURT, SOUTH HOLLAND ENTERPRISE PARK, SPALDING, LINCOLNSHIRE, PE11 3FX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of A1 AGENCY TRANSPORT SERVICES LIMITED are www.a1agencytransportservices.co.uk, and www.a1-agency-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. A1 Agency Transport Services Limited is a Private Limited Company. The company registration number is 04096100. A1 Agency Transport Services Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of A1 Agency Transport Services Limited is Edison Court South Holland Enterprise Park Spalding Lincolnshire Pe11 3fx. . THACKER, Jane Ann is a Secretary of the company. THACKER, Richard James is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THACKER, Jane Ann
Appointed Date: 25 October 2000
Director
THACKER, Richard James
Appointed Date: 25 October 2000
73 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Richard James Thacker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Ann Thacker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 AGENCY TRANSPORT SERVICES LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 39 more events
30 Oct 2000
Director resigned
30 Oct 2000
New director appointed
30 Oct 2000
New secretary appointed
30 Oct 2000
Registered office changed on 30/10/00 from: 31 corsham street london N1 6DR
25 Oct 2000
Incorporation

A1 AGENCY TRANSPORT SERVICES LIMITED Charges

4 September 2007
Legal charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 plot 3 edison court pinchbeck spalding lincs. By way…
22 November 2004
Legal charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3A edison court, spalding, lincs the proceeds of any…
27 August 2004
Book debts debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All book and other debts under an agreement dated 27/08/04…
24 December 2002
Legal charge
Delivered: 8 January 2003
Status: Satisfied on 25 August 2004
Persons entitled: National Westminster Bank PLC
Description: Unit 3A edison court, spalding, lincolnshire t/no…
6 January 2001
Mortgage debenture
Delivered: 13 January 2001
Status: Satisfied on 25 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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