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A4E LTD (02631340) Company Record

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For those who might be interested:

The Company Record for: A4E LTD  02631340

Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and place it on the public record. The fact that the information has been placed on the public record should not be taken to indicate that Companies House has verified or validated it in any way.

Company Register Information

Company
Number:

02631340

Date
of Incorporation:
22/07/1991

Company
Name:

A4E
LTD

Registered
Office:

BESSEMER
ROAD

 
 

SHEFFIELD

 

S9
3XN

Company
Type:

Private
Limited Company

 

Country
of Origin:

United
Kingdom

 

Status:

Active

 

Nature
Of Business (SIC):

96090
– Other service activities not elsewhere classified

Number
of Charges:

39
( 31 outstanding / 0 part satisfied / 8 satisfied )

     

Previous Names

   

Date
of Change

Previous
Name

 

19/10/2005

ACTION
FOR EMPLOYMENT LIMITED

06/08/1991

BROOMCO
(490) LIMITED

     

Key Filing Dates

   
     

Accounting
Reference Date:

31/03

 

Last
Accounts Made Up To:

31/03/2011
(GROUP)

 

Next
Accounts Due:

31/12/2012

 

Last
Return Made Up To:

25/11/2011

 

Next
Return Due:

23/12/2012

 
     

Last
members list:

25/11/2011

 

Last
Bulk Shareholders List:

Not
available

 

Current Appointments

Number
of current appointments:

7

     

SECRETARY:

WATSON,
NEIL MARTIN

 

Appointed:

03/03/1998

Date
of Birth:

31/01/1966

Nationality:

BRITISH

 

No.
of Appointments:

23

 

Address:

THICKWOOD
LODGE BASLOW ROAD

 
 

SHEFFIELD

 
 

SOUTH
YORKSHIRE

 
 

S17
3BQ

 

Country/State
of Residence:

UNITED
KINGDOM

 
     

DIRECTOR:

BLUNDELL,
JOANNE MS

 

Appointed:

07/04/2011

Date
of Birth:

12/01/1963

Nationality:

BRITISH

 

No.
of Appointments:

4

 

Address:

BESSEMER
ROAD

 
 

SHEFFIELD

 
 

S9
3XN

 

Country/State
of Residence:

UNITED
KINGDOM

 
     

DIRECTOR:

BOYFIELD,
STEPHEN ANDREW MR

 

Appointed:

10/02/2004

Date
of Birth:

23/01/1947

Nationality:

BRITISH

 

No.
of Appointments:

23

 

Address:

FIR
TREES

 
 

BEECHWOOD
LANE CULCHETH

 
 

WARRINGTON

 
 

CHESHIRE

 
 

WA3
4HJ

 

Country/State
of Residence:

UNITED
KINGDOM

 
     

DIRECTOR:

DUTTON,
ANDREW MARK MR

 

Appointed:

01/10/2010

Date
of Birth:

30/09/1971

Nationality:

BRITISH

 

No.
of Appointments:

9

 

Address:

BESSEMER
ROAD

 
 

SHEFFIELD

 
 

S9
3XN

 

Country/State
of Residence:

UNITED
KINGDOM

 
     

DIRECTOR:

LOVELL,
MARK MR

 

Appointed:

07/05/1998

Date
of Birth:

12/05/1970

Nationality:

BRITISH

 

No.
of Appointments:

18

 

Address:

GROOM
HOUSE 9 GROOM PLACE

 
 

LONDON

 
 

UNITED
KINGDOM

 
 

SW1X
7BA

 

Country/State
of Residence:

UNITED
KINGDOM

 
     

DIRECTOR:

SYKES,
HUGH RIDLEY SIR

 

Appointed:

07/07/2005

Date
of Birth:

12/09/1932

Nationality:

BRITISH

 

No.
of Appointments:

59

 

Address:

BROOKFIELD
MANOR

 
 

MAIN
ROAD, HATHERSAGE

 
 

HOPE
VALLEY

 
 

DERBYSHIRE

 
 

S32
1BR

 

Country/State
of Residence:

ENGLAND

 
     

DIRECTOR:

YOUNG,
ROBIN URQUHART SIR

 

Appointed:

01/01/2007

Date
of Birth:

07/09/1948

Nationality:

BRITISH

 

No.
of Appointments:

9

 

Address:

37
WARKWORTH STREET

 
 

CAMBRIDGE

 
 

CAMBRIDGESHIRE

 
 

CB1
1EG

 

Country/State
of Residence:

UNITED
KINGDOM

 

This
Report excludes resignations

Mortgage Charge Details

Number
of Charges:

39
(31 outstanding / 0 part satisfied / 8 satisfied)

charge
details:

Description:

MORTGAGE
DEBENTURE

 

Person(s)
Entitled:

   

NATIONAL
WESTMINSTER BANK PLC

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY
ACCOUNT WHATSOEVER

     

Acquisition
Date:

   

Created:
24/04/2001

Form
Type:

395

Registered:
28/04/2001

     

Short
Particulars:

   

A
SPECIFIC EQUITABLE CHARGE OVER ALL FREEHOLD AND LEASEHOLD
PROPERTIES AND/OR THE PROCEEDS OF SALE THEREOF FIXED AND FLOATING
CHARGES OVER UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND
FUTURE INCLUDING GOODWILL BOOKDEBTS AND THE BENEFITS OF ANY
LICENCES

charge
details:

Description:

DEBENTURE

 

Person(s)
Entitled:

   

NATIONAL
WESTMINSTER BANK PLC

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY
ACCOUNT WHATSOEVER

     

Acquisition
Date:

   

Created:
07/05/2002

Form
Type:

395

Registered:
10/05/2002

     

Short
Particulars:

   

FIXED
AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND
ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED
CAPITAL BUILDINGS FIXTURES FIXED PLANT AND MACHINERY

charge
details:

Description:

ASSIGNMENT
OF KEYMAN LIFE POLICY

 

Person(s)
Entitled:

   

NATIONAL
WESTMINSTER BANK PLC

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE

     

Acquisition
Date:

   

Created:
25/03/2003

Form
Type:

395

Registered:
26/03/2003

     

Short
Particulars:

   

ASSIGNS
THE POLICIES, ALL SUMS ASSURED AND ALL BONUSES AND BENEFITS AND
THE WHOLE RIGHT, TITLE AND INTEREST IN THE POLICIES SEE THE
MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

charge
details:

Description:

DEED
OF DEPOSIT

 

Person(s)
Entitled:

   

RAVENSEFT
PROPERTIES LIMITED

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER
THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE

     

Acquisition
Date:

   

Created:
26/06/2006

Form
Type:

395

Registered:
29/06/2006

     

Short
Particulars:

   

THE
SUM OF £10,575.00 TOGETHER WITH OTHER SUMS TO BE ADVANCED
FROM TIME TO TIME

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

FREDERICK
SION KELATY AS EXECUTOR OF SOLOMON KELATY

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER
THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE

     

Acquisition
Date:

   

Created:
16/10/2006

Form
Type:

395

Registered:
21/10/2006

     

Short
Particulars:

   

£13,108.59
TO BE HELD IN A SEPERATE BANK ACCOUNT

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

GLE
PROPERTIES LTD

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE

     

Acquisition
Date:

   

Created:
11/05/2007

Form
Type:

395

Registered:
12/05/2007

     

Short
Particulars:

   

£12,130.00

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

GLE
PROPERTIES LTD

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE

     

Acquisition
Date:

   

Created:
11/05/2007

Form
Type:

395

Registered:
12/05/2007

     

Short
Particulars:

   

£4,812.00

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

HINDMARCH
PROPERTIES LIMITED

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY
ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED
INSTRUMENT CREATING OR EVIDENCING THE CHARGE

     

Acquisition
Date:

   

Created:
15/08/2007

Form
Type:

395

Registered:
21/08/2007

     

Short
Particulars:

   

THE
SUM OF £9,693.75

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

SHELL
TRUST (UK PROPERTY) LIMITED

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER
THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE

     

Acquisition
Date:

   

Created:
05/11/2007

Form
Type:

395

Registered:
13/11/2007

     

Short
Particulars:

   

THE
AMOUNT STANDING TO THE CREDIT OF AN INTEREST EARNING DEPOSIT
ACCOUNT CONTAINING THE INITIAL DEPOSIT OF £15,275.00 SEE THE
MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

GLE
PROPERTIES LIMITED

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER
THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE

     

Acquisition
Date:

   

Created:
05/03/2008

Form
Type:

395

Registered:
12/03/2008

     

Short
Particulars:

   

£13,005.78

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

MAPELEY
STEPS LIMITED

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER
THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE

     

Acquisition
Date:

   

Created:
03/03/2008

Form
Type:

395

Registered:
19/03/2008

     

Short
Particulars:

   

THE
COMPANYS RIGHTS TITLE AND BENEFIT IN THE ACCOUNT SEE IMAGE FOR
FULL DETAILS

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

WH
SMITH RETAIL HOLDINGS LIMITED

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER
THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE

     

Acquisition
Date:

   

Created:
08/05/2008

Form
Type:

395

Registered:
17/05/2008

     

Short
Particulars:

   

THE
RENT DEPOSIT BEING £6,991.25 AND THE DEPOSIT BALANCE

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

HANSON
CAPITAL MANAGEMENT LIMITED

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER
THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE

     

Acquisition
Date:

   

Created:
09/06/2008

Form
Type:

395

Registered:
13/06/2008

     

Short
Particulars:

   

INITIAL
DEPOSIT OF £6,250 AND ALL MONIES HELD IN A SEPARATE INTEREST
BEARING DEPOSIT ACCOUNT. SEE IMAGE FOR FULL DETAILS

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

GLE
PROPERTIES LIMITED

Amount
Secured:

   

£13,005.78
DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE
TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE
CHARGE

     

Acquisition
Date:

   

Created:
12/11/2008

Form
Type:

395

Registered:
21/11/2008

     

Short
Particulars:

   

£13,005.78
AND ANY INTEREST FROM TIME TO TIME STANDING TO THE CREDIT OF THE
ACCOUNT

charge
details:

Description:

TENANCY
AGREEMENT

 

Person(s)
Entitled:

   

BRECKLAND
DISTRICT COUNCIL

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER
THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE

     

Acquisition
Date:

   

Created:
24/08/2009

Form
Type:

395

Registered:
09/09/2009

     

Short
Particulars:

   

THE
COMPANY’S INTEREST IN THE “DEPOSITED SUM” SEE IMAGE FOR
FULL DETAILS

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

GLE
PROPERTIES LIMITED

Amount
Secured:

   

£13,005.78
DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE
TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE
CHARGE

     

Acquisition
Date:

   

Created:
14/09/2009

Form
Type:

395

Registered:
01/10/2009

     

Short
Particulars:

   

£13,005.78
AND OTHER ACCRUES FROM TIME TO TIME STANDING TO THE CREDIT OF THE
ACCOUNT SEE IMAGE FOR FULL DETAILS

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

TRILLIUM
(PRIME) PROPERTY GP LIMITED

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER
THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE

     

Acquisition
Date:

   

Created:
06/11/2009

Form
Type:

MG01

Registered:
19/11/2009

     

Short
Particulars:

   

THE
INITIAL RENT DEPOSIT BEING £15,809.63 SEE IMAGE FOR FULL
DETAILS

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

TRILLIUM
(PRIME) PROPERTY GP LIMITED

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER
THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE

     

Acquisition
Date:

   

Created:
08/01/2010

Form
Type:

MG01

Registered:
13/01/2010

     

Short
Particulars:

   

THE
INITIAL RENT DEPOSIT OF £16,153.31 AND ALL SUMD INCLUDING
INTEREST SEE IMAGE FOR FULL DETAILS

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

DAYCARE
TRUST

Amount
Secured:

   

£21,250.00
DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE

     

Acquisition
Date:

   

Created:
07/01/2010

Form
Type:

MG01

Registered:
21/01/2010

     

Short
Particulars:

   

RENT
DEPOSIT ON GROUND FLOOR AND BASEMENT CASTLE WORKS 21 ST GEORGES
ROAD AND 1 OSWIN STREET LONDON

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

TRILLIUM
(PRIME) PROPERTY GP LIMITED

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER
THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE

     

Acquisition
Date:

   

Created:
02/02/2010

Form
Type:

MG01

Registered:
16/02/2010

     

Short
Particulars:

   

THE
DEPOSIT ACCOUNT AND ITS BALANCE FROM TIME TO TIME PURSUANT TO THE
RENT DEPOSIT DEED

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

GLE
PROPERTIES LIMITED

Amount
Secured:

   

£12,515.95
DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE
TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE
CHARGE

     

Acquisition
Date:

   

Created:
30/07/2010

Form
Type:

MG01

Registered:
04/08/2010

     

Short
Particulars:

   

£12,515.95
STANDING TO THE CREDIT OF THE ACCOUNT SEE IMAGE FOR FULL DETAILS

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

GLE
PROPERTIES LIMITED

Amount
Secured:

   

£4,965
DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE
TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE
CHARGE

     

Acquisition
Date:

   

Created:
30/07/2010

Form
Type:

MG01

Registered:
13/08/2010

     

Short
Particulars:

   

£4,965
SEE IMAGE FOR FULL DETAILS

charge
details:

Description:

CHARGE
OF DEPOSIT

 

Person(s)
Entitled:

   

NATIONAL
WESTMINSTER BANK PLC

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY
ACCOUNT WHATSOEVER

     

Acquisition
Date:

   

Created:
21/10/2010

Form
Type:

MG01

Registered:
04/11/2010

     

Short
Particulars:

   

ALL
AMOUNTS NOW AND IN THE FUTURE CREDITED TO ACCOUNT NUMBER 50123408
WITH THE BANK

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

GLE
PROPERTIES LIMITED

Amount
Secured:

   

£12,515.95
DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE
TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE
CHARGE

     

Acquisition
Date:

   

Created:
01/07/2011

Form
Type:

MG01

Registered:
07/07/2011

     

Short
Particulars:

   

£12,515.95
SEE IMAGE FOR FULL DETAILS

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

GLE
PROPERTY DEVELOPMENTS LIMITED

Amount
Secured:

   

£13,005.78
DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE
TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE
CHARGE

     

Acquisition
Date:

   

Created:
01/07/2011

Form
Type:

MG01

Registered:
15/07/2011

     

Short
Particulars:

   

£13,005.78
SEE IMAGE FOR FULL DETAILS

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

GLE
PROPERTY DEVELOPMENTS LIMITED

Amount
Secured:

   

£4,965.00
DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE
TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE
CHARGE

     

Acquisition
Date:

   

Created:
01/07/2011

Form
Type:

MG01

Registered:
15/07/2011

     

Short
Particulars:

   

£4,965.00
SEE IMAGE FOR FULL DETAILS

charge
details:

Description:

RENT
DEPOSIT DEED

 

Person(s)
Entitled:

   

ABP
(PENSION TRUSTEES) LIMITED

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER
THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING
THE CHARGE

     

Acquisition
Date:

   

Created:
02/08/2011

Form
Type:

MG01

Registered:
13/08/2011

     

Short
Particulars:

   

THE
RENT DEPOSIT AND THE DEPOSIT BALANCE SEE IMAGE FOR FULL DETAILS

charge
details:

Description:

DEBENTURE

 

Person(s)
Entitled:

   

THE
ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE SECURED
PARTIES OR ANY OF THEM ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS
OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE

     

Acquisition
Date:

   

Created:
26/01/2012

Form
Type:

MG01

Registered:
02/02/2012

     

Short
Particulars:

   

LAND
AND BUILDINGS ON THE NORTH EAST SIDE OF MACAULAY STREET, GRIMSBY
T/NO HS16963 FIXED AND FLOATING CHARGE OVER THE UNDERTAKING AND
ALL PROPERTY AND ASSETS PRESENT AND FUTURE, INCLUDING GOODWILL,
BOOK DEBTS, UNCALLED CAPITAL, BUILDINGS, FIXTURES, FIXED PLANT &
MACHINERY

charge
details:

Description:

SHARE
MORTGAGE

 

Person(s)
Entitled:

   

THE
ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY OR AN OBLIGOR TO A
SECURED PARTY ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE
AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE

     

Acquisition
Date:

   

Created:
27/01/2012

Form
Type:

MG01

Registered:
02/02/2012

     

Short
Particulars:

   

THE
MORTGAGOR HAS GRANTED AN EQUITABLE MORTGAGE OVER THE MORTGAGED
PROPERTY. MORTGAGED PROPERTY MEANS ALL PRESENT AND FUTURE
MORTGAGED SECURITIES. MORTGAGED SECURITIES MEANS ANY MARKETABLE
SECURITIES IN WHICH THE MORTGAGOR HAS AN INTEREST IN THE SHARE
ISSUER. SHARE MORTGAGE CONSISTS OF 100 SHARES FULLY PAID TO A$1
VALUE, SEE IMAGE FOR FULL DETAILS

charge
details:

Description:

SHARE
CHARGE

 

Person(s)
Entitled:

   

THE
ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE SECURED
PARTIES OR ANY OF THEM ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS
OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE

     

Acquisition
Date:

   

Created:
27/01/2012

Form
Type:

MG01

Registered:
02/02/2012

     

Short
Particulars:

   

BY
WAY OF A FIRST FIXED CHARGE ALL OF ITS RIGHT TITLE AND INTEREST IN
AND TO THE CHARGED PROPERTY. CHARGED PROPERTY MEANS THE CHARGED
SHARES AND THE RELATED RIGHTS. CHARGED SHARES MEANS THE ISSUED
ORDINARY SHARE OF £1.00 IN THE CAPITAL OF THE COMPANY.
COMPANY MEANS A4E IRELAND LIMITED. RELATED RIGHTS MEANS DIVIDENDS,
SEE IMAGE FOR FULL DETAILS

charge
details:

Description:

SHARE
PLEDGE

 

Person(s)
Entitled:

   

THE
ROYAL BANK OF SCOTLAND PLC

Amount
Secured:

   

ALL
MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE SECURED
PARTIES ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE
AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE

     

Acquisition
Date:

   

Created:
26/01/2012

Form
Type:

MG01

Registered:
31/01/2012

     

Short
Particulars:

   

PLEDGES
AND ASSIGNS THE EXISTING SHARES AND RELATED RIGHTS SEE IMAGE FOR
FULL DETAILS

Recent
Filing History

Documents
filed since 24/09/2010

DATE

FORM

DESCRIPTION

27/02/2012

TM01

APPOINTMENT
TERMINATED, DIRECTOR EMMA HARRISON

13/02/2012

MEM/ARTS

ARTICLES
OF ASSOCIATION

13/02/2012

RES09

AUTHORITY-
PURCHASE SHARES OTHER THAN FROM CAPITAL

13/02/2012

RES01

ALTER
ARTICLES 09/02/2012

13/02/2012

RES11

DISAPPLICATION
OF PRE-EMPTION RIGHTS

13/02/2012

RES10

AUTHORISED
ALLOTMENT OF SHARES AND DEBENTURES

08/02/2012

MG02

DECLARATION
OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL
/CHARGE NO 17

08/02/2012

MG02

DECLARATION
OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL
/CHARGE NO 12

08/02/2012

MG02

DECLARATION
OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL
/CHARGE NO 10

08/02/2012

MG02

DECLARATION
OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL
/CHARGE NO 8

08/02/2012

MG02

DECLARATION
OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL
/CHARGE NO 4

08/02/2012

MG02

DECLARATION
OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL
/CHARGE NO 2

08/02/2012

MG02

DECLARATION
OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL
/CHARGE NO 1

02/02/2012

MG01

PARTICULARS
OF A MORTGAGE OR CHARGE / CHARGE NO: 37

02/02/2012

MG01

PARTICULARS
OF A MORTGAGE OR CHARGE / CHARGE NO: 38

02/02/2012

MG01

PARTICULARS
OF A MORTGAGE OR CHARGE / CHARGE NO: 36

31/01/2012

MG01

PARTICULARS
OF A MORTGAGE OR CHARGE / CHARGE NO: 39

17/01/2012

TM01

APPOINTMENT
TERMINATED, DIRECTOR ROY NEWEY

08/01/2012

AA

GROUP
OF COMPANIES’ ACCOUNTS MADE UP TO 31/03/11

23/12/2011

AR01

25/11/11
FULL LIST

23/12/2011

LATEST
SOC

23/12/11
STATEMENT OF CAPITAL;GBP 10530420

06/12/2011

TM01

APPOINTMENT
TERMINATED, DIRECTOR MARK STANLEY

13/08/2011

MG01

PARTICULARS
OF A MORTGAGE OR CHARGE / CHARGE NO: 35

15/07/2011

MG01

PARTICULARS
OF A MORTGAGE OR CHARGE / CHARGE NO: 34

15/07/2011

MG01

PARTICULARS
OF A MORTGAGE OR CHARGE / CHARGE NO: 33

07/07/2011

MG01

PARTICULARS
OF A MORTGAGE OR CHARGE / CHARGE NO: 32

14/04/2011

MEM/ARTS

ARTICLES
OF ASSOCIATION

14/04/2011

RES01

ALTER
ARTICLES 18/03/2011

14/04/2011

RES13

RE-DIR
APPROVE 18/03/2011

13/04/2011

AP01

DIRECTOR
APPOINTED MS JOANNE BLUNDELL

09/12/2010

AR01

25/11/10
FULL LIST

04/11/2010

MG01

PARTICULARS
OF A MORTGAGE OR CHARGE / CHARGE NO: 31

05/10/2010

AP01

DIRECTOR
APPOINTED MR ANDREW MARK DUTTON

05/10/2010

MEM/ARTS

MEMORANDUM
OF ASSOCIATIONARTICLES OF ASSOCIATION

05/10/2010

RES13

COMPANY
BUSINESS 26/11/2009

05/10/2010

RES01

ALTER
ARTICLES 26/11/2009

30/09/2010

TM01

APPOINTMENT
TERMINATED, DIRECTOR ROBERT MARTIN

24/09/2010

AA

GROUP
OF COMPANIES’ ACCOUNTS MADE UP TO 31/03/10

     

This
Report excludes 88(2) Share Allotment documents

A4e documents to download

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Written by Universal Jobmatch

March 5, 2012 at 4:35 pm

5 Responses

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  1. The authorised share capital of the Company (A4e Ltd) IS £2,500,000 divided into 49,748,000 Ordinary Shares of 5 pence each and 42,000 ‘A’ Redeemable Shares of 5 pence each, 42,000 ‘B’ Redeemable Shares of 5 pence each, 42,000 ‘C’ Redeemable Shares of 5 pence each, 42,000 ‘D’ Redeemable Shares of 5 pence each, 42,000 ‘E’ Redeemable Shares of 5 pence each and 42,000 ‘F’ Redeemable Shares of 5 pence each.

    As of the time of last return:-

    EMMA LOUISE HARRISON has 2000 (£100) ORDINARY A shares in A4e Ltd and 18000000 (£900,000) ORDINARY shares in A4e Ltd.

    MARK LOVELL has 1368750 (£68,437.50) ORDINARY shares in A4e Ltd and 1220 (£61) ORDINARY B shares in A4e Ltd.

    NEIL WATSON has 880 (£44) ORDINARY D shares in A4e Ltd.

    ACTION FOR EMPLOYMENT TRUSTEES LIMITED (dormant company) has 23220 (£1,161) ORDINARY B shares in A4e Ltd, 16760 (£838) ORDINARY D shares in A4e Ltd, 1501670 (£75,083.50) ORDINARY shares in A4e Ltd and 38080 (£1,904) ORDINARY A shares in A4e Ltd.

    STEPHEN J MARSLAND has 1100 (£55) ORDINARY E shares in A4e Ltd.

    STEPHEN BOYFIELD has 90000 (£4,500) ORDINARY shares in A4e Ltd.

    ROY NEWEY has 90000 (£4,500) ORDINARY shares in A4e Ltd

    Type of Shares:

    ORDINARY: HAS VOTING RIGHTS, ATTRACT DIVIDENDS.
    ORDINARY A: ONLY HAVE RIGHTS TO ATTRACT DIVIDENDS
    ORDINARY B: ONLY HAVE RIGHTS TO ATTRACT DIVIDENDS
    ORDINARY C: ONLY HAVE RIGHTS TO ATTRACT DIVIDENDS
    ORDINARY D: ONLY HAVE RIGHTS TO ATTRACT DIVIDENDS
    ORDINARY E: ONLY HAVE RIGHTS TO ATTRACT DIVIDENDS

    Work Programme

    March 5, 2012 at 6:28 pm

  2. This is brilliant, All the info I need to dig right to the bottom. They like playing innocent, but they have lots to hide.

    Have I missed somthing but I cant find the performance results download ?? where is is please ???

    This is big news if it proves how crap their results are, Finally a reason for them to shut down before they waste any more money with the Pointless work programme , People have a better chance of finding work on there own accord – Fact & proven ! thanks to A4e!!!!!

    Jenifer Howard

    March 5, 2012 at 6:28 pm

  3. Thanks Work Programme

    Thats what I was looking for, Extremely dissapointing results arnt they – I remember A4e making them available for viewing but I didnt save the document.

    I cant understand why they are still operating ? this proves everything . You cant argue with those reslults, Infact If you was to compare them results side by side with the jobseekers NOT on the work programme, You will find the jobseekers alone done a better job of finding work !

    Probably because the work programme is a big demoralising distraction, time consuming and somthing a jobseeker could really do without ( added stress ) More reasons to get sanctioned,- for non attendance.

    I have to go to a place called Ingeus every wednesday to their so called ‘Work club’ – Its not a club, You are an individual and dont talk to anyone else, You just sit at a computer alone and do a job search as you would at home. They bring you all the way out from home to go on one of there stupid slow computers and look on the internet for 1 hour for a job. Somthing I can do at home easy peasy, from the comfort of my home. But instead they drag you out to their computers, and offer no help aprt from sending off C.v’s for you.

    There is no special help, no training, Just shove you infront of a pc for an hour and then shoo you off. No wonder their performance is crap – Its so simple . Ingeus are destined to fail but not before A4e.

    Jenifer Howard

    March 5, 2012 at 7:42 pm

  4. I have to go to a place called Ingeus every wednesday to their so called ‘Work club’ – Its not a club, You are an individual and dont talk to anyone else, You just sit at a computer alone and do a job search as you would at home. They bring you all the way out from home to go on one of there stupid slow computers and look on the internet for 1 hour for a job. Somthing I can do at home easy peasy, from the comfort of my home. But instead they drag you out to their computers, and offer no help aprt from sending off C.v’s for you.

    poor sod i done that shit for years and only got worthless paper for it.
    i sent all mine to Severn Trent for a job, but must have dissolved b4 it got there.

    now if they gave me all the money the providers have had for me over the years i could have bought my own house buy now and gone to uni as well.

    im like a worn tyre to them that’s now at the rims and fucked so im worthless to them and they don’t even want me at there building atm so just have to sign.

    super ted

    March 5, 2012 at 8:19 pm


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