ATTINGER JACK LIMITED
BATH FLAIRPOINT LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 6BZ

Company number 07447398
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address THE MALT HOUSE, 17-20 SYDNEY BUILDINGS, BATH, BA2 6BZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of ATTINGER JACK LIMITED are www.attingerjack.co.uk, and www.attinger-jack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Attinger Jack Limited is a Private Limited Company. The company registration number is 07447398. Attinger Jack Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Attinger Jack Limited is The Malt House 17 20 Sydney Buildings Bath Ba2 6bz. . BUTTLING-SMITH, Alice is a Secretary of the company. BUTTLING-SMITH, Alice is a Director of the company. GARDINER, Ann is a Director of the company. Secretary ATTINGER, Beverley has been resigned. Director ATTINGER, Beverley has been resigned. Director ATTINGER, David Ronald has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BUTTLING-SMITH, Alice
Appointed Date: 03 February 2012
Director
BUTTLING-SMITH, Alice
Appointed Date: 01 February 2011
49 years old
Director
GARDINER, Ann
Appointed Date: 01 February 2011
64 years old

Resigned Directors

Secretary
ATTINGER, Beverley
Resigned: 03 February 2012
Appointed Date: 21 January 2011
Director
ATTINGER, Beverley
Resigned: 03 February 2012
Appointed Date: 01 February 2011
69 years old
Director
ATTINGER, David Ronald
Resigned: 03 February 2012
Appointed Date: 29 November 2010
74 years old
Director
SAUNDERS, Ian William
Resigned: 29 November 2010
Appointed Date: 22 November 2010
60 years old

Persons With Significant Control

Mrs Alice Buttling-Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Gardiner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTINGER JACK LIMITED Events

15 Dec 2016
Satisfaction of charge 2 in full
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
12 Aug 2016
Accounts for a small company made up to 30 November 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 400,000
23 Apr 2015
Accounts for a small company made up to 30 November 2014
...
... and 24 more events
22 Dec 2010
Termination of appointment of Ian Saunders as a director
22 Dec 2010
Appointment of Mr David Ronald Attinger as a director
30 Nov 2010
Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 30 November 2010
30 Nov 2010
Company name changed flairpoint LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-29
  • NM01 ‐ Change of name by resolution
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ATTINGER JACK LIMITED Charges

3 February 2012
Mortgage
Delivered: 8 February 2012
Status: Satisfied on 22 February 2014
Persons entitled: David Attinger
Description: Fixed and floating charge over the undertaking and all…
15 February 2011
All assets debenture
Delivered: 17 February 2011
Status: Satisfied on 15 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 December 2010
Debenture
Delivered: 6 January 2011
Status: Satisfied on 16 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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