ATLANTIC FINANCE (UK) LIMITED
BEDFORD MID-SCOT FINANCIAL SERVICES LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3JZ

Company number 03823645
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 7 FRANKLIN COURT STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 50,000 . The most likely internet sites of ATLANTIC FINANCE (UK) LIMITED are www.atlanticfinanceuk.co.uk, and www.atlantic-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Finance Uk Limited is a Private Limited Company. The company registration number is 03823645. Atlantic Finance Uk Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Atlantic Finance Uk Limited is 7 Franklin Court Stannard Way Priory Business Park Bedford Bedfordshire Mk44 3jz. The company`s financial liabilities are £50.9k. It is £-4.48k against last year. The cash in hand is £13.9k. It is £-34.53k against last year. And the total assets are £104.79k, which is £-21.03k against last year. DUFFIN, Samantha Jane is a Secretary of the company. BRAMHAM, Richard Kenneth is a Director of the company. DAVIES, Jamie Peter is a Director of the company. DUFFIN, Samantha Jane is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary IRWIN, David William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


atlantic finance (uk) Key Finiance

LIABILITIES £50.9k
-9%
CASH £13.9k
-72%
TOTAL ASSETS £104.79k
-17%
All Financial Figures

Current Directors

Secretary
DUFFIN, Samantha Jane
Appointed Date: 02 September 2002
Director
BRAMHAM, Richard Kenneth
Appointed Date: 06 August 1999
78 years old
Director
DAVIES, Jamie Peter
Appointed Date: 16 June 2014
41 years old
Director
DUFFIN, Samantha Jane
Appointed Date: 20 July 2012
54 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999
Secretary
IRWIN, David William
Resigned: 02 September 2002
Appointed Date: 06 August 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 August 1999
Appointed Date: 06 August 1999

Persons With Significant Control

Mr Richard Kenneth Bramham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC FINANCE (UK) LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 Mar 2016
Full accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000
13 Jul 2015
Director's details changed for Mr Jamie Peter Davies on 28 June 2015
10 Jun 2015
Full accounts made up to 31 October 2014
...
... and 46 more events
10 Sep 1999
Director resigned
10 Sep 1999
New secretary appointed
10 Sep 1999
New director appointed
10 Sep 1999
Registered office changed on 10/09/99 from: 79 oxford street manchester lancashire M1 6FR
06 Aug 1999
Incorporation

ATLANTIC FINANCE (UK) LIMITED Charges

18 November 2009
Guarantee & debenture
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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