ATM (HOLDINGS) LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4GZ

Company number 03049017
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address WINCHESTER AVENUE, BLABY INDUSTRIAL PARK, LEICESTER, LE8 4GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 . The most likely internet sites of ATM (HOLDINGS) LIMITED are www.atmholdings.co.uk, and www.atm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Atm Holdings Limited is a Private Limited Company. The company registration number is 03049017. Atm Holdings Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of Atm Holdings Limited is Winchester Avenue Blaby Industrial Park Leicester Le8 4gz. . HOPPER, Jane is a Secretary of the company. HOPPER, Jane is a Director of the company. HOPPER, Robert Donald is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOPPER, Jane
Appointed Date: 29 May 1995
Director
HOPPER, Jane
Appointed Date: 31 May 1995
66 years old
Director
HOPPER, Robert Donald
Appointed Date: 29 May 1995
67 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 May 1995
Appointed Date: 24 April 1995
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 May 1995
Appointed Date: 24 April 1995
Nominee Director
DLA NOMINEES LIMITED
Resigned: 29 May 1995
Appointed Date: 24 April 1995

ATM (HOLDINGS) LIMITED Events

27 Apr 2017
Confirmation statement made on 24 April 2017 with updates
15 Feb 2017
Accounts for a small company made up to 31 May 2016
13 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
06 Jan 2016
Accounts for a small company made up to 31 May 2015
17 Sep 2015
Satisfaction of charge 2 in full
...
... and 61 more events
09 Jun 1995
Registered office changed on 09/06/95 from: fountain precinct balm green sheffield S1 1RZ
09 Jun 1995
Accounting reference date notified as 31/05
09 Jun 1995
£ nc 1000/600000 31/05/95
08 Jun 1995
Particulars of mortgage/charge
24 Apr 1995
Incorporation

ATM (HOLDINGS) LIMITED Charges

7 October 2003
Account security
Delivered: 14 October 2003
Status: Satisfied on 17 September 2015
Persons entitled: John Hopper
Description: The mortgagor's whole right, title and interest, present…
31 May 1995
Legal charge
Delivered: 8 June 1995
Status: Satisfied on 14 October 2003
Persons entitled: John Hopper (Personally and as Trustee for the Holders of Cumulative Redeeemable Preference Shares from Time to Time in the Capital of Broomco(901) Limited
Description: F/H property k/a factory and offices at winchester avenue…

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