ATKINS BLAKE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 05290611
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of ATKINS BLAKE LIMITED are www.atkinsblake.co.uk, and www.atkins-blake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Atkins Blake Limited is a Private Limited Company. The company registration number is 05290611. Atkins Blake Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Atkins Blake Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. The cash in hand is £64.44k. It is £64.44k against last year. And the total assets are £77.43k, which is £77.43k against last year. CLEMENTS, Janice Marion is a Director of the company. WITHEYMAN, Gary John is a Director of the company. Secretary WINSALL, David John has been resigned. Secretary WITHEYMAN, Kathryn Margaret has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HUDSON, Mark Andrew has been resigned. Director TRAVES, Martin David has been resigned. Director WINSALL, David John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


atkins blake Key Finiance

LIABILITIES n/a
CASH £64.44k
TOTAL ASSETS £77.43k
All Financial Figures

Current Directors

Director
CLEMENTS, Janice Marion
Appointed Date: 23 December 2004
69 years old
Director
WITHEYMAN, Gary John
Appointed Date: 23 December 2004
81 years old

Resigned Directors

Secretary
WINSALL, David John
Resigned: 12 March 2009
Appointed Date: 12 December 2007
Secretary
WITHEYMAN, Kathryn Margaret
Resigned: 12 December 2007
Appointed Date: 23 December 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004
Director
HUDSON, Mark Andrew
Resigned: 13 March 2009
Appointed Date: 23 December 2004
63 years old
Director
TRAVES, Martin David
Resigned: 22 February 2010
Appointed Date: 23 December 2004
59 years old
Director
WINSALL, David John
Resigned: 12 March 2009
Appointed Date: 23 December 2004
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mrs Janice Marion Clements
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATKINS BLAKE LIMITED Events

06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 30 August 2015
07 Jul 2016
Satisfaction of charge 1 in full
06 Jul 2016
Satisfaction of charge 3 in full
24 May 2016
Previous accounting period shortened from 31 August 2015 to 23 August 2015
...
... and 48 more events
17 Jan 2005
Registered office changed on 17/01/05 from: scholfields chartered accountants 6TH floor dean park house dean park crescent bournemouth BH1 1HP
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
24 Nov 2004
Registered office changed on 24/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2004
Incorporation

ATKINS BLAKE LIMITED Charges

14 February 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied on 6 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 327 wallisdown road poole. By way of fixed…
14 February 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied on 18 January 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 198 blandford road hamworthy poole. By way…
2 February 2005
Debenture
Delivered: 5 February 2005
Status: Satisfied on 7 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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