ATKINSON & KEENE LIMITED
WOKINGHAM WEAREONTHEMOVE.COM LIMITED

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 03983517
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of ATKINSON & KEENE LIMITED are www.atkinsonkeene.co.uk, and www.atkinson-keene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atkinson Keene Limited is a Private Limited Company. The company registration number is 03983517. Atkinson Keene Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Atkinson Keene Limited is Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3gz. . PALMER, Michael Edward John is a Secretary of the company. COLES, Peter Anthony is a Director of the company. PALMER, Michael Edward John is a Director of the company. Secretary KEENE, Mandy Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Timothy James has been resigned. Director KEENE, Nigel Richard has been resigned. Director THRING, Nicholas James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALMER, Michael Edward John
Appointed Date: 15 May 2014
Director
COLES, Peter Anthony
Appointed Date: 31 January 2012
58 years old
Director
PALMER, Michael Edward John
Appointed Date: 31 January 2012
52 years old

Resigned Directors

Secretary
KEENE, Mandy Ann
Resigned: 31 January 2012
Appointed Date: 28 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
ATKINSON, Timothy James
Resigned: 31 January 2012
Appointed Date: 28 April 2000
57 years old
Director
KEENE, Nigel Richard
Resigned: 31 January 2012
Appointed Date: 28 April 2000
59 years old
Director
THRING, Nicholas James
Resigned: 15 May 2007
Appointed Date: 28 April 2000
51 years old

Persons With Significant Control

The Romans Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATKINSON & KEENE LIMITED Events

12 May 2017
Confirmation statement made on 28 April 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
28 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Mar 2016
Satisfaction of charge 039835170001 in full
...
... and 57 more events
10 Jul 2000
Location - directors interests register: non legible
10 Jul 2000
Location of debenture register (non legible)
10 Jul 2000
Registered office changed on 10/07/00 from: 14 craufurd rise maidenhead berkshire SL6 7LX
28 Apr 2000
Secretary resigned
28 Apr 2000
Incorporation

ATKINSON & KEENE LIMITED Charges

15 March 2016
Charge code 0398 3517 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future land and all intellectual property…
3 October 2013
Charge code 0398 3517 0001
Delivered: 5 October 2013
Status: Satisfied on 17 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Agent and Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…

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