ROY AND JEAN ATKINSON LIMITED
ILKLEY

Hellopages » West Yorkshire » Bradford » LS29 6BY

Company number 03448812
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 27 CORN MILL, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROY AND JEAN ATKINSON LIMITED are www.royandjeanatkinson.co.uk, and www.roy-and-jean-atkinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Crossflatts Rail Station is 5.2 miles; to Bingley Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Bradford Interchange Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy and Jean Atkinson Limited is a Private Limited Company. The company registration number is 03448812. Roy and Jean Atkinson Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Roy and Jean Atkinson Limited is 27 Corn Mill Menston Ilkley West Yorkshire Ls29 6by. The company`s financial liabilities are £24.94k. It is £-8.04k against last year. The cash in hand is £1.43k. It is £1.43k against last year. And the total assets are £128.06k, which is £14.63k against last year. ATKINSON, Jean Catherine is a Secretary of the company. ATKINSON, Jean Catherine is a Director of the company. ATKINSON, Roy Arthur is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ATKINSON, James Richard has been resigned. Director ATKINSON, Robert Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


roy and jean atkinson Key Finiance

LIABILITIES £24.94k
-25%
CASH £1.43k
TOTAL ASSETS £128.06k
+12%
All Financial Figures

Current Directors

Secretary
ATKINSON, Jean Catherine
Appointed Date: 13 October 1997
Director
ATKINSON, Jean Catherine
Appointed Date: 13 October 1997
74 years old
Director
ATKINSON, Roy Arthur
Appointed Date: 13 October 1997
81 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Director
ATKINSON, James Richard
Resigned: 01 November 2010
Appointed Date: 03 December 2007
45 years old
Director
ATKINSON, Robert Christopher
Resigned: 12 November 2010
Appointed Date: 01 October 2008
42 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Mr Roy Arthur Atkinson
Notified on: 13 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Catherine Atkinson
Notified on: 13 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROY AND JEAN ATKINSON LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Jan 2017
Confirmation statement made on 13 October 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 200
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
26 Oct 1997
New director appointed
26 Oct 1997
New secretary appointed;new director appointed
26 Oct 1997
Registered office changed on 26/10/97 from: 12 york place leeds LS1 2DS
24 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1997
Incorporation

ROY AND JEAN ATKINSON LIMITED Charges

28 February 2007
Charge by way of debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 January 2003
Debenture
Delivered: 3 January 2003
Status: Satisfied on 3 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1997
Debenture
Delivered: 12 December 1997
Status: Satisfied on 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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