ATRIUM GANTRYS MAINTENANCE LIMITED
BICKLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 02640993
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ATRIUM GANTRYS MAINTENANCE LIMITED are www.atriumgantrysmaintenance.co.uk, and www.atrium-gantrys-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Atrium Gantrys Maintenance Limited is a Private Limited Company. The company registration number is 02640993. Atrium Gantrys Maintenance Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Atrium Gantrys Maintenance Limited is Melbury House 34 Southborough Road Bickley Kent Br1 2eb. . BATTS, Martin Kenneth is a Secretary of the company. BATTS, Martin Kenneth is a Director of the company. PRESCOTT, David Colin is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
BATTS, Martin Kenneth
Appointed Date: 28 August 1991
Director
BATTS, Martin Kenneth
Appointed Date: 28 August 1991
65 years old
Director
PRESCOTT, David Colin
Appointed Date: 28 August 1991
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 August 1991
Appointed Date: 28 August 1991

Persons With Significant Control

Mr Martin Kenneth Batts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Colin Prescott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATRIUM GANTRYS MAINTENANCE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
08 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
03 Oct 1993
Full accounts made up to 31 December 1992
26 Oct 1992
Return made up to 28/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1991
Accounting reference date notified as 31/12
03 Sep 1991
Secretary resigned
28 Aug 1991
Incorporation

ATRIUM GANTRYS MAINTENANCE LIMITED Charges

12 July 2013
Charge code 0264 0993 0005
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: All of the freehold and leasehold property now vested in…
12 July 2013
Charge code 0264 0993 0004
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
22 September 2011
Supplemental chattel mortgage
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: State Securities PLC (State)
Description: All of its right title and interest in the non-vesting…
3 February 2011
Floating charge
Delivered: 7 February 2011
Status: Satisfied on 6 July 2013
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the companys present and future undertaking and assets…
18 November 2009
Debenture
Delivered: 27 November 2009
Status: Satisfied on 12 August 2013
Persons entitled: Absolute Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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