ATKINSON MORLEY CONSTRUCTION LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 8BY

Company number 03738017
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address ALDERBERRY HOUSE 47 BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 200 . The most likely internet sites of ATKINSON MORLEY CONSTRUCTION LIMITED are www.atkinsonmorleyconstruction.co.uk, and www.atkinson-morley-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Burnley Central Rail Station is 2.9 miles; to Burnley Manchester Road Rail Station is 2.9 miles; to Church & Oswaldtwistle Rail Station is 4.7 miles; to Clitheroe Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atkinson Morley Construction Limited is a Private Limited Company. The company registration number is 03738017. Atkinson Morley Construction Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Atkinson Morley Construction Limited is Alderberry House 47 Burnley Road Padiham Burnley Lancashire Bb12 8by. The company`s financial liabilities are £123.82k. It is £40.54k against last year. The cash in hand is £4.04k. It is £-73.11k against last year. And the total assets are £269.03k, which is £9.34k against last year. ATKINSON, Lisa is a Secretary of the company. ATKINSON, Adrian is a Director of the company. MORLEY, Andrew is a Director of the company. TATTERSALL, Andrew David is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Development of building projects".


atkinson morley construction Key Finiance

LIABILITIES £123.82k
+48%
CASH £4.04k
-95%
TOTAL ASSETS £269.03k
+3%
All Financial Figures

Current Directors

Secretary
ATKINSON, Lisa
Appointed Date: 22 March 1999
Director
ATKINSON, Adrian
Appointed Date: 22 March 1999
63 years old
Director
MORLEY, Andrew
Appointed Date: 22 March 1999
66 years old
Director
TATTERSALL, Andrew David
Appointed Date: 13 November 2003
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Persons With Significant Control

Mr Andrew Morley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Atkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATKINSON MORLEY CONSTRUCTION LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Director's details changed for Andrew Morley on 15 April 2015
...
... and 55 more events
23 Jan 2000
Registered office changed on 23/01/00 from: 7 st andrews street blackburn BB1 8AE
19 Nov 1999
Particulars of mortgage/charge
21 May 1999
Particulars of mortgage/charge
26 Mar 1999
Secretary resigned
22 Mar 1999
Incorporation

ATKINSON MORLEY CONSTRUCTION LIMITED Charges

27 April 2015
Charge code 0373 8017 0009
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 August 2014
Charge code 0373 8017 0008
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Natwest bank chambers 41-47 burnley road padiham lancashire…
28 February 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all assets.
28 February 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H lower floors 8 10 and 12 mill street padiham lancashire.
24 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 6 April 2006
Persons entitled: National Westminster Bank PLC
Description: 8,10,12 mill street padiham. By way of fixed charge the…
16 November 2004
Debenture
Delivered: 20 November 2004
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1999
Legal charge
Delivered: 19 November 1999
Status: Satisfied on 28 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a numbers 8, 10 and 12 mill street padiham…
12 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied on 2 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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