Company number 04553076
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address ATLAS MILL, ATLAS MILL ROAD, BRIGHOUSE, HD6 1ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1,000
. The most likely internet sites of ATLAS MILL PROPERTIES LIMITED are www.atlasmillproperties.co.uk, and www.atlas-mill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Atlas Mill Properties Limited is a Private Limited Company.
The company registration number is 04553076. Atlas Mill Properties Limited has been working since 03 October 2002.
The present status of the company is Active. The registered address of Atlas Mill Properties Limited is Atlas Mill Atlas Mill Road Brighouse Hd6 1es. . SUDDICK, Barry is a Secretary of the company. SUDDICK, Barry is a Director of the company. SUDDICK, Roy is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barry Suddick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roy Suddick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ATLAS MILL PROPERTIES LIMITED Events
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
07 Jul 2015
Micro company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 36 more events
16 Oct 2002
New secretary appointed
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
16 Oct 2002
Registered office changed on 16/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Oct 2002
Incorporation
17 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at atlas mill road brighouse west…
7 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a land and buildings on the north and north…
10 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…