ATLANTIC BOOKS LIMITED
LONDON GROVE ATLANTIC LTD

Hellopages » Greater London » Camden » WC1N 3JZ

Company number 04038606
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 26 - 27 BOSWELL STREET, LONDON, WC1N 3JZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Margaret Stead as a director on 28 November 2016; Appointment of Mr Clive Victor Kintoff as a director on 10 November 2016; Termination of appointment of Bunmi Emillie Western as a director on 28 October 2016. The most likely internet sites of ATLANTIC BOOKS LIMITED are www.atlanticbooks.co.uk, and www.atlantic-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Books Limited is a Private Limited Company. The company registration number is 04038606. Atlantic Books Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Atlantic Books Limited is 26 27 Boswell Street London Wc1n 3jz. . ATKINSON, William Alexander is a Director of the company. DRYSDALE, Clare Rosalind is a Director of the company. DUFFY, Karen is a Director of the company. GALLAGHER, Patrick Andrew is a Director of the company. GORMAN, Robert John is a Director of the company. KINTOFF, Clive Victor is a Director of the company. ROCHE, Peter Charles Kenneth is a Director of the company. SPRINKS, John Richard Henry is a Director of the company. Secretary NEWTON, Guy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CHEETHAM, Anthony has been resigned. Director ENTREKIN, Morgan has been resigned. Director MIRCHANDANI, Ravindra Finder has been resigned. Director MIRCHANDANI, Ravindra Finder has been resigned. Director MUNDY, James Toby has been resigned. Director RAUSING, Sigrid Maria Elisabet has been resigned. Director SCOTT, Daniel John has been resigned. Director STEAD, Margaret has been resigned. Director WESTERN, Bunmi Emillie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
ATKINSON, William Alexander
Appointed Date: 01 October 2014
63 years old
Director
DRYSDALE, Clare Rosalind
Appointed Date: 08 May 2014
51 years old
Director
DUFFY, Karen
Appointed Date: 18 July 2012
61 years old
Director
GALLAGHER, Patrick Andrew
Appointed Date: 08 May 2014
79 years old
Director
GORMAN, Robert John
Appointed Date: 08 May 2014
60 years old
Director
KINTOFF, Clive Victor
Appointed Date: 10 November 2016
66 years old
Director
ROCHE, Peter Charles Kenneth
Appointed Date: 08 May 2014
78 years old
Director
SPRINKS, John Richard Henry
Appointed Date: 08 May 2014
53 years old

Resigned Directors

Secretary
NEWTON, Guy
Resigned: 02 June 2011
Appointed Date: 01 January 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2003
Appointed Date: 21 July 2000
Director
CHEETHAM, Anthony
Resigned: 05 July 2011
Appointed Date: 12 October 2009
82 years old
Director
ENTREKIN, Morgan
Resigned: 17 October 2012
Appointed Date: 03 March 2006
70 years old
Director
MIRCHANDANI, Ravindra Finder
Resigned: 01 February 2014
Appointed Date: 07 February 2012
63 years old
Director
MIRCHANDANI, Ravindra Finder
Resigned: 02 June 2011
Appointed Date: 09 October 2009
63 years old
Director
MUNDY, James Toby
Resigned: 05 June 2014
Appointed Date: 21 July 2000
57 years old
Director
RAUSING, Sigrid Maria Elisabet
Resigned: 22 October 2008
Appointed Date: 03 March 2006
63 years old
Director
SCOTT, Daniel John
Resigned: 02 June 2011
Appointed Date: 17 April 2008
59 years old
Director
STEAD, Margaret
Resigned: 28 November 2016
Appointed Date: 18 July 2012
55 years old
Director
WESTERN, Bunmi Emillie
Resigned: 28 October 2016
Appointed Date: 06 March 2014
46 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Mr Patrick Andrew Gallagher
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATLANTIC BOOKS LIMITED Events

28 Nov 2016
Termination of appointment of Margaret Stead as a director on 28 November 2016
10 Nov 2016
Appointment of Mr Clive Victor Kintoff as a director on 10 November 2016
31 Oct 2016
Termination of appointment of Bunmi Emillie Western as a director on 28 October 2016
12 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 119 more events
31 Jul 2000
New director appointed
31 Jul 2000
New secretary appointed
25 Jul 2000
Secretary resigned
25 Jul 2000
Director resigned
21 Jul 2000
Incorporation

ATLANTIC BOOKS LIMITED Charges

30 January 2013
Charge of deposit
Delivered: 6 February 2013
Status: Satisfied on 3 September 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
29 November 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 9 October 2015
Persons entitled: Grove Atlantic Inc
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 29 September 2015
Persons entitled: Allen & Unwin Pty Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 29 September 2015
Persons entitled: Allen & Unwin Pty Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 29 September 2015
Persons entitled: Allen & Unwin Pty Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 21 October 2015
Persons entitled: Hockley Investments Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 21 October 2015
Persons entitled: Hockley Investments Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
Debenture
Delivered: 22 October 2009
Status: Satisfied on 21 October 2015
Persons entitled: Hockley Investments Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 3 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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