A.T.P. INDUSTRIAL TRANSMISSIONS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 0PL

Company number 01495423
Status Active
Incorporation Date 7 May 1980
Company Type Private Limited Company
Address ATP INDUSTRIES GROUP LTD CANNOCK WOOD INDUSTRIAL ESTATE, CANNOCK WOOD STREET, CANNOCK, STAFFORDSHIRE, WS12 0PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Paul John Wilde as a secretary on 31 August 2016. The most likely internet sites of A.T.P. INDUSTRIAL TRANSMISSIONS LIMITED are www.atpindustrialtransmissions.co.uk, and www.a-t-p-industrial-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Bloxwich North Rail Station is 6.6 miles; to Bloxwich Rail Station is 7 miles; to Blake Street Rail Station is 8.7 miles; to Butlers Lane Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A T P Industrial Transmissions Limited is a Private Limited Company. The company registration number is 01495423. A T P Industrial Transmissions Limited has been working since 07 May 1980. The present status of the company is Active. The registered address of A T P Industrial Transmissions Limited is Atp Industries Group Ltd Cannock Wood Industrial Estate Cannock Wood Street Cannock Staffordshire Ws12 0pl. . SMART, Alan Henry is a Director of the company. Secretary DAWSON, Robert William has been resigned. Secretary LAWTON, Christopher John has been resigned. Secretary WILDE, Paul John has been resigned. Director DAWSON, Robert William has been resigned. Director GREEN, Malcolm James has been resigned. Director LAWTON, Christopher John has been resigned. Director ROBERTS, Keith has been resigned. Director TIGHE-PARKER, Roy Joseph has been resigned. Director WILDE, Paul John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SMART, Alan Henry

81 years old

Resigned Directors

Secretary
DAWSON, Robert William
Resigned: 25 November 1999
Appointed Date: 31 March 1996
Secretary
LAWTON, Christopher John
Resigned: 31 March 1996
Secretary
WILDE, Paul John
Resigned: 31 August 2016
Appointed Date: 25 November 1999
Director
DAWSON, Robert William
Resigned: 25 November 1999
Appointed Date: 14 February 1997
78 years old
Director
GREEN, Malcolm James
Resigned: 28 June 2013
85 years old
Director
LAWTON, Christopher John
Resigned: 31 March 1996
Appointed Date: 01 December 1986
78 years old
Director
ROBERTS, Keith
Resigned: 08 March 1999
Appointed Date: 14 February 1997
75 years old
Director
TIGHE-PARKER, Roy Joseph
Resigned: 07 February 2005
83 years old
Director
WILDE, Paul John
Resigned: 31 August 2016
Appointed Date: 01 January 2000
69 years old

Persons With Significant Control

Mr Alan Henry Smart
Notified on: 3 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

A.T.P. INDUSTRIAL TRANSMISSIONS LIMITED Events

08 Jan 2017
Full accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Aug 2016
Termination of appointment of Paul John Wilde as a secretary on 31 August 2016
31 Aug 2016
Termination of appointment of Paul John Wilde as a director on 31 August 2016
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 900
...
... and 79 more events
19 May 1989
Return made up to 14/11/88; full list of members
25 Apr 1988
Accounts for a small company made up to 30 April 1987
25 Apr 1988
Return made up to 14/11/87; full list of members
15 Jan 1987
Accounts for a small company made up to 30 April 1986
15 Jan 1987
Return made up to 14/11/86; full list of members

A.T.P. INDUSTRIAL TRANSMISSIONS LIMITED Charges

7 March 2005
An omnibus letter of set-off
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2004
All assets debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 1992
Single debenture
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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