ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 0PL

Company number 00953036
Status Active
Incorporation Date 28 April 1969
Company Type Private Limited Company
Address ATP INDUSTRIES GROUP LTD, FACILITY 1 CANNOCK WOOD IND EST, CANNOCK WOOD STREET, CANNOCK, STAFFS, WS12 0PL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Stephen Paul Steadman as a director on 31 August 2016. The most likely internet sites of ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD are www.atpautomotivetransmissionremanufacturingspecialists.co.uk, and www.atp-automotive-transmission-remanufacturing-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine 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.Atp Automotive Transmission Remanufacturing Specialists Ltd is a Private Limited Company. The company registration number is 00953036. Atp Automotive Transmission Remanufacturing Specialists Ltd has been working since 28 April 1969. The present status of the company is Active. The registered address of Atp Automotive Transmission Remanufacturing Specialists Ltd is Atp Industries Group Ltd Facility 1 Cannock Wood Ind Est Cannock Wood Street Cannock Staffs Ws12 0pl. . ASTON, Adrian Robert is a Director of the company. BOWEN, Mark is a Director of the company. FALLAH, Amir Ali is a Director of the company. PECK, Anthony Graham is a Director of the company. SMART, Alan Henry is a Director of the company. SMART, Susan Janet is a Director of the company. STEADMAN, Stephen Paul 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 LUCAS, Stephen Charles has been resigned. Director ROBERTS, Keith has been resigned. Director SMITH, Marc Anthony has been resigned. Director TIGHE-PARKER, Roy Joseph has been resigned. Director WILDE, Paul John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
ASTON, Adrian Robert
Appointed Date: 01 April 2016
60 years old
Director
BOWEN, Mark
Appointed Date: 17 November 2008
63 years old
Director
FALLAH, Amir Ali
Appointed Date: 11 October 2000
63 years old
Director
PECK, Anthony Graham
Appointed Date: 01 May 2005
67 years old
Director
SMART, Alan Henry

81 years old
Director
SMART, Susan Janet
Appointed Date: 07 July 2016
77 years old
Director
STEADMAN, Stephen Paul
Appointed Date: 31 August 2016
49 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
79 years old
Director
GREEN, Malcolm James
Resigned: 28 June 2013
Appointed Date: 12 February 1996
85 years old
Director
LAWTON, Christopher John
Resigned: 31 March 1996
Appointed Date: 01 December 1986
78 years old
Director
LUCAS, Stephen Charles
Resigned: 16 November 2006
Appointed Date: 01 December 1986
70 years old
Director
ROBERTS, Keith
Resigned: 08 March 1999
Appointed Date: 14 February 1997
75 years old
Director
SMITH, Marc Anthony
Resigned: 15 January 2002
Appointed Date: 01 March 2001
58 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: 21 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD Events

08 Jan 2017
Full accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
31 Aug 2016
Appointment of Mr Stephen Paul Steadman as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Paul John Wilde as a director on 31 August 2016
31 Aug 2016
Termination of appointment of Paul John Wilde as a secretary on 31 August 2016
...
... and 126 more events
16 Jan 1986
Accounts made up to 30 April 1985
23 Jan 1985
Accounts made up to 30 April 1984
22 Jan 1985
Accounts made up to 30 April 1983
21 Jan 1985
Accounts made up to 30 April 1982
28 Apr 1969
Incorporation

ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD Charges

1 June 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
Rent deposit deed
Delivered: 12 August 2010
Status: Satisfied on 24 November 2011
Persons entitled: L.C.P. Properties Limited
Description: The sum of £8,120 see image for full details.
1 October 2008
Rent deposit deed
Delivered: 2 October 2008
Status: Satisfied on 24 November 2011
Persons entitled: L.C.P.Properties Limited
Description: The sum of £8,120,000 and any other sum pursuant to the…
1 October 2007
Rent deposit deed
Delivered: 4 October 2007
Status: Satisfied on 24 November 2011
Persons entitled: L.C.P. Properties Limited
Description: £7,920 and any other sums paid by the company and any…
7 March 2005
An omnibus letter of set-off
Delivered: 10 March 2005
Status: Satisfied on 24 November 2011
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: Satisfied on 24 November 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 1995
Mortgage
Delivered: 7 April 1995
Status: Satisfied on 24 November 2011
Persons entitled: Lloyds Bank PLC
Description: F/H-plots 2 and 3 victoria street hednesford staffordshire…
13 July 1990
Legal mortgage
Delivered: 14 July 1990
Status: Satisfied on 24 November 2011
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage property known as on being and at…
30 July 1982
Single debenture
Delivered: 14 August 1982
Status: Satisfied on 24 November 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges on undertaking and all property…
7 May 1980
Single debenture
Delivered: 9 May 1980
Status: Satisfied on 24 November 2011
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charges on undertaking and all property…

Similar Companies

ATP ARCHITECTS LIMITED ATP ASSOCIATES LIMITED ATP BUSINESS SOLUTIONS LTD ATP CARS LTD ATP CO 1 LIMITED ATP CO 2 LIMITED ATP CO 3 LIMITED