ATP INDUSTRIES GROUP LTD
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 0PL

Company number 02345284
Status Active
Incorporation Date 9 February 1989
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Group of companies' accounts made up to 30 April 2016; Appointment of Mr Stephen Paul Steadman as a director on 24 November 2016. The most likely internet sites of ATP INDUSTRIES GROUP LTD are www.atpindustriesgroup.co.uk, and www.atp-industries-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Industries Group Ltd is a Private Limited Company. The company registration number is 02345284. Atp Industries Group Ltd has been working since 09 February 1989. The present status of the company is Active. The registered address of Atp Industries Group Ltd is Atp Industries Group Ltd Cannock Wood Industrial Estate Cannock Wood Street Cannock Staffordshire 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 TIGHE-PARKER, Roy Joseph has been resigned. Director WILDE, Paul John has been resigned. The company operates in "Activities of head offices".


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: 01 January 2010
63 years old
Director
PECK, Anthony Graham
Appointed Date: 01 January 2010
67 years old
Director
SMART, Alan Henry

81 years old
Director
SMART, Susan Janet
Appointed Date: 04 February 2016
77 years old
Director
STEADMAN, Stephen Paul
Appointed Date: 24 November 2016
48 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: 09 February 1989
78 years old
Director
LUCAS, Stephen Charles
Resigned: 16 November 2006
Appointed Date: 09 February 1989
70 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: 1 January 2017
81 years old
Nature of control: Ownership of shares – 75% or more

ATP INDUSTRIES GROUP LTD Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Jan 2017
Group of companies' accounts made up to 30 April 2016
24 Nov 2016
Appointment of Mr Stephen Paul Steadman as a director on 24 November 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 116 more events
08 May 1989
Accounting reference date notified as 30/04
14 Mar 1989
Nc inc already adjusted
28 Feb 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1989
Incorporation

ATP INDUSTRIES GROUP 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…
5 May 2010
Deposit agreement to secure own liabilities
Delivered: 8 May 2010
Status: Satisfied on 25 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 October 2005
Assignment of contract by way of security
Delivered: 1 November 2005
Status: Satisfied on 25 November 2011
Persons entitled: Alan Smart
Description: All the right title benefit and interest of the company…
25 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 25 November 2011
Persons entitled: Alan Smart
Description: Facility 2/ victoria street depot victoria street…
25 October 2005
Mortgage
Delivered: 28 October 2005
Status: Satisfied on 30 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being facility 2 victoria street depot…
25 October 2005
Assignment of contract by way of security
Delivered: 26 October 2005
Status: Satisfied on 30 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All the right title benefit and interest under or arising…
7 March 2005
An omnibus letter of set-off
Delivered: 10 March 2005
Status: Satisfied on 25 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 April 2004
Mortgage
Delivered: 1 May 2004
Status: Satisfied on 25 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the east side of victoria…
27 April 2004
Mortgage
Delivered: 1 May 2004
Status: Satisfied on 25 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a precision works, victoria street…
4 December 1992
Single debenture
Delivered: 9 December 1992
Status: Satisfied on 25 November 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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