ATLAS BUSINESS INTERIORS LTD
CARLISLE NORTECH RADIO TELEPHONES LIMITED

Hellopages » Cumbria » Carlisle » CA3 0PJ

Company number 01879815
Status Active
Incorporation Date 22 January 1985
Company Type Private Limited Company
Address - BLACKDYKE ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CA3 0PJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge 018798150010, created on 12 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 10 July 2016 with updates; Satisfaction of charge 7 in full. The most likely internet sites of ATLAS BUSINESS INTERIORS LTD are www.atlasbusinessinteriors.co.uk, and www.atlas-business-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Atlas Business Interiors Ltd is a Private Limited Company. The company registration number is 01879815. Atlas Business Interiors Ltd has been working since 22 January 1985. The present status of the company is Active. The registered address of Atlas Business Interiors Ltd is Blackdyke Road Kingstown Industrial Estate Carlisle Ca3 0pj. . SCOTT, Marie Claire is a Secretary of the company. HOGAN, Thomas Brian is a Director of the company. Secretary OSMAN, Simon has been resigned. Secretary PATRICK, Jennifer Irene Lesley has been resigned. Director MCKENNA, Michael has been resigned. Director OSMAN, Simon has been resigned. Director PATRICK, David Ian Charles has been resigned. Director PATRICK, David has been resigned. Director PATRICK, Jennifer Irene Lesley has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SCOTT, Marie Claire
Appointed Date: 14 March 2008
Director
HOGAN, Thomas Brian
Appointed Date: 14 March 2008
69 years old

Resigned Directors

Secretary
OSMAN, Simon
Resigned: 14 March 2008
Appointed Date: 04 February 2000
Secretary
PATRICK, Jennifer Irene Lesley
Resigned: 04 February 2000
Director
MCKENNA, Michael
Resigned: 14 March 2008
Appointed Date: 04 February 2000
80 years old
Director
OSMAN, Simon
Resigned: 14 March 2008
Appointed Date: 04 February 2000
65 years old
Director
PATRICK, David Ian Charles
Resigned: 20 January 1999
66 years old
Director
PATRICK, David
Resigned: 04 February 2000
93 years old
Director
PATRICK, Jennifer Irene Lesley
Resigned: 04 February 2000
86 years old

Persons With Significant Control

Mr Thomas Brian Hogan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ATLAS BUSINESS INTERIORS LTD Events

02 May 2017
Registration of charge 018798150010, created on 12 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Aug 2016
Confirmation statement made on 10 July 2016 with updates
14 Jun 2016
Satisfaction of charge 7 in full
14 Jun 2016
Satisfaction of charge 8 in full
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 101 more events
15 May 1987
Full accounts made up to 31 December 1986
15 May 1987
Return made up to 30/04/87; full list of members
07 May 1986
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 31/03/86; full list of members
22 Jan 1985
Incorporation

ATLAS BUSINESS INTERIORS LTD Charges

12 April 2017
Charge code 0187 9815 0010
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All and whole the subjects now known as 68 whitesands…
29 April 2016
Charge code 0187 9815 0009
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
14 March 2008
Legal charge
Delivered: 19 March 2008
Status: Satisfied on 14 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Site 92 blackdyke road kingstown industrial estate carlisle…
14 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 14 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2000
Debenture
Delivered: 17 February 2000
Status: Satisfied on 12 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 February 2000
Legal charge containing fixed and floating charges
Delivered: 17 February 2000
Status: Satisfied on 12 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage l/h land and buildings at site 92…
4 February 2000
Legal charge containing fixed and floating charges
Delivered: 17 February 2000
Status: Satisfied on 12 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H unit 3 garden street nelson t/no. LA547850. Fixed…
12 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 11 April 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 3 garden street nelson lancashire…
25 February 1986
Legal charge
Delivered: 13 March 1986
Status: Satisfied on 29 March 2000
Persons entitled: Midland Bank PLC
Description: L/H property situate at and k/a site 92 kingstown…
18 April 1985
Charge
Delivered: 25 April 1985
Status: Satisfied on 11 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge:-undertaking and all property and…

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