ATKINS BROS. (SYSTON) LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NL

Company number 01489340
Status Active
Incorporation Date 3 April 1980
Company Type Private Limited Company
Address 365 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption full accounts made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ATKINS BROS. (SYSTON) LIMITED are www.atkinsbrossyston.co.uk, and www.atkins-bros-syston.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Atkins Bros Syston Limited is a Private Limited Company. The company registration number is 01489340. Atkins Bros Syston Limited has been working since 03 April 1980. The present status of the company is Active. The registered address of Atkins Bros Syston Limited is 365 Fosse Way Syston Leicestershire Le7 1nl. . SHIELD, Christopher Richard Francis is a Secretary of the company. SHIELD, Christopher Richard Francis is a Director of the company. Secretary ATKINS, Arthur Edward has been resigned. Secretary ATKINS, Michael Robert has been resigned. Director ATKINS, Arthur Edward has been resigned. Director ATKINS, David Richard has been resigned. Director ATKINS, Graham Roy has been resigned. Director ATKINS, Michael Robert has been resigned. Director SHIELD, Richard Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHIELD, Christopher Richard Francis
Appointed Date: 17 February 2010
Director
SHIELD, Christopher Richard Francis
Appointed Date: 17 February 2010
47 years old

Resigned Directors

Secretary
ATKINS, Arthur Edward
Resigned: 28 February 2006
Secretary
ATKINS, Michael Robert
Resigned: 17 February 2010
Appointed Date: 28 February 2006
Director
ATKINS, Arthur Edward
Resigned: 28 February 2006
82 years old
Director
ATKINS, David Richard
Resigned: 17 February 2010
79 years old
Director
ATKINS, Graham Roy
Resigned: 17 February 2010
78 years old
Director
ATKINS, Michael Robert
Resigned: 17 February 2010
77 years old
Director
SHIELD, Richard Arthur
Resigned: 26 July 2012
Appointed Date: 17 February 2010
84 years old

Persons With Significant Control

Mr Christopher Francis Richard Shield
Notified on: 6 April 2017
8 years old
Nature of control: Ownership of shares – 75% or more

ATKINS BROS. (SYSTON) LIMITED Events

15 May 2017
Confirmation statement made on 11 May 2017 with updates
11 May 2017
Total exemption full accounts made up to 31 October 2016
26 Jun 2016
Accounts for a dormant company made up to 31 October 2015
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
06 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 89 more events
16 Sep 1987
Accounts for a small company made up to 30 November 1986
16 Sep 1987
Return made up to 27/02/87; full list of members
30 Aug 1986
Accounts for a small company made up to 30 November 1985
30 Aug 1986
Return made up to 06/06/86; full list of members
03 Apr 1980
Incorporation

ATKINS BROS. (SYSTON) LIMITED Charges

20 November 1991
Charge
Delivered: 27 November 1991
Status: Satisfied on 18 April 2008
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital patents for details see form 395.
29 April 1983
Charge
Delivered: 9 May 1983
Status: Satisfied on 18 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
15 January 1981
Mortgage
Delivered: 21 January 1981
Status: Satisfied on 23 February 2010
Persons entitled: Midland Bank LTD
Description: F/H - 28/34 wellington street syston leicester. Title no lt…

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