G W ATKINS & SONS LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NL

Company number 00944323
Status Active
Incorporation Date 17 December 1968
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 Registration of charge 009443230005, created on 16 December 2016; Accounts for a small company made up to 31 October 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 60,000 . The most likely internet sites of G W ATKINS & SONS LIMITED are www.gwatkinssons.co.uk, and www.g-w-atkins-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. G W Atkins Sons Limited is a Private Limited Company. The company registration number is 00944323. G W Atkins Sons Limited has been working since 17 December 1968. The present status of the company is Active. The registered address of G W Atkins Sons Limited is 365 Fosse Way Syston Leicestershire Le7 1nl. . SHIELD, Christopher Richard Francis is a Secretary of the company. DANES, Philip Peter is a Director 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
DANES, Philip Peter
Appointed Date: 13 October 2015
56 years old

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

G W ATKINS & SONS LIMITED Events

30 Dec 2016
Registration of charge 009443230005, created on 16 December 2016
11 Jul 2016
Accounts for a small 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 60,000

13 May 2016
Director's details changed for Mr Christopher Richard Francis Shield on 13 May 2016
06 May 2016
Registration of charge 009443230004, created on 27 April 2016
...
... and 89 more events
22 Sep 1987
Accounts for a small company made up to 31 October 1986

22 Sep 1987
Return made up to 27/02/87; full list of members

30 Aug 1986
Accounts for a small company made up to 31 October 1985

30 Aug 1986
Return made up to 06/06/86; full list of members

17 Dec 1968
Incorporation

G W ATKINS & SONS LIMITED Charges

16 December 2016
Charge code 0094 4323 0005
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: University of Derby
Description: The freehold property known as land lying to the north of…
27 April 2016
Charge code 0094 4323 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 September 2015
Charge code 0094 4323 0003
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 November 1991
Charge
Delivered: 27 November 1991
Status: Satisfied on 18 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge over all goodwill uncalled capital & patents.
24 February 1981
Charge
Delivered: 3 March 1981
Status: Satisfied on 18 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…