ATHERTON ENGINEERING LIMITED

Hellopages » Cheshire » Cheshire East » WA16 0SD

Company number 04308866
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address BROOK FARM SWINEYARD LANE, HIGH LEGH, WA16 0SD
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of ATHERTON ENGINEERING LIMITED are www.athertonengineering.co.uk, and www.atherton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Glazebrook Rail Station is 5.8 miles; to Greenbank Rail Station is 6.8 miles; to Flixton Rail Station is 8.3 miles; to Chassen Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atherton Engineering Limited is a Private Limited Company. The company registration number is 04308866. Atherton Engineering Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Atherton Engineering Limited is Brook Farm Swineyard Lane High Legh Wa16 0sd. . SMITH, Stephanie is a Secretary of the company. ATHERTON, Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, Stephanie Claire Louise has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
SMITH, Stephanie
Appointed Date: 01 February 2006

Director
ATHERTON, Richard
Appointed Date: 23 October 2001
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Secretary
SMITH, Stephanie Claire Louise
Resigned: 31 May 2005
Appointed Date: 23 October 2001

Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 October 2001
Appointed Date: 23 October 2001
71 years old

Persons With Significant Control

Mr Richard Atherton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ATHERTON ENGINEERING LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

20 Nov 2015
Director's details changed for Richard Atherton on 13 November 2014
09 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
04 Nov 2001
Director resigned
04 Nov 2001
New director appointed
04 Nov 2001
New secretary appointed
04 Nov 2001
Registered office changed on 04/11/01 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
23 Oct 2001
Incorporation

ATHERTON ENGINEERING LIMITED Charges

20 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Fixed and floating charge
Delivered: 2 June 2006
Status: Satisfied on 12 October 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2001
Debenture
Delivered: 27 December 2001
Status: Satisfied on 12 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…