ATLAS STONE PRODUCTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 02972739
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes, 23620 - Manufacture of plaster products for construction purposes
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 210,000 . The most likely internet sites of ATLAS STONE PRODUCTS LIMITED are www.atlasstoneproducts.co.uk, and www.atlas-stone-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Stone Products Limited is a Private Limited Company. The company registration number is 02972739. Atlas Stone Products Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Atlas Stone Products Limited is 150 Aldersgate Street London Ec1a 4ab. . GILBERT, John is a Secretary of the company. BRETT, William John is a Director of the company. GILBERT, John is a Director of the company. Secretary STANILAND, Richard has been resigned. Secretary WOOLNOUGH, Peter Barry has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director BRETT, Stephen Robert has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director CONRAN, Christopher has been resigned. Director DROOGAN, Christopher John has been resigned. Director FOWLER, Kevin has been resigned. Director HAFFENDEN, Michael has been resigned. Director MACE, Peter Charles has been resigned. Director MARSH, David Jeremy has been resigned. Director O'CARROLL, Brendan Mark has been resigned. Director RILEY, David has been resigned. Director RUSSELL, Simon John has been resigned. Director SMYTHE, Peter Brearley has been resigned. Director STANILAND, Richard has been resigned. Director WOOLNOUGH, Peter Barry has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
GILBERT, John
Appointed Date: 25 July 2002
Director
BRETT, William John
Appointed Date: 03 July 2001
60 years old
Director
GILBERT, John
Appointed Date: 25 July 2002
78 years old

Resigned Directors

Secretary
STANILAND, Richard
Resigned: 03 July 2001
Appointed Date: 27 January 1995
Secretary
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Appointed Date: 03 July 2001
Nominee Secretary
PITSEC LIMITED
Resigned: 27 January 1995
Appointed Date: 30 September 1994
Director
BRETT, Stephen Robert
Resigned: 30 April 2002
Appointed Date: 03 July 2001
72 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 05 January 1995
Appointed Date: 30 September 1994
Director
CONRAN, Christopher
Resigned: 03 July 2001
Appointed Date: 01 February 1995
85 years old
Director
DROOGAN, Christopher John
Resigned: 28 June 2012
Appointed Date: 01 November 2008
66 years old
Director
FOWLER, Kevin
Resigned: 03 July 2001
Appointed Date: 24 April 1997
65 years old
Director
HAFFENDEN, Michael
Resigned: 03 July 2001
Appointed Date: 27 January 1995
84 years old
Director
MACE, Peter Charles
Resigned: 03 July 2001
Appointed Date: 27 January 1995
73 years old
Director
MARSH, David Jeremy
Resigned: 06 October 2006
Appointed Date: 04 July 2001
64 years old
Director
O'CARROLL, Brendan Mark
Resigned: 29 June 2007
Appointed Date: 17 July 2002
68 years old
Director
RILEY, David
Resigned: 30 September 1998
Appointed Date: 27 January 1995
79 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 03 July 2001
74 years old
Director
SMYTHE, Peter Brearley
Resigned: 24 April 2003
Appointed Date: 05 January 1995
82 years old
Director
STANILAND, Richard
Resigned: 03 July 2001
Appointed Date: 27 January 1995
79 years old
Director
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Appointed Date: 03 July 2001
79 years old

Persons With Significant Control

Robert Brett & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS STONE PRODUCTS LIMITED Events

29 Oct 2016
Confirmation statement made on 29 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 210,000
13 Jul 2015
Full accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 210,000
...
... and 104 more events
09 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1995
Particulars of mortgage/charge
31 Jan 1995
Particulars of mortgage/charge
10 Jan 1995
Director resigned;new director appointed
30 Sep 1994
Incorporation

ATLAS STONE PRODUCTS LIMITED Charges

28 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 1995
Debenture
Delivered: 8 February 1995
Status: Satisfied on 19 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1995
Debenture
Delivered: 31 January 1995
Status: Satisfied on 19 July 2001
Persons entitled: 3I Group PLC
Description: 1) f/h land situate at westington quarry westington hill…

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