ATLANTIS 39 LIMITED
WADEBRIDGE ATLANTIS ENERGY SERVICES LIMITED

Hellopages » Cornwall » Cornwall » PL27 7LR

Company number 02697060
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address A39 HAWKSFIELD, WADEBRIDGE, CORNWALL, PL27 7LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 026970600006, created on 4 August 2016. The most likely internet sites of ATLANTIS 39 LIMITED are www.atlantis39.co.uk, and www.atlantis-39.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to St Columb Road Rail Station is 7.8 miles; to Bugle Rail Station is 8.4 miles; to Quintrell Downs Rail Station is 9.5 miles; to Luxulyan Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis 39 Limited is a Private Limited Company. The company registration number is 02697060. Atlantis 39 Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of Atlantis 39 Limited is A39 Hawksfield Wadebridge Cornwall Pl27 7lr. . ELDRIDGE, Vanessa is a Secretary of the company. ELDRIDGE, Benjamin David is a Director of the company. ELDRIDGE, James Robert is a Director of the company. ELDRIDGE, John Sebastian is a Director of the company. ELDRIDGE, Richard Anthony is a Director of the company. ELDRIDGE, Thomas Christian is a Director of the company. Secretary KAY TRUSTEES LIMITED has been resigned. Secretary MOLE, Susan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ELDRIDGE, Richard Anthony has been resigned. Director SHREVE, Dee has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELDRIDGE, Vanessa
Appointed Date: 16 September 1996
Director
ELDRIDGE, Benjamin David
Appointed Date: 01 March 2016
45 years old
Director
ELDRIDGE, James Robert
Appointed Date: 30 November 2003
51 years old
Director
ELDRIDGE, John Sebastian
Appointed Date: 30 April 2013
49 years old
Director
ELDRIDGE, Richard Anthony
Appointed Date: 21 April 2004
83 years old
Director
ELDRIDGE, Thomas Christian
Appointed Date: 01 March 2016
47 years old

Resigned Directors

Secretary
KAY TRUSTEES LIMITED
Resigned: 16 September 1996
Appointed Date: 27 August 1993
Secretary
MOLE, Susan
Resigned: 27 August 1993
Appointed Date: 11 May 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 May 1992
Appointed Date: 13 March 1992
Director
ELDRIDGE, Richard Anthony
Resigned: 30 November 2003
Appointed Date: 11 May 1992
83 years old
Director
SHREVE, Dee
Resigned: 31 January 1999
Appointed Date: 01 May 1998
89 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 May 1992
Appointed Date: 13 March 1992

ATLANTIS 39 LIMITED Events

13 Apr 2017
Confirmation statement made on 9 April 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Registration of charge 026970600006, created on 4 August 2016
08 Aug 2016
Registration of charge 026970600005, created on 4 August 2016
25 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,180,100
...
... and 81 more events
26 May 1992
Registered office changed on 26/05/92 from: temple house 20 holywell row london EC2A 4JB
26 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 May 1992
£ nc 100/1000 11/05/92
13 Mar 1992
Incorporation

ATLANTIS 39 LIMITED Charges

4 August 2016
Charge code 0269 7060 0006
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed and floating charge all legal interest in:…
4 August 2016
Charge code 0269 7060 0005
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in 38-40…
3 January 2012
Deposit agreement to secure own liabilities
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 November 2011
Mortgage
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the perch garage and fairfield st. Breock…
22 December 2004
Mortgage deed
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 1 and 2 at 3A trecerus industrial estate padstow…
2 December 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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