ATLANTIC LIFEGUARD LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NN

Company number 05535302
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address UNITUM HOUSE 1 THE CHASE, JOHN TATE ROAD, HERTFORD, SG13 7NN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017; Full accounts made up to 5 April 2016; Termination of appointment of Timothy James Cumberland as a director on 31 August 2016. The most likely internet sites of ATLANTIC LIFEGUARD LTD are www.atlanticlifeguard.co.uk, and www.atlantic-lifeguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Potters Bar Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Lifeguard Ltd is a Private Limited Company. The company registration number is 05535302. Atlantic Lifeguard Ltd has been working since 12 August 2005. The present status of the company is Active. The registered address of Atlantic Lifeguard Ltd is Unitum House 1 The Chase John Tate Road Hertford Sg13 7nn. . HOWELL, Colin Michael is a Director of the company. LITTLE, Alan Stuart is a Director of the company. Secretary SCHEINOST, Rudy Walter has been resigned. Secretary WOOD, Caroline Ann has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BAILEY, David John has been resigned. Director BENSON, Philip Lloyd has been resigned. Director CUMBERLAND, Timothy James has been resigned. Director HUGHES, Jonathan Clinton has been resigned. Director SCHEINOST, Rudy Walter has been resigned. Director WOOD, Caroline Ann has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HOWELL, Colin Michael
Appointed Date: 14 June 2011
53 years old
Director
LITTLE, Alan Stuart
Appointed Date: 14 June 2011
54 years old

Resigned Directors

Secretary
SCHEINOST, Rudy Walter
Resigned: 07 May 2010
Appointed Date: 15 August 2005
Secretary
WOOD, Caroline Ann
Resigned: 03 June 2011
Appointed Date: 07 May 2010
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
BAILEY, David John
Resigned: 30 April 2013
Appointed Date: 14 June 2011
61 years old
Director
BENSON, Philip Lloyd
Resigned: 08 February 2017
Appointed Date: 14 June 2011
50 years old
Director
CUMBERLAND, Timothy James
Resigned: 31 August 2016
Appointed Date: 14 June 2011
60 years old
Director
HUGHES, Jonathan Clinton
Resigned: 03 June 2011
Appointed Date: 15 August 2005
69 years old
Director
SCHEINOST, Rudy Walter
Resigned: 07 May 2010
Appointed Date: 13 June 2007
50 years old
Director
WOOD, Caroline Ann
Resigned: 03 June 2011
Appointed Date: 10 November 2009
46 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Atlantic Umbrella Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC LIFEGUARD LTD Events

01 Mar 2017
Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017
08 Feb 2017
Full accounts made up to 5 April 2016
01 Sep 2016
Termination of appointment of Timothy James Cumberland as a director on 31 August 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 Jul 2016
Auditor's resignation
...
... and 62 more events
07 Nov 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
07 Nov 2005
New secretary appointed
24 Aug 2005
Secretary resigned
24 Aug 2005
Director resigned
12 Aug 2005
Incorporation

ATLANTIC LIFEGUARD LTD Charges

16 May 2016
Charge code 0553 5302 0004
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
11 April 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied on 20 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 4 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2006
An omnibus guarantee and set-off agreement
Delivered: 5 October 2006
Status: Satisfied on 4 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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