ATLANTIC UMBRELLA COMPANY LIMITED
HERTFORD ATLANTIC CONSULTANCY LIMITED CAMBRIA 31 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NN

Company number 04445010
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address UNITUM HOUSE 1 THE CHASE, JOHN TATE ROAD, HERTFORD, SG13 7NN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety-one 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 UMBRELLA COMPANY LIMITED are www.atlanticumbrellacompany.co.uk, and www.atlantic-umbrella-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Umbrella Company Limited is a Private Limited Company. The company registration number is 04445010. Atlantic Umbrella Company Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Atlantic Umbrella Company Limited 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. Nominee 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 HUGHES, Jonathan Clinton has been resigned. Director SCHEINOST, Rudy Walter has been resigned. Director WOOD, Caroline Ann has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
HOWELL, Colin Michael
Appointed Date: 14 June 2011
54 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: 16 August 2005
Secretary
WOOD, Caroline Ann
Resigned: 03 June 2011
Appointed Date: 07 May 2010
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 22 May 2002
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
HUGHES, Jonathan Clinton
Resigned: 24 February 2005
Appointed Date: 13 August 2002
69 years old
Director
SCHEINOST, Rudy Walter
Resigned: 07 May 2010
Appointed Date: 12 June 2007
51 years old
Director
WOOD, Caroline Ann
Resigned: 03 June 2011
Appointed Date: 10 November 2009
46 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 13 August 2002
Appointed Date: 22 May 2002

ATLANTIC UMBRELLA COMPANY LIMITED Events

01 Mar 2017
Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017
09 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
06 Jul 2016
Auditor's resignation
25 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
...
... and 81 more events
13 Jan 2004
Accounts for a dormant company made up to 31 May 2003
10 Oct 2003
Return made up to 22/05/03; full list of members
10 Oct 2003
New director appointed
10 Oct 2003
Director resigned
22 May 2002
Incorporation

ATLANTIC UMBRELLA COMPANY LIMITED Charges

16 May 2016
Charge code 0444 5010 0005
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…
1 May 2007
Rent deposit deed
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Kuthe Gmbh
Description: All its interest in a deposit sum and other monies.
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…
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…

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