ATKINS CONSULTANTS LIMITED
EPSOM WS ATKINS CONSULTANTS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5BW

Company number 00755613
Status Active
Incorporation Date 29 March 1963
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Richard Webster on 9 January 2017; Termination of appointment of Neil James Corfield Thomas as a director on 12 January 2017; Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016. The most likely internet sites of ATKINS CONSULTANTS LIMITED are www.atkinsconsultants.co.uk, and www.atkins-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atkins Consultants Limited is a Private Limited Company. The company registration number is 00755613. Atkins Consultants Limited has been working since 29 March 1963. The present status of the company is Active. The registered address of Atkins Consultants Limited is Woodcote Grove Ashley Road Epsom Surrey Kt18 5bw. . GERRARD, Ashley Louise is a Secretary of the company. LINDSAY, Catherine Elizabeth is a Secretary of the company. CULLENS, Alan James is a Director of the company. DREWETT, Heath Stewart is a Director of the company. WEBSTER, Richard is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary DAVID, Katie Charmian has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary HAYLOCK, Colin Peter has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WEBSTER, Richard has been resigned. Director ARCHER, Paul Edward has been resigned. Director BALFE, Philip Joseph has been resigned. Director BALL, Geoffrey Robert has been resigned. Director BARRETT, Richard John, Bsc, Ceng, Mice has been resigned. Director BARROW, Jill Helen has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BINNIE, Christopher Jon Anthony has been resigned. Director BROWN, Peter Allan has been resigned. Director BROWNE, Maximilian George Burrowes has been resigned. Director BROYD, Timothy William, Professor has been resigned. Director BUSBY, Peter Leonard has been resigned. Director CATTO, Ivor Douglas has been resigned. Director CLARK, Piers Benedict has been resigned. Director CLARKE, Keith Edward has been resigned. Director CLEMENTS, David Russell has been resigned. Director COLLINS, Rodney has been resigned. Director CORRIE, Robert Keith has been resigned. Director CUMING, James Anthony has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director DEACON, Richard William has been resigned. Director DEAN, Roger Bruce has been resigned. Director DEMPSTER, Norman Edward has been resigned. Director DOYLE, John Laurence has been resigned. Director DUFFY, Patrick Joseph has been resigned. Director ENGLISH, Martin has been resigned. Director FENN, Colin Richard, Dr has been resigned. Director FLETCHER, Anthony has been resigned. Director FOLEY, Michael Timothy has been resigned. Director FOOTE, Michael John has been resigned. Director FRENCH, Richard has been resigned. Director GRANT, Martin Macdonald, Dr has been resigned. Director GRIFFIN, Christopher William has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director GROSS, Timothy Samuel Chapman has been resigned. Director HALL, Richard William has been resigned. Director HALL, Trevor has been resigned. Director HARRIS, David Richard Spurling has been resigned. Director HAYLOCK, Colin Peter has been resigned. Director HOLMES, Barry Stanford, Dr has been resigned. Director HOUNSLOW, Keith Maurice has been resigned. Director HUTT, Barry Cecil, Dr has been resigned. Director JAMES, David Stuart has been resigned. Director JARVIS, Richard Douglas has been resigned. Director JEFFRIES, Michael Makepeace Eugene has been resigned. Director JOHNSON, Steven has been resigned. Director KIDD, Stanley has been resigned. Director MACLEOD, Robert James has been resigned. Director MAPPLEBECK, John has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director MCDOUGALL, John Donovan has been resigned. Director MCGLYNN, Roger Francis has been resigned. Director MCKEON, Desmond John has been resigned. Director MIDDLETON, Peter Mannering has been resigned. Director MILNES, John Thornton has been resigned. Director MORGAN, David Graham has been resigned. Director MORRISS, Stephen James has been resigned. Director MULLER, Michael Hugh Sigvald has been resigned. Director MUSTOW, Stuart Norman has been resigned. Director NELSON, Peter Hugh has been resigned. Director PROSSER, Geoffrey Stenson has been resigned. Director PRYKE, Anthony William Charles has been resigned. Director PURSER, Ian Robert has been resigned. Director RIDLEY, David Philip has been resigned. Director ROBERTS, Graham Patrick has been resigned. Director ROBERTS, Michael Hugh Patrick has been resigned. Director ROBINSON, Thomas David has been resigned. Director SCHUNTER, Norman Robert has been resigned. Director SLATER, David has been resigned. Director SMITH, Stephen has been resigned. Director SOUTHERN, Andrew Clive, Dr has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Director SWEENEY, Dermod Joseph has been resigned. Director SYMONDS, Harold Christopher has been resigned. Director THOMAS, Neil James Corfield has been resigned. Director WOOTTON, Leslie Roger, Professor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERRARD, Ashley Louise
Appointed Date: 04 November 2016
Secretary
LINDSAY, Catherine Elizabeth
Appointed Date: 04 November 2016
Director
CULLENS, Alan James
Appointed Date: 01 July 2014
62 years old
Director
DREWETT, Heath Stewart
Appointed Date: 19 June 2009
59 years old
Director
WEBSTER, Richard
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 04 November 2016
Appointed Date: 01 January 2008
Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 05 August 2002
Secretary
DAVIS, Philip Stephen James
Resigned: 30 September 2007
Appointed Date: 09 May 2005
Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 27 May 2003
Secretary
HAYLOCK, Colin Peter
Resigned: 01 April 1992
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 07 February 2000
Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 01 April 1992
Secretary
WEBSTER, Richard
Resigned: 04 November 2016
Appointed Date: 15 September 2004
Director
ARCHER, Paul Edward
Resigned: 14 April 2000
Appointed Date: 05 June 1995
80 years old
Director
BALFE, Philip Joseph
Resigned: 01 February 1993
85 years old
Director
BALL, Geoffrey Robert
Resigned: 15 January 2007
Appointed Date: 10 June 2002
73 years old
Director
BARRETT, Richard John, Bsc, Ceng, Mice
Resigned: 27 January 2007
Appointed Date: 13 May 2002
64 years old
Director
BARROW, Jill Helen
Resigned: 30 September 2002
Appointed Date: 13 May 2002
74 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 27 May 2003
67 years old
Director
BINNIE, Christopher Jon Anthony
Resigned: 01 April 1997
87 years old
Director
BROWN, Peter Allan
Resigned: 31 March 1993
96 years old
Director
BROWNE, Maximilian George Burrowes
Resigned: 31 January 1992
93 years old
Director
BROYD, Timothy William, Professor
Resigned: 08 September 2002
Appointed Date: 01 June 1998
71 years old
Director
BUSBY, Peter Leonard
Resigned: 31 March 2000
Appointed Date: 12 September 1995
85 years old
Director
CATTO, Ivor Douglas
Resigned: 30 September 2008
Appointed Date: 13 May 2002
59 years old
Director
CLARK, Piers Benedict
Resigned: 31 October 2005
Appointed Date: 24 February 2003
56 years old
Director
CLARKE, Keith Edward
Resigned: 31 July 2011
Appointed Date: 01 October 2003
73 years old
Director
CLEMENTS, David Russell
Resigned: 11 October 2004
Appointed Date: 04 December 1995
82 years old
Director
COLLINS, Rodney
Resigned: 09 May 2000
85 years old
Director
CORRIE, Robert Keith
Resigned: 31 October 1992
89 years old
Director
CUMING, James Anthony
Resigned: 11 November 2003
82 years old
Director
CUTHBERT, Richard Harry
Resigned: 04 March 2002
Appointed Date: 05 June 1995
72 years old
Director
DEACON, Richard William
Resigned: 01 May 2007
Appointed Date: 05 June 1995
75 years old
Director
DEAN, Roger Bruce
Resigned: 30 June 2000
78 years old
Director
DEMPSTER, Norman Edward
Resigned: 31 July 1993
92 years old
Director
DOYLE, John Laurence
Resigned: 01 August 2000
80 years old
Director
DUFFY, Patrick Joseph
Resigned: 25 February 1999
Appointed Date: 14 December 1993
77 years old
Director
ENGLISH, Martin
Resigned: 31 March 1992
85 years old
Director
FENN, Colin Richard, Dr
Resigned: 31 March 2003
Appointed Date: 04 March 2002
71 years old
Director
FLETCHER, Anthony
Resigned: 06 March 2006
Appointed Date: 08 April 2002
67 years old
Director
FOLEY, Michael Timothy
Resigned: 31 March 1999
83 years old
Director
FOOTE, Michael John
Resigned: 23 January 2007
Appointed Date: 13 May 2002
69 years old
Director
FRENCH, Richard
Resigned: 27 May 2003
80 years old
Director
GRANT, Martin Macdonald, Dr
Resigned: 20 February 2007
Appointed Date: 06 October 1997
66 years old
Director
GRIFFIN, Christopher William
Resigned: 29 September 2000
Appointed Date: 01 June 1998
79 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 30 July 2014
Appointed Date: 18 November 2005
71 years old
Director
GROSS, Timothy Samuel Chapman
Resigned: 30 November 2001
Appointed Date: 02 November 1998
76 years old
Director
HALL, Richard William
Resigned: 29 April 2011
Appointed Date: 06 September 1999
76 years old
Director
HALL, Trevor
Resigned: 03 October 2002
Appointed Date: 06 November 2001
71 years old
Director
HARRIS, David Richard Spurling
Resigned: 05 January 2006
80 years old
Director
HAYLOCK, Colin Peter
Resigned: 11 November 1994
Appointed Date: 08 December 1992
78 years old
Director
HOLMES, Barry Stanford, Dr
Resigned: 31 March 1996
88 years old
Director
HOUNSLOW, Keith Maurice
Resigned: 31 March 1995
90 years old
Director
HUTT, Barry Cecil, Dr
Resigned: 22 February 2000
77 years old
Director
JAMES, David Stuart
Resigned: 22 June 2000
Appointed Date: 01 June 1992
80 years old
Director
JARVIS, Richard Douglas
Resigned: 01 February 2000
82 years old
Director
JEFFRIES, Michael Makepeace Eugene
Resigned: 31 March 2001
81 years old
Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old
Director
KIDD, Stanley
Resigned: 31 October 1994
85 years old
Director
MACLEOD, Robert James
Resigned: 19 June 2009
Appointed Date: 27 May 2003
61 years old
Director
MAPPLEBECK, John
Resigned: 09 June 1993
92 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 24 March 2006
Appointed Date: 18 November 2005
66 years old
Director
MCDOUGALL, John Donovan
Resigned: 31 October 2000
76 years old
Director
MCGLYNN, Roger Francis
Resigned: 16 January 2007
Appointed Date: 16 September 2002
79 years old
Director
MCKEON, Desmond John
Resigned: 30 April 2003
Appointed Date: 13 May 2002
61 years old
Director
MIDDLETON, Peter Mannering
Resigned: 14 May 1997
99 years old
Director
MILNES, John Thornton
Resigned: 13 September 1994
Appointed Date: 11 May 1992
80 years old
Director
MORGAN, David Graham
Resigned: 18 November 2002
Appointed Date: 12 August 1996
82 years old
Director
MORRISS, Stephen James
Resigned: 12 September 2003
Appointed Date: 13 May 2002
60 years old
Director
MULLER, Michael Hugh Sigvald
Resigned: 06 July 1995
95 years old
Director
MUSTOW, Stuart Norman
Resigned: 05 January 1995
97 years old
Director
NELSON, Peter Hugh
Resigned: 31 March 2003
Appointed Date: 21 June 1996
81 years old
Director
PROSSER, Geoffrey Stenson
Resigned: 20 December 1997
Appointed Date: 11 May 1992
87 years old
Director
PRYKE, Anthony William Charles
Resigned: 31 May 2001
Appointed Date: 06 April 1998
79 years old
Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 02 November 1998
74 years old
Director
RIDLEY, David Philip
Resigned: 31 March 2001
Appointed Date: 06 September 1999
82 years old
Director
ROBERTS, Graham Patrick
Resigned: 22 January 2007
Appointed Date: 13 May 2002
69 years old
Director
ROBERTS, Michael Hugh Patrick
Resigned: 31 January 2002
Appointed Date: 05 June 1995
75 years old
Director
ROBINSON, Thomas David
Resigned: 01 September 2005
Appointed Date: 13 May 2002
75 years old
Director
SCHUNTER, Norman Robert
Resigned: 12 July 2006
Appointed Date: 05 June 1995
79 years old
Director
SLATER, David
Resigned: 08 October 1999
82 years old
Director
SMITH, Stephen
Resigned: 12 July 2006
Appointed Date: 13 May 2002
79 years old
Director
SOUTHERN, Andrew Clive, Dr
Resigned: 12 February 2007
Appointed Date: 13 May 2002
70 years old
Director
SOUTHWELL, Robin Simon
Resigned: 30 September 2002
Appointed Date: 02 April 2001
65 years old
Director
SWEENEY, Dermod Joseph
Resigned: 16 February 2007
Appointed Date: 02 November 1998
79 years old
Director
SYMONDS, Harold Christopher
Resigned: 30 September 2001
80 years old
Director
THOMAS, Neil James Corfield
Resigned: 12 January 2017
Appointed Date: 13 May 2002
63 years old
Director
WOOTTON, Leslie Roger, Professor
Resigned: 12 September 1995
81 years old

Persons With Significant Control

Confab Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Parfab Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATKINS CONSULTANTS LIMITED Events

12 Jan 2017
Director's details changed for Mr Richard Webster on 9 January 2017
12 Jan 2017
Termination of appointment of Neil James Corfield Thomas as a director on 12 January 2017
10 Nov 2016
Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
10 Nov 2016
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Richard Webster as a secretary on 4 November 2016
...
... and 240 more events
16 Jun 1995
New director appointed
16 Jun 1995
New director appointed
16 Jun 1995
New director appointed
16 Jun 1995
New director appointed
12 Apr 1995
Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW

ATKINS CONSULTANTS LIMITED Charges

27 February 2003
Second fixed and floating debenture
Delivered: 11 March 2003
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
Description: The present real property, the future real property all…
18 December 2002
Fixed and floating security document
Delivered: 27 December 2002
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties
Description: Excluding (I) 650 aztec west business park,bristol; (ii)…
20 March 2002
Security assignment in respect of the shepherd contracts
Delivered: 28 March 2002
Status: Satisfied on 9 June 2006
Persons entitled: TS4I (Process Utilities 1) Limited
Description: The assignor with full title guarantee, as continuing…
13 August 1998
Sharge charge (created by CUBIC (UK) limited, E.D.S. international limited, international computers limited and W.S. atkins consultants limited)
Delivered: 21 August 1998
Status: Satisfied on 17 March 2010
Persons entitled: Bank of America International Limited
Description: First fixed charge all future shares and dividends meaning:…
4 January 1996
Mortgage of shares
Delivered: 18 January 1996
Status: Satisfied on 8 September 2003
Persons entitled: National Westminster Bank PLC
Description: All dividends paid or payable on the shares being:- 24,000…
5 March 1992
Deposit agreement
Delivered: 10 March 1992
Status: Satisfied on 19 August 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: All rights to the repayment of the deposit (see form 395…
14 June 1988
Collateral mortgage
Delivered: 28 June 1988
Status: Satisfied on 16 March 1991
Persons entitled: 3I PLC
Description: L/H property k/a premises on the third floor of the western…
21 April 1988
Collateral mortgage
Delivered: 10 May 1988
Status: Satisfied on 16 March 1991
Persons entitled: Investors in Industry PLC
Description: All the l/h property k/a the western wing of sir william…
30 January 1987
Collateral mortgage
Delivered: 18 February 1987
Status: Satisfied on 16 March 1991
Persons entitled: Investors in Industry PLC.
Description: All the l/h property demised to the company by the lease or…
13 June 1986
Collateral mortgage
Delivered: 19 June 1986
Status: Satisfied on 16 March 1991
Persons entitled: Investors in Industry PLC
Description: Land and buildings situate to the west of and having access…
25 April 1985
Charge
Delivered: 2 May 1985
Status: Satisfied on 6 May 1994
Persons entitled: Clydesdale Bank Public Limited Company.
Description: All book debts and other debts due owing or incurred to the…
7 August 1963
Floating charge
Delivered: 13 August 1963
Status: Satisfied on 6 May 1994
Persons entitled: Clydesdale Bank LTD.
Description: Undertaking and all property including uncalled capital…

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