ATKINS HOLDINGS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4QB

Company number 01892575
Status Active
Incorporation Date 6 March 1985
Company Type Private Limited Company
Address CEDARS COTTAGE, 16 CHURCH STREET, EPSOM, SURREY, KT17 4QB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ATKINS HOLDINGS LIMITED are www.atkinsholdings.co.uk, and www.atkins-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atkins Holdings Limited is a Private Limited Company. The company registration number is 01892575. Atkins Holdings Limited has been working since 06 March 1985. The present status of the company is Active. The registered address of Atkins Holdings Limited is Cedars Cottage 16 Church Street Epsom Surrey Kt17 4qb. . MARR, Charles Elliott is a Secretary of the company. BUTLER, Catherine Clare is a Director of the company. CAPORN, Bruce Meredith is a Director of the company. GREGG, William Stewart is a Director of the company. MARR, Charles Elliott is a Director of the company. MICKLETHWAITE, Christopher Charles is a Director of the company. MICKLETHWAITE, Peter William, Reverend is a Director of the company. SAUNDERS, Keith Gordon is a Director of the company. WORTHINGTON, Nicholas Robert is a Director of the company. Secretary FARRIER, Gillian Patricia has been resigned. Secretary STANGER, Gordon Frederick has been resigned. Director LENTON, Aylmer Ingram has been resigned. Director MC NEARNIE, Hugh has been resigned. Director MICKLETHWAITE, Frank has been resigned. Director STANGER, Gordon Frederick has been resigned. Director TAYLOR, Geoffrey William has been resigned. Director UMNEY, Roger William has been resigned. Director VAUSE, Alan Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARR, Charles Elliott
Appointed Date: 21 January 2015
Director
BUTLER, Catherine Clare
Appointed Date: 01 July 1998
63 years old
Director
CAPORN, Bruce Meredith
Appointed Date: 01 July 1998
91 years old
Director
GREGG, William Stewart
Appointed Date: 09 October 2014
76 years old
Director
MARR, Charles Elliott
Appointed Date: 03 May 2005
67 years old
Director
MICKLETHWAITE, Christopher Charles

67 years old
Director
MICKLETHWAITE, Peter William, Reverend
Appointed Date: 01 July 1998
63 years old
Director
SAUNDERS, Keith Gordon
Appointed Date: 06 May 2003
79 years old
Director
WORTHINGTON, Nicholas Robert

65 years old

Resigned Directors

Secretary
FARRIER, Gillian Patricia
Resigned: 21 January 2015
Appointed Date: 01 October 2003
Secretary
STANGER, Gordon Frederick
Resigned: 01 October 2003
Director
LENTON, Aylmer Ingram
Resigned: 21 December 1993
98 years old
Director
MC NEARNIE, Hugh
Resigned: 20 October 2000
95 years old
Director
MICKLETHWAITE, Frank
Resigned: 03 May 2005
101 years old
Director
STANGER, Gordon Frederick
Resigned: 03 May 2005
Appointed Date: 24 May 1995
82 years old
Director
TAYLOR, Geoffrey William
Resigned: 31 March 2000
Appointed Date: 01 April 1994
98 years old
Director
UMNEY, Roger William
Resigned: 01 July 2003
87 years old
Director
VAUSE, Alan Charles
Resigned: 09 October 2014
Appointed Date: 28 February 1996
94 years old

Persons With Significant Control

Mr William Stewart Gregg
Notified on: 13 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Bruce Meredith Caporn
Notified on: 13 August 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Anglo Saxon Trust Limited
Notified on: 13 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Georgian Trust Limited
Notified on: 13 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ATKINS HOLDINGS LIMITED Events

14 Oct 2016
Total exemption full accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
21 Oct 2015
Total exemption full accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 37,160.75
21 Jan 2015
Appointment of Mr Charles Elliott Marr as a secretary on 21 January 2015
...
... and 118 more events
17 May 1986
Full accounts made up to 31 March 1986
17 May 1986
Return made up to 16/05/86; full list of members
17 May 1986
Return made up to 16/05/86; full list of members
17 May 1986
Gazettable document
06 Mar 1985
Certificate of incorporation

ATKINS HOLDINGS LIMITED Charges

24 March 2014
Charge code 0189 2575 0004
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2013
Debenture
Delivered: 22 March 2013
Status: Satisfied on 10 April 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
21 February 1992
Debenture
Delivered: 5 March 1992
Status: Satisfied on 27 July 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: (See form 395 for full details). Fixed and floating charges…
19 May 1988
Fixed and floating charge
Delivered: 3 June 1988
Status: Satisfied on 9 August 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed charge over all book debts & other debts owing to the…

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