ATKINS INVESTMENTS LIMITED
EPSOM WS ATKINS INVESTMENTS LIMITED COUNTSECOND LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5BW

Company number 03716738
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Director's details changed for Mr Richard Webster on 9 January 2017; Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016; Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016. The most likely internet sites of ATKINS INVESTMENTS LIMITED are www.atkinsinvestments.co.uk, and www.atkins-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Investments Limited is a Private Limited Company. The company registration number is 03716738. Atkins Investments Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Atkins Investments 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 MASSIE, Amanda Jane Emilia has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WEBSTER, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director CLARKE, Keith Edward has been resigned. Director CLEMENTS, David Russell has been resigned. Director CRAWFORD, William Richard has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director JAMES, David Stuart has been resigned. Director JEFFRIES, Michael Makepeace Eugene has been resigned. Director JOHNSON, Steven has been resigned. Director LOWE, David Michael Peirse has been resigned. Director MACLEOD, Robert James has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director MCGLYNN, Roger Francis has been resigned. Director MOSELING, Michael has been resigned. Director PIPER, Richard John has been resigned. Director PURSER, Ian Robert has been resigned. Director RHATIGAN, William Gabrial has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 12 March 1999
Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 07 February 2000
Secretary
WEBSTER, Richard
Resigned: 04 November 2016
Appointed Date: 15 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1999
Appointed Date: 22 February 1999
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 01 October 2002
67 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: 12 March 1999
82 years old
Director
CRAWFORD, William Richard
Resigned: 04 November 2002
Appointed Date: 05 March 2001
62 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 21 January 2005
Appointed Date: 13 May 2002
65 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 30 July 2014
Appointed Date: 18 November 2005
71 years old
Director
JAMES, David Stuart
Resigned: 22 June 2000
Appointed Date: 12 March 1999
80 years old
Director
JEFFRIES, Michael Makepeace Eugene
Resigned: 31 March 2001
Appointed Date: 12 March 1999
81 years old
Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old
Director
LOWE, David Michael Peirse
Resigned: 29 September 2006
Appointed Date: 05 March 2001
81 years old
Director
MACLEOD, Robert James
Resigned: 19 June 2009
Appointed Date: 27 May 2003
61 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 24 March 2006
Appointed Date: 18 November 2005
66 years old
Director
MCGLYNN, Roger Francis
Resigned: 25 September 2006
Appointed Date: 05 March 2001
79 years old
Director
MOSELING, Michael
Resigned: 27 September 2006
Appointed Date: 04 November 2002
78 years old
Director
PIPER, Richard John
Resigned: 01 October 2002
Appointed Date: 12 March 1999
73 years old
Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 15 July 2004
74 years old
Director
RHATIGAN, William Gabrial
Resigned: 04 November 2002
Appointed Date: 05 March 2001
68 years old
Director
SOUTHWELL, Robin Simon
Resigned: 30 September 2002
Appointed Date: 02 April 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Ws Atkins (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATKINS INVESTMENTS LIMITED Events

13 Jan 2017
Director's details changed for Mr Richard Webster on 9 January 2017
10 Nov 2016
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
10 Nov 2016
Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Richard Webster as a secretary on 4 November 2016
08 Nov 2016
Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016
...
... and 137 more events
19 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1999
Company name changed countsecond LIMITED\certificate issued on 19/03/99
22 Feb 1999
Incorporation

ATKINS INVESTMENTS 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)…
31 March 1999
Supplemental mortgage
Delivered: 15 April 1999
Status: Satisfied on 6 June 2003
Persons entitled: National Westminster Bank PLC
Description: 48,000 "a" shares and 1,000 "b" shares of bridgend…

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