ATKINS LIMITED
SURREY W S ATKINS (SERVICES) LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5BW
Company number 00688424
Status Active
Incorporation Date 30 March 1961
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71112 - Urban planning and landscape architectural activities, 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
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; Appointment of Mr Richard Webster as a director 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 LIMITED are www.atkins.co.uk, and www.atkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven 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 Limited is a Private Limited Company. The company registration number is 00688424. Atkins Limited has been working since 30 March 1961. The present status of the company is Active. The registered address of Atkins 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. CHALMERS, Martin Alexander is a Director of the company. CULLENS, Alan James is a Director of the company. DREWETT, Heath Stewart is a Director of the company. GOULD, John Alexander is a Director of the company. GRANT, Martin Macdonald is a Director of the company. HOARE, Philip David is a Director of the company. LAWSON, Donald Arthur is a Director of the company. MCNICHOLAS, Michael is a Director of the company. ROBERTS, Nicholas is a Director of the company. THOMAS, Neil James Corfield 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. Director ALFRED, Graham Anthony has been resigned. Director ARCHER, Paul Edward has been resigned. Director ASKEW, Timothy Edward Arthur has been resigned. Director BARRETT, Richard John, Bsc, Ceng, Mice has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BIRDSONG, Christopher Laine has been resigned. Director CATTO, Ivor Douglas has been resigned. Director CHANDLER, Dennis Butler has been resigned. Director CLARKE, Keith Edward has been resigned. Director CLEMENTS, David Russell has been resigned. Director CROLLA, Paul has been resigned. Director CROSS, Robert Donald has been resigned. Director DEACON, Richard William has been resigned. Director DOLLIN, Paul Kenneth Edward has been resigned. Director ELSON, Matthew Paul has been resigned. Director FLETCHER, Anthony has been resigned. Director FOLEY, Michael Timothy has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HALEY, Sean Michael has been resigned. Director HALL, Richard William has been resigned. Director HALL, Trevor has been resigned. Director HAYLOCK, Colin Peter has been resigned. Director HEALY, William John has been resigned. Director HUTT, Barry Cecil, Dr has been resigned. Director JOHNSON, Steven has been resigned. Director LIPSCOMBE-NOTT, Sara Elizabeth Anne has been resigned. Director LONG, Richard Charles has been resigned. Director MACLEOD, Robert James has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director MCCORMICK, Douglas Alexander Drysdale has been resigned. Director MOON, Simon Christopher has been resigned. Director MULLER, Michael Hugh Sigvald has been resigned. Director PALMER, Christopher Robin has been resigned. Director PIPER, Richard John has been resigned. Director PURSER, Ian Robert has been resigned. Director ROBERTS, Graham Patrick has been resigned. Director ROBINS, Geoffrey Alan has been resigned. Director SCHUNTER, Norman Robert has been resigned. Director SMITH, Stephen has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Director STAGG, Nicholas Simon has been resigned. Director TOMALIN, Richard Howarth has been resigned. Director TONKIN, David James has been resigned. Director YATES-KNEEN, Geoffrey Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GERRARD, Ashley Louise
Appointed Date: 04 November 2016
Secretary
LINDSAY, Catherine Elizabeth
Appointed Date: 04 November 2016
Director
CHALMERS, Martin Alexander
Appointed Date: 01 April 2016
61 years old
Director
CULLENS, Alan James
Appointed Date: 01 July 2014
62 years old
Director
DREWETT, Heath Stewart
Appointed Date: 19 June 2009
60 years old
Director
GOULD, John Alexander
Appointed Date: 01 February 2012
60 years old
Director
GRANT, Martin Macdonald
Appointed Date: 01 April 2009
67 years old
Director
HOARE, Philip David
Appointed Date: 01 April 2011
55 years old
Director
LAWSON, Donald Arthur
Appointed Date: 01 May 2011
67 years old
Director
MCNICHOLAS, Michael
Appointed Date: 01 January 2012
64 years old
Director
ROBERTS, Nicholas
Appointed Date: 01 December 2014
57 years old
Director
THOMAS, Neil James Corfield
Appointed Date: 12 July 2006
63 years old
Director
WEBSTER, Richard
Appointed Date: 04 November 2016
51 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: 07 February 2000
Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Secretary
WEBSTER, Richard
Resigned: 04 November 2016
Appointed Date: 15 September 2004
Director
ALFRED, Graham Anthony
Resigned: 30 April 2004
Appointed Date: 03 April 2000
75 years old
Director
ARCHER, Paul Edward
Resigned: 14 April 2000
Appointed Date: 02 October 1995
80 years old
Director
ASKEW, Timothy Edward Arthur
Resigned: 31 January 2011
Appointed Date: 01 July 2010
77 years old
Director
BARRETT, Richard John, Bsc, Ceng, Mice
Resigned: 31 March 2010
Appointed Date: 01 May 2007
64 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 01 October 2002
67 years old
Director
BIRDSONG, Christopher Laine
Resigned: 30 September 2012
Appointed Date: 01 November 2007
73 years old
Director
CATTO, Ivor Douglas
Resigned: 30 September 2008
Appointed Date: 25 June 2004
59 years old
Director
CHANDLER, Dennis Butler
Resigned: 30 September 1995
96 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: 25 June 2004
82 years old
Director
CROLLA, Paul
Resigned: 30 November 2002
Appointed Date: 05 November 2001
75 years old
Director
CROSS, Robert Donald
Resigned: 28 March 2003
Appointed Date: 12 April 1999
70 years old
Director
DEACON, Richard William
Resigned: 01 May 2007
Appointed Date: 25 June 2004
75 years old
Director
DOLLIN, Paul Kenneth Edward
Resigned: 31 May 2010
Appointed Date: 01 April 2009
54 years old
Director
ELSON, Matthew Paul
Resigned: 31 August 2007
Appointed Date: 12 July 2006
60 years old
Director
FLETCHER, Anthony
Resigned: 06 March 2006
Appointed Date: 25 June 2004
67 years old
Director
FOLEY, Michael Timothy
Resigned: 31 March 1999
84 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 30 July 2014
Appointed Date: 31 March 2003
71 years old
Director
HALEY, Sean Michael
Resigned: 31 October 2011
Appointed Date: 01 May 2011
55 years old
Director
HALL, Richard William
Resigned: 29 April 2011
Appointed Date: 25 June 2004
76 years old
Director
HALL, Trevor
Resigned: 03 October 2002
Appointed Date: 06 November 2001
71 years old
Director
HAYLOCK, Colin Peter
Resigned: 11 November 1994
79 years old
Director
HEALY, William John
Resigned: 31 October 2002
Appointed Date: 05 July 1999
69 years old
Director
HUTT, Barry Cecil, Dr
Resigned: 22 February 2000
Appointed Date: 12 April 1999
77 years old
Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old
Director
LIPSCOMBE-NOTT, Sara Elizabeth Anne
Resigned: 20 June 2016
Appointed Date: 01 June 2008
59 years old
Director
LONG, Richard Charles
Resigned: 27 May 2003
75 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
MCCORMICK, Douglas Alexander Drysdale
Resigned: 25 July 2014
Appointed Date: 01 November 2010
64 years old
Director
MOON, Simon Christopher
Resigned: 31 December 2011
Appointed Date: 01 May 2010
58 years old
Director
MULLER, Michael Hugh Sigvald
Resigned: 31 March 1993
95 years old
Director
PALMER, Christopher Robin
Resigned: 08 December 1997
84 years old
Director
PIPER, Richard John
Resigned: 01 October 2002
Appointed Date: 10 May 1994
73 years old
Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 03 July 2001
74 years old
Director
ROBERTS, Graham Patrick
Resigned: 30 June 2010
Appointed Date: 01 April 2009
69 years old
Director
ROBINS, Geoffrey Alan
Resigned: 03 April 2015
Appointed Date: 01 April 2009
71 years old
Director
SCHUNTER, Norman Robert
Resigned: 12 July 2006
Appointed Date: 25 June 2004
80 years old
Director
SMITH, Stephen
Resigned: 12 July 2006
Appointed Date: 25 June 2004
79 years old
Director
SOUTHWELL, Robin Simon
Resigned: 30 September 2002
Appointed Date: 02 April 2001
65 years old
Director
STAGG, Nicholas Simon
Resigned: 31 March 2001
Appointed Date: 02 October 2000
66 years old
Director
TOMALIN, Richard Howarth
Resigned: 28 March 2002
81 years old
Director
TONKIN, David James
Resigned: 30 December 2014
Appointed Date: 12 July 2006
63 years old
Director
YATES-KNEEN, Geoffrey Christopher
Resigned: 30 September 2015
Appointed Date: 01 November 2010
55 years old

Persons With Significant Control

Atkins Beta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATKINS LIMITED Events

12 Jan 2017
Director's details changed for Mr Richard Webster on 9 January 2017
10 Nov 2016
Appointment of Mr Richard Webster as a director on 4 November 2016
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
31 Oct 1989
Return made up to 02/10/89; full list of members
06 Oct 1989
Declaration of assistance for shares acquisition
06 Oct 1989
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Jul 1989
Particulars of mortgage/charge
23 Mar 1989
Registered office changed on 23/03/89 from: 12A upper berkeley street london W1H 7PE

ATKINS 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)…
8 October 2002
Rent deposit deed
Delivered: 15 October 2002
Status: Satisfied on 9 June 2006
Persons entitled: Pippingford Estate Company Limited
Description: Cash deposit.
23 June 1989
Rent deposit deed
Delivered: 10 July 1989
Status: Satisfied on 9 June 2006
Persons entitled: Basint International Establishment
Description: A rent deposit of £6,250 in the account of the agents the…
25 April 1985
Charge
Delivered: 2 May 1985
Status: Satisfied on 6 May 1994
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Fixed & floating charges over undertaking and all property…

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