Company number 03329640
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address LYNDHURST 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a small company made up to 28 February 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of ATTENBOROUGH INDUSTRIAL DOORS LIMITED are www.attenboroughindustrialdoors.co.uk, and www.attenborough-industrial-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attenborough Industrial Doors Limited is a Private Limited Company.
The company registration number is 03329640. Attenborough Industrial Doors Limited has been working since 07 March 1997.
The present status of the company is Active. The registered address of Attenborough Industrial Doors Limited is Lyndhurst 1 Cranmer Street Long Eaton Nottingham Ng10 1nj. . WHORLEY, Penelope Jane is a Secretary of the company. WHORLEY, Martin is a Director of the company. WHORLEY, Penelope Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 07 March 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 1997
Appointed Date: 07 March 1997
Persons With Significant Control
Penelope Jane Whorley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Whorley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ATTENBOROUGH INDUSTRIAL DOORS LIMITED Events
13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Jun 2016
Accounts for a small company made up to 28 February 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
25 Jun 2015
Accounts for a small company made up to 28 February 2015
12 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 49 more events
10 Apr 1997
New director appointed
10 Apr 1997
New secretary appointed
08 Apr 1997
Ad 19/03/97--------- £ si 98@1=98 £ ic 2/100
24 Mar 1997
Registered office changed on 24/03/97 from: 788-790 finchley road london NW11 7UR
07 Mar 1997
Incorporation
22 May 1998
Security deed
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: F/H industrial unit at stanton north phase 2 merlin way…
2 September 1997
Legal charge
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: All the benefit of the companys interest in an agreement…
10 July 1997
Mortgage debenture
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…