JAMES ATKINSON & COMPANY LIMITED
ROWLANDS GILL

Hellopages » Tyne and Wear » Gateshead » NE39 1EH

Company number 00580408
Status Active
Incorporation Date 21 March 1957
Company Type Private Limited Company
Address UNIT 14-15 WHINFIELD WAY, WHINFIELD INDUSTRIAL ESTATE, ROWLANDS GILL, TYNE & WEAR, NE39 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Termination of appointment of John Wigham as a director on 17 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JAMES ATKINSON & COMPANY LIMITED are www.jamesatkinsoncompany.co.uk, and www.james-atkinson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. The distance to to Wylam Rail Station is 4.4 miles; to Prudhoe Rail Station is 5.2 miles; to Dunston Rail Station is 5.3 miles; to Newcastle Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Atkinson Company Limited is a Private Limited Company. The company registration number is 00580408. James Atkinson Company Limited has been working since 21 March 1957. The present status of the company is Active. The registered address of James Atkinson Company Limited is Unit 14 15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne Wear Ne39 1eh. . GIBSON, Colin is a Director of the company. HARLAND, James Edward Robert is a Director of the company. Secretary ATKINSON, Doris has been resigned. Secretary ELLIS, Malcolm has been resigned. Secretary HARLAND, Ian William has been resigned. Secretary WENMAN, Timothy Laurance has been resigned. Director ATKINSON, Doris has been resigned. Director HARLAND, Ian William has been resigned. Director TAIT, John Alexander has been resigned. Director WENMAN, Timothy Laurance has been resigned. Director WIGHAM, John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Colin
Appointed Date: 31 October 2010
47 years old
Director
HARLAND, James Edward Robert
Appointed Date: 31 October 2010
50 years old

Resigned Directors

Secretary
ATKINSON, Doris
Resigned: 05 August 1994
Secretary
ELLIS, Malcolm
Resigned: 12 April 2000
Appointed Date: 14 March 2000
Secretary
HARLAND, Ian William
Resigned: 14 March 2000
Appointed Date: 05 August 1994
Secretary
WENMAN, Timothy Laurance
Resigned: 31 October 2010
Appointed Date: 12 April 2000
Director
ATKINSON, Doris
Resigned: 05 August 1994
119 years old
Director
HARLAND, Ian William
Resigned: 06 November 2009
Appointed Date: 08 May 1994
75 years old
Director
TAIT, John Alexander
Resigned: 03 November 2010
Appointed Date: 31 May 1994
76 years old
Director
WENMAN, Timothy Laurance
Resigned: 31 October 2010
Appointed Date: 31 May 1994
71 years old
Director
WIGHAM, John
Resigned: 17 August 2016
65 years old

Persons With Significant Control

Mr Ian William Harland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

JAMES ATKINSON & COMPANY LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Aug 2016
Termination of appointment of John Wigham as a director on 17 August 2016
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 138,547
16 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 84 more events
21 Oct 1988
Return made up to 07/09/88; full list of members
24 Aug 1987
Full accounts made up to 28 February 1987
24 Aug 1987
Return made up to 08/07/87; full list of members
29 Sep 1986
Full accounts made up to 28 February 1986
29 Sep 1986
Return made up to 29/05/86; full list of members

JAMES ATKINSON & COMPANY LIMITED Charges

21 February 1992
Single debenture
Delivered: 28 February 1992
Status: Satisfied on 7 June 2000
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
12 January 1968
Mortgage
Delivered: 22 January 1968
Status: Satisfied on 7 October 1993
Persons entitled: Northern Rock Building Society
Description: Factory building and land at clockmill lane, ellison road…

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