PROJECT ATLAS BIDCO LIMITED
KNARESBOROUGH LIDO LEISURE PARKS LIMITED

Hellopages » North Yorkshire » Harrogate » HG5 8LR

Company number 03270299
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address LIDO LEISURE PARK, WETHERBY ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 12 January 2017 GBP 100 ; Solvency Statement dated 29/11/16. The most likely internet sites of PROJECT ATLAS BIDCO LIMITED are www.projectatlasbidco.co.uk, and www.project-atlas-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Project Atlas Bidco Limited is a Private Limited Company. The company registration number is 03270299. Project Atlas Bidco Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Project Atlas Bidco Limited is Lido Leisure Park Wetherby Road Knaresborough North Yorkshire Hg5 8lr. . MAGUIRE, Elizabeth is a Director of the company. MAGUIRE, Frank is a Director of the company. Secretary HANSON, Neil John has been resigned. Secretary HARPER, William Kenneth has been resigned. Secretary MITCHELL, Ian Christopher has been resigned. Secretary TURNER, Robert Roger has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARTHUR, Simon Major has been resigned. Director COTTON, Kenneth John has been resigned. Director HANSON, Neil John has been resigned. Director HARPER, Brenda has been resigned. Director HARPER, Doreen has been resigned. Director HARPER, Doreen Mavis has been resigned. Director HARPER, Jonathan has been resigned. Director HARPER, Kenneth Brooke has been resigned. Director HARPER, Terence Reginald has been resigned. Director HARPER, William Kenneth has been resigned. Director HENNESSY, Daniel Paul has been resigned. Director MITCHELL, Ian Christopher has been resigned. Director TRAVES, Robert Alan has been resigned. Director WHITEHEAD, Peter James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
MAGUIRE, Elizabeth
Appointed Date: 03 October 2014
53 years old
Director
MAGUIRE, Frank
Appointed Date: 03 October 2014
56 years old

Resigned Directors

Secretary
HANSON, Neil John
Resigned: 30 November 1998
Appointed Date: 28 October 1996
Secretary
HARPER, William Kenneth
Resigned: 29 June 2001
Appointed Date: 11 October 2000
Secretary
MITCHELL, Ian Christopher
Resigned: 30 June 2009
Appointed Date: 22 June 2001
Secretary
TURNER, Robert Roger
Resigned: 11 October 2000
Appointed Date: 30 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996
Director
ARTHUR, Simon Major
Resigned: 10 March 2003
Appointed Date: 27 June 2001
66 years old
Director
COTTON, Kenneth John
Resigned: 10 March 2003
Appointed Date: 22 June 2001
82 years old
Director
HANSON, Neil John
Resigned: 30 November 1998
Appointed Date: 28 October 1996
70 years old
Director
HARPER, Brenda
Resigned: 03 October 2014
Appointed Date: 16 June 2010
86 years old
Director
HARPER, Doreen
Resigned: 16 June 2010
Appointed Date: 16 June 2010
86 years old
Director
HARPER, Doreen Mavis
Resigned: 03 October 2014
Appointed Date: 16 June 2010
81 years old
Director
HARPER, Jonathan
Resigned: 03 October 2014
Appointed Date: 01 July 2009
58 years old
Director
HARPER, Kenneth Brooke
Resigned: 03 October 2014
Appointed Date: 01 July 2009
62 years old
Director
HARPER, Terence Reginald
Resigned: 03 October 2014
Appointed Date: 06 January 1997
82 years old
Director
HARPER, William Kenneth
Resigned: 03 October 2014
Appointed Date: 06 January 1997
87 years old
Director
HENNESSY, Daniel Paul
Resigned: 10 March 2003
Appointed Date: 27 June 2001
68 years old
Director
MITCHELL, Ian Christopher
Resigned: 30 June 2009
Appointed Date: 22 June 2001
64 years old
Director
TRAVES, Robert Alan
Resigned: 04 October 2000
Appointed Date: 28 October 1996
84 years old
Director
WHITEHEAD, Peter James
Resigned: 17 September 2001
Appointed Date: 19 February 1997
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Persons With Significant Control

Mr Frank Maguire
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROJECT ATLAS BIDCO LIMITED Events

12 Jan 2017
Statement by Directors
12 Jan 2017
Statement of capital on 12 January 2017
  • GBP 100
12 Jan 2017
Solvency Statement dated 29/11/16
13 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 118 more events
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned
06 Nov 1996
New director appointed
06 Nov 1996
New secretary appointed;new director appointed
28 Oct 1996
Incorporation

PROJECT ATLAS BIDCO LIMITED Charges

3 October 2014
Charge code 0327 0299 0008
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0327 0299 0007
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H lido leisure park, wetherby road, knaresborough, north…
30 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 18 July 2014
Persons entitled: National Westminster Bank PLC
Description: Redcar beach caravan site majuba road redcar. By way of…
30 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 18 July 2014
Persons entitled: National Westminster Bank PLC
Description: Hazelgrove caravan site milton street saltburn by sea. By…
9 August 2006
Legal charge
Delivered: 10 August 2006
Status: Satisfied on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of A658 knaresborough north…
24 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1997
Legal mortgage
Delivered: 19 February 1997
Status: Satisfied on 22 August 2006
Persons entitled: Midland Bank PLC
Description: The property at the north west side of A653 at…
20 December 1996
Fixed and floating charge
Delivered: 28 December 1996
Status: Satisfied on 22 August 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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