ATLANTIC HALLS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3QF

Company number 01997059
Status Active
Incorporation Date 6 March 1986
Company Type Private Limited Company
Address UNIT 16 EARITH BUSINESS PARK, MEADOW DROVE, EARITH, HUNTINGDON, CAMBRIDGESHIRE, PE28 3QF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Nicholas David Lavy as a secretary on 21 April 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of ATLANTIC HALLS LIMITED are www.atlantichalls.co.uk, and www.atlantic-halls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Atlantic Halls Limited is a Private Limited Company. The company registration number is 01997059. Atlantic Halls Limited has been working since 06 March 1986. The present status of the company is Active. The registered address of Atlantic Halls Limited is Unit 16 Earith Business Park Meadow Drove Earith Huntingdon Cambridgeshire Pe28 3qf. . ROMAN, Thomas Hans is a Director of the company. Secretary GODFREY, Steven has been resigned. Secretary JARVIS, Peter Leslie has been resigned. Secretary JARVIS, Peter Leslie has been resigned. Secretary LAVY, Nicholas David has been resigned. Secretary MARTIN, Peter Douglas has been resigned. Secretary SCARBOROUGH, Paul has been resigned. Director BLASIUS, Ruediger has been resigned. Director EDWARDS, Nicholas Derek has been resigned. Director JARVIS, Peter Leslie has been resigned. Director KOPP, Axel has been resigned. Director MILNE, William Arthur has been resigned. Director SCARBOROUGH, Paul has been resigned. Director SMITH, Howard James Neil has been resigned. Director STOCKER, Bernd has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ROMAN, Thomas Hans
Appointed Date: 01 July 2016
55 years old

Resigned Directors

Secretary
GODFREY, Steven
Resigned: 25 July 1997
Appointed Date: 17 September 1996
Secretary
JARVIS, Peter Leslie
Resigned: 19 November 1997
Appointed Date: 25 July 1997
Secretary
JARVIS, Peter Leslie
Resigned: 16 September 1996
Appointed Date: 01 April 1996
Secretary
LAVY, Nicholas David
Resigned: 21 April 2017
Appointed Date: 19 November 1997
Secretary
MARTIN, Peter Douglas
Resigned: 31 March 1996
Secretary
SCARBOROUGH, Paul
Resigned: 19 April 1993
Director
BLASIUS, Ruediger
Resigned: 01 July 2016
Appointed Date: 09 July 1999
61 years old
Director
EDWARDS, Nicholas Derek
Resigned: 08 July 1996
67 years old
Director
JARVIS, Peter Leslie
Resigned: 18 November 1997
Appointed Date: 08 July 1996
78 years old
Director
KOPP, Axel
Resigned: 01 January 1999
Appointed Date: 08 July 1996
72 years old
Director
MILNE, William Arthur
Resigned: 01 May 1994
76 years old
Director
SCARBOROUGH, Paul
Resigned: 19 April 1993
69 years old
Director
SMITH, Howard James Neil
Resigned: 30 July 1993
Appointed Date: 19 April 1993
75 years old
Director
STOCKER, Bernd
Resigned: 19 March 1999
Appointed Date: 01 January 1999
77 years old

Persons With Significant Control

Roder Uk Ltd
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC HALLS LIMITED Events

28 Apr 2017
Termination of appointment of Nicholas David Lavy as a secretary on 21 April 2017
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
08 Jul 2016
Appointment of Mr Thomas Hans Roman as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Ruediger Blasius as a director on 1 July 2016
...
... and 94 more events
14 May 1986
Memorandum and Articles of Association
14 May 1986
Gazettable document
14 May 1986
Gazettable document
14 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1986
Registered office changed on 14/05/86 from: fitzalan house fitzalan road cardiff CF2 1EL

ATLANTIC HALLS LIMITED Charges

23 August 1991
Legal charge
Delivered: 3 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warehouse premises, north rd. Industrial estate, bridgend…
20 April 1987
Debenture
Delivered: 11 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1986
Guarantee & debenture
Delivered: 16 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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