ATLAS DISPLAY (D.H.B.) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 1SG

Company number 03080613
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 17 OLD LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 1SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of John Stephen Langley as a director on 5 September 2016; Termination of appointment of John Stephen Langley as a secretary on 5 September 2016. The most likely internet sites of ATLAS DISPLAY (D.H.B.) LIMITED are www.atlasdisplaydhb.co.uk, and www.atlas-display-d-h-b.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and five months. Atlas Display D H B Limited is a Private Limited Company. The company registration number is 03080613. Atlas Display D H B Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Atlas Display D H B Limited is 17 Old Leeds Road Huddersfield West Yorkshire Hd1 1sg. The company`s financial liabilities are £129.91k. It is £-15.68k against last year. The cash in hand is £35.74k. It is £-125.22k against last year. And the total assets are £1026.8k, which is £-390.11k against last year. BECK, Graeme is a Director of the company. LANGLEY, Terence Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LANGLEY, John Stephen has been resigned. Secretary RIPLEY, Rae has been resigned. Secretary WELCH, Kathleen has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARVEY, David has been resigned. Director LANGLEY, John Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


atlas display (d.h.b.) Key Finiance

LIABILITIES £129.91k
-11%
CASH £35.74k
-78%
TOTAL ASSETS £1026.8k
-28%
All Financial Figures

Current Directors

Director
BECK, Graeme
Appointed Date: 01 July 2001
50 years old
Director
LANGLEY, Terence Anthony
Appointed Date: 01 July 2001
50 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 July 1995
Appointed Date: 17 July 1995
Secretary
LANGLEY, John Stephen
Resigned: 05 September 2016
Appointed Date: 01 July 2001
Secretary
RIPLEY, Rae
Resigned: 01 July 2001
Appointed Date: 01 April 1997
Secretary
WELCH, Kathleen
Resigned: 01 April 1997
Appointed Date: 17 July 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 July 1995
Appointed Date: 17 July 1995
71 years old
Director
HARVEY, David
Resigned: 03 September 1998
Appointed Date: 17 July 1995
75 years old
Director
LANGLEY, John Stephen
Resigned: 05 September 2016
Appointed Date: 03 September 1998
74 years old

Persons With Significant Control

Mr Terence Anthony Langley
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Graeme Beck
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Church Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS DISPLAY (D.H.B.) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Termination of appointment of John Stephen Langley as a director on 5 September 2016
23 Sep 2016
Termination of appointment of John Stephen Langley as a secretary on 5 September 2016
13 Sep 2016
Confirmation statement made on 17 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
08 Jan 1996
Accounting reference date notified as 31/03
20 Jul 1995
Secretary resigned;new secretary appointed
20 Jul 1995
Director resigned;new director appointed
20 Jul 1995
Registered office changed on 20/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Jul 1995
Incorporation

ATLAS DISPLAY (D.H.B.) LIMITED Charges

7 July 2010
Mortgage debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 22 May 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2006
Guarantee and indemnity
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Guarantee all money and liabilities owing or becoming owing…
2 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied on 13 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 old leeds road huddersfield. By way of fixed charge the…
4 April 2000
Debenture
Delivered: 11 April 2000
Status: Satisfied on 13 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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