ATOMIC SUPPLIES LTD
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 8DQ

Company number 03101197
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 1A KNOWL ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of ATOMIC SUPPLIES LTD are www.atomicsupplies.co.uk, and www.atomic-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Brockholes Rail Station is 6.3 miles; to Bradford Interchange Rail Station is 8.4 miles; to Bradford Forster Square Rail Station is 8.8 miles; to Leeds Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atomic Supplies Ltd is a Private Limited Company. The company registration number is 03101197. Atomic Supplies Ltd has been working since 12 September 1995. The present status of the company is Active. The registered address of Atomic Supplies Ltd is 1a Knowl Road Mirfield West Yorkshire Wf14 8dq. . CADOGAN, Richard Alexander is a Secretary of the company. BARNES, John Charles Radcliffe is a Director of the company. BARNES, Margaret Gillespie Whitelaw is a Director of the company. Secretary CLARK, Mary Elizabeth has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director CARTER, Judith has been resigned. Director CLARK, Mary Elizabeth has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CADOGAN, Richard Alexander
Appointed Date: 31 October 2003
Director
BARNES, John Charles Radcliffe
Appointed Date: 07 June 2006
75 years old
Director
BARNES, Margaret Gillespie Whitelaw
Appointed Date: 12 April 2005
73 years old

Resigned Directors

Secretary
CLARK, Mary Elizabeth
Resigned: 31 October 2003
Appointed Date: 22 September 1995
Nominee Secretary
YOUNGER, Miriam
Resigned: 13 September 1995
Appointed Date: 12 September 1995
Director
CARTER, Judith
Resigned: 31 October 2003
Appointed Date: 22 September 1995
66 years old
Director
CLARK, Mary Elizabeth
Resigned: 02 February 2010
Appointed Date: 22 September 1995
62 years old
Nominee Director
YOUNGER, Norman
Resigned: 13 September 1995
Appointed Date: 12 September 1995
58 years old

Persons With Significant Control

Helm Trust Company Limited
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

ATOMIC SUPPLIES LTD Events

08 Nov 2016
Confirmation statement made on 12 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 65 more events
05 Oct 1995
Director resigned
05 Oct 1995
Secretary resigned
04 Oct 1995
Registered office changed on 04/10/95 from: 1A knowl road mirfield west yorkshire WF14 8DQ
04 Oct 1995
Ad 22/09/95--------- £ si 99@1=99 £ ic 1/100
12 Sep 1995
Incorporation

ATOMIC SUPPLIES LTD Charges

31 May 2006
Legal mortgage
Delivered: 20 June 2006
Status: Satisfied on 22 August 2008
Persons entitled: National Westminster Bank PLC
Description: 436 titanic mill, lowestwood lane, linthwaite…
15 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 11 October 2012
Persons entitled: National Westminster Bank PLC
Description: Cockermouth farm cockermouth lane flocton moor wakefield…
20 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Legal mortgage
Delivered: 16 June 1999
Status: Satisfied on 11 May 2005
Persons entitled: Midland Bank PLC
Description: Beech house appartments 1 and 2 glenridding penrith…
30 May 1997
Debenture
Delivered: 12 June 1997
Status: Satisfied on 11 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1996
Chattel mortgage
Delivered: 14 January 1997
Status: Satisfied on 22 August 1998
Persons entitled: The Trustees of the J.D. Clark No. 1 Settlement
Description: By way of legal mortgage, the assets; by way of fixed…
14 October 1995
Chattels mortgage
Delivered: 2 November 1995
Status: Satisfied on 22 August 1998
Persons entitled: The Trustees of the J D Clark No. 1 Settlement (David's Fund)(as Therein Defined)
Description: Legal mortgage the assets, fixed specific charge all future…

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