ATP INTERNATIONAL GROUP LIMITED
LONDON INHOCO 3341 LIMITED

Hellopages » Greater London » Lambeth » SE1 7NN
Company number 05881949
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address RIVERCASTLE HOUSE, 10 LEAKE STREET, LONDON, SE1 7NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,189,238 . The most likely internet sites of ATP INTERNATIONAL GROUP LIMITED are www.atpinternationalgroup.co.uk, and www.atp-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Atp International Group Limited is a Private Limited Company. The company registration number is 05881949. Atp International Group Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Atp International Group Limited is Rivercastle House 10 Leake Street London Se1 7nn. . BEACHER, Michael Kevan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. RAMSEY, Graham John is a Director of the company. SINDERSON, Ian Charles is a Director of the company. Secretary SINDERSON, Ian Charles has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BELL, Jonathan has been resigned. Director DONALDSON, John Stewart has been resigned. Director JANSEN, John has been resigned. Director STARINK, Willem has been resigned. Director STENTON, Raymond has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEACHER, Michael Kevan
Appointed Date: 26 January 2007
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
RAMSEY, Graham John
Appointed Date: 01 December 2006
74 years old
Director
SINDERSON, Ian Charles
Appointed Date: 01 December 2006
63 years old

Resigned Directors

Secretary
SINDERSON, Ian Charles
Resigned: 26 January 2007
Appointed Date: 01 December 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 31 October 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 December 2006
Appointed Date: 20 July 2006
Director
BELL, Jonathan
Resigned: 23 April 2008
Appointed Date: 01 December 2006
51 years old
Director
DONALDSON, John Stewart
Resigned: 23 July 2008
Appointed Date: 01 December 2006
76 years old
Director
JANSEN, John
Resigned: 23 July 2008
Appointed Date: 01 December 2006
72 years old
Director
STARINK, Willem
Resigned: 23 July 2008
Appointed Date: 01 December 2006
64 years old
Director
STENTON, Raymond
Resigned: 23 July 2008
Appointed Date: 01 December 2006
54 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 01 December 2006
Appointed Date: 20 July 2006

ATP INTERNATIONAL GROUP LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,189,238
23 Feb 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,189,238
...
... and 82 more events
13 Dec 2006
Registered office changed on 13/12/06 from: 100 barbirolli square manchester M2 3AB
13 Dec 2006
Accounting reference date extended from 31/07/07 to 31/12/07
12 Dec 2006
Particulars of mortgage/charge
08 Dec 2006
Particulars of mortgage/charge
20 Jul 2006
Incorporation

ATP INTERNATIONAL GROUP LIMITED Charges

19 December 2012
Deed of admission to an omnibus letter of set-off
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The chargor with full title guarantee has charged in favour…
15 February 2011
Deed of admission to an omnibus letter of set-off dated 3RD march 2009 and
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 March 2009
An omnibus letter of set-off
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 February 2009
Assignment by way of security
Delivered: 11 February 2009
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee for the Secured Parties
Description: Each policy, all policy proceeds. See image for full…
9 December 2008
Assignment by way of security
Delivered: 13 December 2008
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee for the Secured Parties
Description: Each policy, all policy proceeds. See image for full…
24 July 2008
Deed of pledge of shares
Delivered: 1 August 2008
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The company grants the right of pledge see image for full…
24 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Assignment by way of security
Delivered: 30 July 2008
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
Description: Assigns each policy all policy proceeds see image for full…
18 April 2007
Assignment of key-man policies
Delivered: 2 May 2007
Status: Satisfied on 2 August 2008
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Trustee and Security Agent for the Beneficiaries(Including Itself) in Relation to the Security Documents (the Security Trustee)
Description: Each policy and all policy proceeds. See the mortgage…
1 December 2006
Pledge of shares executed outside the united kingdom over property situated there
Delivered: 12 December 2006
Status: Satisfied on 2 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The shares and all cash dividends any and all other rights…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 2 August 2008
Persons entitled: Lloyds Tsb Bank PLC, in Its Capacity as Trustee and Security Agent for the Beneficiaries(Including Itself) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ATP INSTONE HOLDINGS LIMITED ATP INSTONE LIMITED ATP LOGISTICS LTD ATP MAINTENANCE (LONDON) LIMITED ATP MAINTENANCE LIMITED ATP MEDIA LTD ATP MEDICAL LIMITED