ATB MORLEY LIMITED
STANNINGLEY, PUDSEY MORLEY ELECTRIC MOTORS LIMITED BRAND NEW CO (105) LIMITED

Hellopages » West Yorkshire » Leeds » LS28 6QA

Company number 04036931
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address TROY WORKS, RUSKIN STREET,, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6QA
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ATB MORLEY LIMITED are www.atbmorley.co.uk, and www.atb-morley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bradford Forster Square Rail Station is 3 miles; to Leeds Rail Station is 5.4 miles; to Menston Rail Station is 6.4 miles; to Burley-in-Wharfedale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atb Morley Limited is a Private Limited Company. The company registration number is 04036931. Atb Morley Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Atb Morley Limited is Troy Works Ruskin Street Stanningley Pudsey West Yorkshire Ls28 6qa. . KOLOWIECKI, Stephen is a Director of the company. LI, Tao is a Director of the company. LOMAX, Ian David is a Director of the company. RAMSDEN, Peter Jack is a Director of the company. Secretary KELLETT, Philip Anthony has been resigned. Secretary MANGAN, Stuart James has been resigned. Secretary RAFTERY, Paul Matthew has been resigned. Director FRITSCH, Erwin has been resigned. Director GORGEN, Gunter has been resigned. Director GROSSMAN, Heinz has been resigned. Director HANDLEY, John Martin has been resigned. Director KELLETT, Philip Anthony has been resigned. Director LOMAX, Ian David has been resigned. Director MANGAN, Stuart James has been resigned. Director MEYER, Eckhard has been resigned. Director PARKES, Duncan Roger has been resigned. Director PEACOCK, Ian Stephen has been resigned. Director RHODES, Stuart has been resigned. Director STEWARDSON, Neil Anthony has been resigned. Director SWARBRICK, John Frederick has been resigned. Director THOMPSON, Alan Christopher has been resigned. Director WEDGWOOD, Michael John has been resigned. Director WILLIAMSON, Terence John has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Director
KOLOWIECKI, Stephen
Appointed Date: 12 July 2006
67 years old
Director
LI, Tao
Appointed Date: 01 February 2014
49 years old
Director
LOMAX, Ian David
Appointed Date: 02 January 2015
67 years old
Director
RAMSDEN, Peter Jack
Appointed Date: 01 September 2009
66 years old

Resigned Directors

Secretary
KELLETT, Philip Anthony
Resigned: 31 May 2009
Appointed Date: 20 September 2000
Secretary
MANGAN, Stuart James
Resigned: 10 May 2013
Appointed Date: 01 June 2009
Secretary
RAFTERY, Paul Matthew
Resigned: 20 September 2000
Appointed Date: 19 July 2000
Director
FRITSCH, Erwin
Resigned: 17 September 2008
Appointed Date: 26 April 2006
65 years old
Director
GORGEN, Gunter
Resigned: 26 April 2006
Appointed Date: 23 November 2004
70 years old
Director
GROSSMAN, Heinz
Resigned: 26 April 2006
Appointed Date: 07 June 2005
62 years old
Director
HANDLEY, John Martin
Resigned: 19 October 2000
Appointed Date: 22 September 2000
63 years old
Director
KELLETT, Philip Anthony
Resigned: 31 May 2009
Appointed Date: 20 September 2000
75 years old
Director
LOMAX, Ian David
Resigned: 26 April 2012
Appointed Date: 25 June 2002
67 years old
Director
MANGAN, Stuart James
Resigned: 10 May 2013
Appointed Date: 01 June 2009
57 years old
Director
MEYER, Eckhard
Resigned: 07 June 2005
Appointed Date: 23 November 2004
78 years old
Director
PARKES, Duncan Roger
Resigned: 23 November 2004
Appointed Date: 19 February 2003
61 years old
Director
PEACOCK, Ian Stephen
Resigned: 10 July 2015
Appointed Date: 17 January 2009
63 years old
Director
RHODES, Stuart
Resigned: 19 February 2003
Appointed Date: 22 January 2002
77 years old
Director
STEWARDSON, Neil Anthony
Resigned: 10 May 2006
Appointed Date: 20 September 2000
59 years old
Director
SWARBRICK, John Frederick
Resigned: 22 January 2002
Appointed Date: 19 October 2000
67 years old
Director
THOMPSON, Alan Christopher
Resigned: 20 September 2000
Appointed Date: 19 July 2000
76 years old
Director
WEDGWOOD, Michael John
Resigned: 23 November 2004
Appointed Date: 20 September 2000
85 years old
Director
WILLIAMSON, Terence John
Resigned: 23 January 2008
Appointed Date: 20 September 2000
87 years old

Persons With Significant Control

Atb Austria Antriebstechnik Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATB MORLEY LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Satisfaction of charge 2 in full
09 Sep 2015
Satisfaction of charge 1 in full
...
... and 127 more events
30 Sep 2000
Particulars of mortgage/charge
30 Sep 2000
Particulars of mortgage/charge
28 Sep 2000
Company name changed brand new co (105) LIMITED\certificate issued on 28/09/00
28 Sep 2000
New director appointed
19 Jul 2000
Incorporation

ATB MORLEY LIMITED Charges

18 March 2015
Charge code 0403 6931 0018
Delivered: 25 March 2015
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 November 2014
Charge code 0403 6931 0017
Delivered: 18 November 2014
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 September 2007
Guarantee & debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Chattel mortgage
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plant no. 245, machine t, dean smith & grace, centre lathe…
22 September 2000
Debenture
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Legal charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as montrose works, stanningley…
22 September 2000
Legal charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as hammerton mills fullerton…
22 September 2000
Legal charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as troy works, ruskin street…
22 September 2000
Memorandum of deposit of stocks and shares
Delivered: 30 September 2000
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: One hundred thousand shares of 25 pence each in the name of…
22 September 2000
Chattel mortgage
Delivered: 30 September 2000
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: The property described in the schedule attached to the…
22 September 2000
Debenture
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a troy works ruskin street stanningley…
22 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a montrose works stanningley pudsey west…
22 September 2000
Legal charge
Delivered: 30 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hammerton mills fullerton street bradford…
22 September 2000
Assignment
Delivered: 30 September 2000
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts (including bonuses) that are to…
22 September 2000
Assignment
Delivered: 30 September 2000
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: The policy and all amounts (including bonuses) that are to…
22 September 2000
Assignment
Delivered: 30 September 2000
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: The policy and all amount (including bonuses) that are to…

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