A.T. SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 6QJ

Company number 03342530
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address UNIT P LINWOOD CENTRE, LINWOOD LANE, LEICESTER, ENGLAND, LE2 6QJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Satisfaction of charge 033425300005 in full; Satisfaction of charge 2 in full. The most likely internet sites of A.T. SERVICES LIMITED are www.atservices.co.uk, and www.a-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. A T Services Limited is a Private Limited Company. The company registration number is 03342530. A T Services Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of A T Services Limited is Unit P Linwood Centre Linwood Lane Leicester England Le2 6qj. . DRAYCOTT, David Paul is a Director of the company. FLETCHER, Ian John is a Director of the company. HAVEHAND, Terrence David Hedley is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DENSLEY, Andrew Kingston has been resigned. Secretary KINAL, Paul Stefan has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHAPMAN, Terence John has been resigned. Director DENSLEY, Andrew Kingston has been resigned. Director KINAL, Paul Stefan has been resigned. Director YATES, William John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
DRAYCOTT, David Paul
Appointed Date: 20 November 2002
63 years old
Director
FLETCHER, Ian John
Appointed Date: 01 January 2014
58 years old
Director
HAVEHAND, Terrence David Hedley
Appointed Date: 11 March 2016
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Secretary
DENSLEY, Andrew Kingston
Resigned: 31 October 2002
Appointed Date: 01 April 1997
Secretary
KINAL, Paul Stefan
Resigned: 11 March 2016
Appointed Date: 01 November 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Director
CHAPMAN, Terence John
Resigned: 31 October 2002
Appointed Date: 01 April 1997
80 years old
Director
DENSLEY, Andrew Kingston
Resigned: 31 October 2002
Appointed Date: 01 April 1997
81 years old
Director
KINAL, Paul Stefan
Resigned: 11 March 2016
Appointed Date: 04 April 2001
73 years old
Director
YATES, William John
Resigned: 09 April 2003
Appointed Date: 01 April 1997
82 years old

Persons With Significant Control

Dfh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.T. SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
15 Mar 2017
Satisfaction of charge 033425300005 in full
15 Mar 2017
Satisfaction of charge 2 in full
15 Mar 2017
Satisfaction of charge 3 in full
03 Jan 2017
Accounts for a small company made up to 31 March 2016
...
... and 73 more events
05 Jun 1997
Registered office changed on 05/06/97 from: 47/49 green lane northwood middlesex HA6 3AE
05 Jun 1997
Ad 01/05/97--------- £ si 2@1=2 £ ic 1/3
17 Apr 1997
Director resigned
17 Apr 1997
Secretary resigned
01 Apr 1997
Incorporation

A.T. SERVICES LIMITED Charges

8 July 2016
Charge code 0334 2530 0006
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 114 liberty road leicester.
22 March 2016
Charge code 0334 2530 0005
Delivered: 31 March 2016
Status: Satisfied on 15 March 2017
Persons entitled: Dht Finance Limited (Crn: 09722622)
Description: All freehold and leasehold properties (whether registered…
13 February 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 8 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2005
Performance deposit deed
Delivered: 12 October 2005
Status: Satisfied on 15 March 2017
Persons entitled: Revelan Estates (Hull) Limited
Description: The company's interest in the account and deposit balance…
17 February 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 15 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 knighton lane, leicester t/no. LT230463.
18 December 2003
Debenture
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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