ATKINSON SAUL FAIRHOLM LIMITED
LINCOLN RICHARD ATKINSON & CO (ACCOUNTANTS) LIMITED

Hellopages » Lincolnshire » Lincoln » LN5 7DB

Company number 04439173
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 12 TENTERCROFT STREET, LINCOLN, LINCOLNSHIRE, LN5 7DB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,850 . The most likely internet sites of ATKINSON SAUL FAIRHOLM LIMITED are www.atkinsonsaulfairholm.co.uk, and www.atkinson-saul-fairholm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Atkinson Saul Fairholm Limited is a Private Limited Company. The company registration number is 04439173. Atkinson Saul Fairholm Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Atkinson Saul Fairholm Limited is 12 Tentercroft Street Lincoln Lincolnshire Ln5 7db. . WELSH, Richard Michael is a Secretary of the company. ATKINSON, Richard Mark is a Director of the company. TOINTON, Stephen Leslie is a Director of the company. WELSH, Richard Michael is a Director of the company. WHITE, Roger Martin is a Director of the company. Secretary ATKINSON, Karen Ann has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director VOAKES, Antony Christopher has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WELSH, Richard Michael
Appointed Date: 07 January 2009

Director
ATKINSON, Richard Mark
Appointed Date: 15 May 2002
66 years old

Director
TOINTON, Stephen Leslie
Appointed Date: 07 January 2009
66 years old

Director
WELSH, Richard Michael
Appointed Date: 07 January 2009
54 years old

Director
WHITE, Roger Martin
Appointed Date: 07 January 2009
60 years old

Resigned Directors

Secretary
ATKINSON, Karen Ann
Resigned: 07 January 2009
Appointed Date: 15 May 2002

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

Director
VOAKES, Antony Christopher
Resigned: 30 September 2013
Appointed Date: 07 January 2009
51 years old

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 15 May 2002
Appointed Date: 15 May 2002

Persons With Significant Control

Mr Roger Martin White
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Stephen Leslie Tointon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Richard Michael Welsh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Richard Mark Atkinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATKINSON SAUL FAIRHOLM LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,850

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,850

...
... and 44 more events
29 May 2002
New director appointed
27 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 May 2002
Secretary resigned
24 May 2002
Director resigned
15 May 2002
Incorporation

ATKINSON SAUL FAIRHOLM LIMITED Charges

12 July 2002
Debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…