Company number 03627934
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address ST JOHN'S HOUSE, TWO QUEEN SQUARE, LIVERPOOL, L1 1RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ATMORE CENTRES LIMITED are www.atmorecentres.co.uk, and www.atmore-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atmore Centres Limited is a Private Limited Company.
The company registration number is 03627934. Atmore Centres Limited has been working since 02 September 1998.
The present status of the company is Active. The registered address of Atmore Centres Limited is St John S House Two Queen Square Liverpool L1 1rh. . GEDDES, Janet Margaret is a Secretary of the company. CARSON, Anthony Nigel is a Director of the company. SHEPHERD, Charles Robert Leonard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GRODNER, Delia Joy has been resigned. Director GRODNER, Melvyn has been resigned. Director OWEN, Peter Robert has been resigned. Director SNOWBALL, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998
Director
GRODNER, Melvyn
Resigned: 28 March 2012
Appointed Date: 02 September 1998
81 years old
Director
SNOWBALL, Alan
Resigned: 28 February 2015
Appointed Date: 02 September 1998
73 years old
Persons With Significant Control
Atmore Properties Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more
ATMORE CENTRES LIMITED Events
21 Dec 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 2 September 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
18 May 2015
Appointment of Mr Charles Robert Leonard Shepherd as a director on 31 March 2015
...
... and 59 more events
16 Sep 1998
New director appointed
16 Sep 1998
New secretary appointed
16 Sep 1998
Secretary resigned
16 Sep 1998
Director resigned
02 Sep 1998
Incorporation
29 October 2002
Mortgage deed
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Land and buildings on the north side of spinning jenny way…
29 October 2002
Deed of rental assignment
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
9 October 1998
Deed of rental asignment
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the company's right title and benefit in and to all…
9 October 1998
Commercial mortgage
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Spinning gate shopping centre leigh manchester…
9 October 1998
Debenture
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: .. fixed and floating charges over the undertaking and all…