ATLANTICA ESTATES LIMITED
MANCHESTER

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Company number 03459363
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 1 2ND FLOOR, CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 1 2nd Floor City Road East Manchester M15 4PN on 9 May 2016. The most likely internet sites of ATLANTICA ESTATES LIMITED are www.atlanticaestates.co.uk, and www.atlantica-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Atlantica Estates Limited is a Private Limited Company. The company registration number is 03459363. Atlantica Estates Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Atlantica Estates Limited is Kay Johnson Gee Llp 1 2nd Floor City Road East Manchester England M15 4pn. . KRELL, Terry Malcolm is a Secretary of the company. KRELL, Terry Malcolm is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary KRELL, Helen has been resigned. Director CLYNDES, Mark Duncan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KRELL, Terry Malcolm
Appointed Date: 30 April 2000
Director
KRELL, Terry Malcolm
Appointed Date: 28 January 1998
72 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 January 1998
Appointed Date: 03 November 1997
Secretary
KRELL, Helen
Resigned: 30 April 2000
Appointed Date: 28 January 1998
Director
CLYNDES, Mark Duncan
Resigned: 23 October 2009
Appointed Date: 30 April 2000
68 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 January 1998
Appointed Date: 03 November 1997
71 years old

Persons With Significant Control

Mr Terry Malcolm Krell
Notified on: 2 June 2016
72 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ATLANTICA ESTATES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 1 2nd Floor City Road East Manchester M15 4PN on 9 May 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 55 more events
04 Feb 1998
Secretary resigned
04 Feb 1998
New secretary appointed
04 Feb 1998
New director appointed
04 Feb 1998
Registered office changed on 04/02/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Nov 1997
Incorporation

ATLANTICA ESTATES LIMITED Charges

11 March 2011
Legal charge
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Terry Malcolm Krell
Description: The dolphin inn, 9 clowes street, west gorton, manchester…
2 March 2005
Legal charge
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H brearley house, burnley road, luddendenfoot calderdale…
31 January 2005
Guarantee & debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Guarantee & debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2002
Legal charge
Delivered: 8 June 2002
Status: Satisfied on 15 April 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H brearley house burnley road halifax t/n WYK505171 any…
29 May 2002
Legal charge
Delivered: 8 June 2002
Status: Satisfied on 15 April 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H bearnshaw tower farm portsmouth todmorden t/n WYK701193…
29 May 2002
Debenture
Delivered: 8 June 2002
Status: Satisfied on 15 April 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 15 April 2005
Persons entitled: Terry Malcolm Krell
Description: F/H property k/a bearnshaw tower portsmouth todmorden…
12 May 2000
Legal charge
Delivered: 13 May 2000
Status: Satisfied on 15 April 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a height top farm cornholme todmorden.

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