ATLANTIS ENTERPRISES LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME7 3JQ

Company number 02954105
Status Active
Incorporation Date 29 July 1994
Company Type Private Limited Company
Address THE GARDEN CENTRE ELM COURT, CAPSTONE ROAD, GILLINGHAM, KENT, ME7 3JQ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Fay Elizabeth Ash as a director on 31 January 2017; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ATLANTIS ENTERPRISES LIMITED are www.atlantisenterprises.co.uk, and www.atlantis-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Atlantis Enterprises Limited is a Private Limited Company. The company registration number is 02954105. Atlantis Enterprises Limited has been working since 29 July 1994. The present status of the company is Active. The registered address of Atlantis Enterprises Limited is The Garden Centre Elm Court Capstone Road Gillingham Kent Me7 3jq. . ASH, Barry James is a Secretary of the company. ASH, Barry James is a Director of the company. Secretary LOWE, Charles Vincent has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ASH, Fay Elizabeth has been resigned. Director LOWE, Charles Vincent has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
ASH, Barry James
Appointed Date: 06 October 1998
Director
ASH, Barry James
Appointed Date: 06 October 1998
80 years old

Resigned Directors

Secretary
LOWE, Charles Vincent
Resigned: 06 October 1998
Appointed Date: 01 August 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 August 1994
Appointed Date: 29 July 1994
Director
ASH, Fay Elizabeth
Resigned: 31 January 2017
Appointed Date: 01 August 1995
64 years old
Director
LOWE, Charles Vincent
Resigned: 01 July 2001
Appointed Date: 18 April 1995
76 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 August 1994
Appointed Date: 29 July 1994

Persons With Significant Control

Mr Barry James Ash
Notified on: 29 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fay Elizabeth Ash
Notified on: 29 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIS ENTERPRISES LIMITED Events

10 Feb 2017
Termination of appointment of Fay Elizabeth Ash as a director on 31 January 2017
06 Aug 2016
Confirmation statement made on 29 July 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
23 Apr 1995
New director appointed
29 Mar 1995
Accounting reference date notified as 31/10
16 Mar 1995
Registered office changed on 16/03/95 from: suite 9641 72 new bond street london W1Y 9DD
08 Dec 1994
Particulars of mortgage/charge
29 Jul 1994
Incorporation

ATLANTIS ENTERPRISES LIMITED Charges

8 February 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
Rent deposit deed
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Milton (Bvi) Limited
Description: £22,010 plus 17.5%.
5 December 1994
Mortgage debenture
Delivered: 8 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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