ATKINSONS HOLDINGS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TT

Company number 00595604
Status Active
Incorporation Date 18 December 1957
Company Type Private Limited Company
Address 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of ATKINSONS HOLDINGS LIMITED are www.atkinsonsholdings.co.uk, and www.atkinsons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Atkinsons Holdings Limited is a Private Limited Company. The company registration number is 00595604. Atkinsons Holdings Limited has been working since 18 December 1957. The present status of the company is Active. The registered address of Atkinsons Holdings Limited is 26 Park Road Melton Mowbray Leicestershire Le13 1tt. . HAYCOCK, Rosalind is a Secretary of the company. ATKINSON, Mark Wilton is a Director of the company. Secretary HAWKES, Terance Paul has been resigned. Director ATKINSON, Eldred Wilton has been resigned. Director ATKINSON, Nancy Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYCOCK, Rosalind
Appointed Date: 20 November 2003
Director
ATKINSON, Mark Wilton

77 years old

Resigned Directors

Secretary
HAWKES, Terance Paul
Resigned: 20 November 2003
Director
ATKINSON, Eldred Wilton
Resigned: 28 May 2007
103 years old
Director
ATKINSON, Nancy Mary
Resigned: 05 July 2007
102 years old

Persons With Significant Control

Mr Mark Wilton Atkinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ATKINSONS HOLDINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
...
... and 80 more events
07 Dec 1987
Return made up to 19/11/87; full list of members
14 Nov 1986
Return made up to 22/09/86; full list of members
23 Oct 1986
Accounts for a small company made up to 31 December 1985
13 Jun 1986
Director's particulars changed
18 Dec 1957
Certificate of incorporation

ATKINSONS HOLDINGS LIMITED Charges

24 August 2001
Debenture
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1999
Legal charge
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Unit 2 plot 5B hinckley fields industrial estate hinckley…
16 February 1999
Mortgage deed
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Tollgate works sapcote rtoad burbage leicestersire…
2 May 1997
Mortgage deed
Delivered: 8 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being plot 5B hinckley fields…
8 May 1990
Guarantee & debenture
Delivered: 14 May 1990
Status: Satisfied on 23 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1990
Guarantee & debenture
Delivered: 14 May 1990
Status: Satisfied on 25 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1982
Debenture
Delivered: 2 September 1982
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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