J T ATKINSON & SONS LIMITED
MIDDLESBROUGH THOMAS ALTHAM HOLDINGS LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS3 8DE

Company number 01027936
Status Active
Incorporation Date 20 October 1971
Company Type Private Limited Company
Address THORNTON HOUSE, CARGO FLEET LANE, MIDDLESBROUGH, TS3 8DE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Steven Hill as a director on 23 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of J T ATKINSON & SONS LIMITED are www.jtatkinsonsons.co.uk, and www.j-t-atkinson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. J T Atkinson Sons Limited is a Private Limited Company. The company registration number is 01027936. J T Atkinson Sons Limited has been working since 20 October 1971. The present status of the company is Active. The registered address of J T Atkinson Sons Limited is Thornton House Cargo Fleet Lane Middlesbrough Ts3 8de. . BOYD, Jeremy John is a Secretary of the company. ATKINSON, Eric is a Director of the company. ATKINSON, James David Edwin is a Director of the company. ATKINSON, James Edwin is a Director of the company. ATKINSON, Mark Robert is a Director of the company. BOYD, Jeremy John is a Director of the company. STALLEY, Michael is a Director of the company. Secretary SMITH, Terene Stanley has been resigned. Director ATKINSON, James Edwin (Snr) has been resigned. Director ATKINSON, Mark Robert has been resigned. Director ATKINSON NORTHERN LIMITED has been resigned. Director EDWARDS, James Wayman has been resigned. Director EDWARDS, Sheila has been resigned. Director ELLIOTT, Kenneth George Mitchell has been resigned. Director GARDNER, David Michael has been resigned. Director GRIFFITHS, Alan Trevor has been resigned. Director HILL, Steven has been resigned. Director KIDD, Lindsay Altham has been resigned. Director KIDD, Mary Elizabeth has been resigned. Director LITTLEFAIR, Arthur William has been resigned. Director RICHARDSON, Thomas Henry has been resigned. Director ROGERS, Paul Nigel has been resigned. Director SMITH, Terene Stanley has been resigned. Director THOMPSON, Frederick has been resigned. Director WARWICK, David has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BOYD, Jeremy John
Appointed Date: 31 March 2003
Director
ATKINSON, Eric
Appointed Date: 26 September 2002
73 years old
Director
ATKINSON, James David Edwin
Appointed Date: 16 October 2013
39 years old
Director
ATKINSON, James Edwin
Appointed Date: 06 July 1995
67 years old
Director
ATKINSON, Mark Robert
Appointed Date: 23 August 2001
58 years old
Director
BOYD, Jeremy John
Appointed Date: 02 November 2000
70 years old
Director
STALLEY, Michael
Appointed Date: 16 October 2013
57 years old

Resigned Directors

Secretary
SMITH, Terene Stanley
Resigned: 31 March 2003
Director
ATKINSON, James Edwin (Snr)
Resigned: 10 October 1995
95 years old
Director
ATKINSON, Mark Robert
Resigned: 30 October 2000
Appointed Date: 04 September 1995
58 years old
Director
ATKINSON NORTHERN LIMITED
Resigned: 04 September 1995
Director
EDWARDS, James Wayman
Resigned: 25 June 2001
70 years old
Director
EDWARDS, Sheila
Resigned: 04 September 1995
96 years old
Director
ELLIOTT, Kenneth George Mitchell
Resigned: 12 June 2003
77 years old
Director
GARDNER, David Michael
Resigned: 12 September 2011
Appointed Date: 07 April 2011
67 years old
Director
GRIFFITHS, Alan Trevor
Resigned: 22 July 1996
Appointed Date: 04 September 1995
76 years old
Director
HILL, Steven
Resigned: 23 January 2017
Appointed Date: 13 January 2016
66 years old
Director
KIDD, Lindsay Altham
Resigned: 31 July 2002
93 years old
Director
KIDD, Mary Elizabeth
Resigned: 04 September 1995
90 years old
Director
LITTLEFAIR, Arthur William
Resigned: 31 December 2008
Appointed Date: 01 October 2005
75 years old
Director
RICHARDSON, Thomas Henry
Resigned: 03 February 1995
96 years old
Director
ROGERS, Paul Nigel
Resigned: 17 October 2010
Appointed Date: 01 January 2010
72 years old
Director
SMITH, Terene Stanley
Resigned: 31 March 2003
82 years old
Director
THOMPSON, Frederick
Resigned: 04 September 1995
111 years old
Director
WARWICK, David
Resigned: 31 December 2008
Appointed Date: 05 December 2001
81 years old

Persons With Significant Control

Atkinson Northern Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J T ATKINSON & SONS LIMITED Events

23 Jan 2017
Termination of appointment of Steven Hill as a director on 23 January 2017
14 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Jan 2016
Appointment of Mr Steven Hill as a director on 13 January 2016
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 381,839
...
... and 144 more events
15 Nov 1986
Group of companies' accounts made up to 31 December 1985
15 Nov 1986
Group of companies' accounts made up to 31 December 1985
15 Nov 1986
Return made up to 11/11/86; full list of members
15 Nov 1986
Return made up to 11/11/86; full list of members
20 Oct 1971
Certificate of incorporation

J T ATKINSON & SONS LIMITED Charges

11 August 1998
Legal mortgage
Delivered: 14 August 1998
Status: Satisfied on 22 December 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a two pieces of land at penrith k/a altham…
29 April 1998
Mortgage debenture
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1989
Single debenture
Delivered: 14 February 1989
Status: Satisfied on 3 November 1999
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…
9 December 1982
Debenture
Delivered: 10 December 1982
Status: Satisfied on 3 November 1999
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…
10 March 1982
Charge
Delivered: 23 March 1982
Status: Satisfied on 17 March 1989
Persons entitled: Midland Bank PLC
Description: All book debts & other debts present & future (see doc M18).
28 July 1980
Charge
Delivered: 1 August 1980
Status: Satisfied on 17 March 1989
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…

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