ATLANTIC METROPOLITAN (U.K.) LIMITED
NEWCASTLE UPON TYNE

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Company number 01628078
Status Active
Incorporation Date 8 April 1982
Company Type Private Limited Company
Address CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Appointment of Mr Adam Mcghin as a director on 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of ATLANTIC METROPOLITAN (U.K.) LIMITED are www.atlanticmetropolitanuk.co.uk, and www.atlantic-metropolitan-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Atlantic Metropolitan U K Limited is a Private Limited Company. The company registration number is 01628078. Atlantic Metropolitan U K Limited has been working since 08 April 1982. The present status of the company is Active. The registered address of Atlantic Metropolitan U K Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. ROBSON, Mark Jeremy is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary MILBURN, Peter Michael has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Ian Joicey has been resigned. Director DICKINSON, Robert Henry has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director GREENWOOD, Mark has been resigned. Director MILBURN, Peter Michael has been resigned. Director ON, Nicholas Peter has been resigned. Director PRATT, Andrew Michael has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SLADE, Sean Anthony has been resigned. Director YUDOLPH, Debra Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 29 November 2010
64 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old
Director
ROBSON, Mark Jeremy
Appointed Date: 05 May 2004
66 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 31 May 1995
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 01 October 2003
Secretary
MILBURN, Peter Michael
Resigned: 31 May 1995
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 29 November 2010
67 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 30 September 1993
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 05 May 2004
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 30 September 1993
68 years old
Director
DICKINSON, Ian Joicey
Resigned: 24 February 1994
103 years old
Director
DICKINSON, Robert Henry
Resigned: 05 May 2004
91 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 05 May 2004
66 years old
Director
DICKINSON, Stephen
Resigned: 05 May 2004
91 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 29 November 2010
66 years old
Director
MILBURN, Peter Michael
Resigned: 29 September 1999
Appointed Date: 30 September 1993
86 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 05 May 2004
67 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 05 May 2004
61 years old

ATLANTIC METROPOLITAN (U.K.) LIMITED Events

30 Sep 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
30 Sep 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
17 Jun 2016
Full accounts made up to 30 September 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 144,686,684
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 155 more events
31 Jan 1984
Accounts made up to 31 March 1983
16 Nov 1982
Company name changed\certificate issued on 16/11/82
11 Nov 1982
Memorandum of association
08 Apr 1982
Certificate of incorporation
08 Apr 1982
Incorporation

ATLANTIC METROPOLITAN (U.K.) LIMITED Charges

10 May 2013
Charge code 0162 8078 0005
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Charge over shares and the associated distribution rights…
26 February 2013
Legal charge over shares
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: By way of legal mortgage the shares and by way of equitable…
30 September 1992
Deed of charge
Delivered: 20 October 1992
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts now and from time to time…
19 May 1988
Flaoting charge
Delivered: 8 June 1988
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1987
Deed
Delivered: 25 March 1987
Status: Satisfied
Persons entitled: N.M. Rothschild & Sons Limited
Description: See form 395 and rider b for details of property charged.

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