ATHERSTONE COMMERCIAL PROPERTIES LIMITED
ATHERSTONE WITHERLEY (HIRE & CONSTRUCTION) SERVICES LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 1JE

Company number 01123102
Status Active
Incorporation Date 17 July 1973
Company Type Private Limited Company
Address C/O RAYMOND JAMES CARAVANS LIMITED, WITHERLEY HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ATHERSTONE COMMERCIAL PROPERTIES LIMITED are www.atherstonecommercialproperties.co.uk, and www.atherstone-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Atherstone Commercial Properties Limited is a Private Limited Company. The company registration number is 01123102. Atherstone Commercial Properties Limited has been working since 17 July 1973. The present status of the company is Active. The registered address of Atherstone Commercial Properties Limited is C O Raymond James Caravans Limited Witherley House Carlyon Road Atherstone Warwickshire Cv9 1je. . GOODWIN, Lee David is a Secretary of the company. BALL, Christopher Geoffrey is a Director of the company. GOODWIN, Lee David is a Director of the company. Secretary BALL, Pauline Neville has been resigned. Secretary BATES, Michael Edward has been resigned. Secretary STUBBS, Richard has been resigned. Director BALL, Trevor has been resigned. Director TRIVETT, Helen Elizabeth Regina has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODWIN, Lee David
Appointed Date: 16 September 2005
Director
BALL, Christopher Geoffrey
Appointed Date: 20 December 2002
68 years old
Director
GOODWIN, Lee David
Appointed Date: 01 January 2008
64 years old

Resigned Directors

Secretary
BALL, Pauline Neville
Resigned: 20 December 2002
Appointed Date: 01 January 2002
Secretary
BATES, Michael Edward
Resigned: 30 September 2005
Appointed Date: 20 December 2002
Secretary
STUBBS, Richard
Resigned: 01 January 2002
Director
BALL, Trevor
Resigned: 20 December 2002
89 years old
Director
TRIVETT, Helen Elizabeth Regina
Resigned: 20 December 2002
80 years old

Persons With Significant Control

Avondale Property (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATHERSTONE COMMERCIAL PROPERTIES LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 78 more events
07 Jan 1988
Accounts for a small company made up to 31 August 1986
07 Jan 1988
Return made up to 16/11/87; full list of members
03 Oct 1986
Accounts for a small company made up to 31 August 1985
03 Oct 1986
Return made up to 18/09/86; full list of members
17 Jul 1973
Certificate of incorporation

ATHERSTONE COMMERCIAL PROPERTIES LIMITED Charges

16 January 1978
Legal mortgage
Delivered: 23 January 1978
Status: Satisfied on 19 January 2008
Persons entitled: National Westminster Bank Limited
Description: F/H 107 owen st coalville leicester. Floating charge over…

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