A.T.A. (GRINDING PROCESSES) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 6LR

Company number 00751205
Status Active
Incorporation Date 22 February 1963
Company Type Private Limited Company
Address SPRING ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6LR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Satisfaction of charge 8 in full; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of A.T.A. (GRINDING PROCESSES) LIMITED are www.atagrindingprocesses.co.uk, and www.a-t-a-grinding-processes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Barrow upon Soar Rail Station is 11.2 miles; to Burton-on-Trent Rail Station is 13.1 miles; to Coventry Rail Station is 20.7 miles; to Berkswell Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A T A Grinding Processes Limited is a Private Limited Company. The company registration number is 00751205. A T A Grinding Processes Limited has been working since 22 February 1963. The present status of the company is Active. The registered address of A T A Grinding Processes Limited is Spring Road Ibstock Leicestershire Le67 6lr. . GARLAND, Anne is a Secretary of the company. COSGROVE, Peter is a Director of the company. GIBBONS, John Alan is a Director of the company. Secretary GRAINGER, Laurence Douglas has been resigned. Secretary HILLMAN, David William has been resigned. Secretary LYNCH, Carmel has been resigned. Secretary MCGOWAN, Neil has been resigned. Secretary MILLAR, John Russell has been resigned. Director AGNEW, Paul Raymond Barratt has been resigned. Director AMOS, Robert James has been resigned. Director CROWLEY, Peter Magner has been resigned. Director HOLLAND, Ray has been resigned. Director LEMOND, Brian Hugh has been resigned. Director MARKS, Alan Paul has been resigned. Director MAYERS, Richard Daniel has been resigned. Director MC GARRY, Scott has been resigned. Director MCGARRY, Nicholas Scott has been resigned. Director MOORE, Paul Gerard has been resigned. Director WILSON, William Stuart has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
GARLAND, Anne
Appointed Date: 20 February 2009
Director
COSGROVE, Peter
Appointed Date: 19 March 2008
62 years old
Director
GIBBONS, John Alan
Appointed Date: 21 April 2016
42 years old

Resigned Directors

Secretary
GRAINGER, Laurence Douglas
Resigned: 19 March 2008
Appointed Date: 01 December 1996
Secretary
HILLMAN, David William
Resigned: 01 September 1993
Secretary
LYNCH, Carmel
Resigned: 20 February 2009
Appointed Date: 09 May 2008
Secretary
MCGOWAN, Neil
Resigned: 09 May 2008
Appointed Date: 19 March 2008
Secretary
MILLAR, John Russell
Resigned: 01 December 1996
Appointed Date: 01 September 1993
Director
AGNEW, Paul Raymond Barratt
Resigned: 19 March 2008
Appointed Date: 21 May 1992
78 years old
Director
AMOS, Robert James
Resigned: 31 December 1993
103 years old
Director
CROWLEY, Peter Magner
Resigned: 18 December 2012
Appointed Date: 19 March 2008
63 years old
Director
HOLLAND, Ray
Resigned: 24 December 2004
83 years old
Director
LEMOND, Brian Hugh
Resigned: 19 March 2008
Appointed Date: 31 January 2001
72 years old
Director
MARKS, Alan Paul
Resigned: 27 January 1995
72 years old
Director
MAYERS, Richard Daniel
Resigned: 05 March 2013
Appointed Date: 18 December 2012
50 years old
Director
MC GARRY, Scott
Resigned: 18 March 2008
Appointed Date: 25 April 2006
62 years old
Director
MCGARRY, Nicholas Scott
Resigned: 18 December 2012
Appointed Date: 09 May 2008
62 years old
Director
MOORE, Paul Gerard
Resigned: 22 April 2016
Appointed Date: 18 December 2012
67 years old
Director
WILSON, William Stuart
Resigned: 19 March 2008
Appointed Date: 21 May 1992
82 years old

Persons With Significant Control

Peter Cosgrove
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A.T.A. (GRINDING PROCESSES) LIMITED Events

30 Mar 2017
Satisfaction of charge 8 in full
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
05 May 2016
Satisfaction of charge 7 in full
05 May 2016
Satisfaction of charge 007512050009 in full
...
... and 144 more events
06 Nov 1986
Return made up to 29/09/86; full list of members
10 Oct 1986
Full accounts made up to 30 April 1986
02 Oct 1986
Registered office changed on 02/10/86 from: 7 storeys gate london SW1 P3AT
13 May 1977
Memorandum and Articles of Association
22 Feb 1963
Certificate of incorporation

A.T.A. (GRINDING PROCESSES) LIMITED Charges

18 April 2016
Charge code 0075 1205 0010
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Contains fixed charge…
30 June 2014
Charge code 0075 1205 0009
Delivered: 10 July 2014
Status: Satisfied on 5 May 2016
Persons entitled: Allied Irish Banks P.L.C
Description: Patent number 2349109 granted 04 september 2002, patent…
5 March 2013
Debenture
Delivered: 15 March 2013
Status: Satisfied on 30 March 2017
Persons entitled: Mml Capital Europe V Sa
Description: Grand buildings 1-3 strand london fixed and floating charge…
19 September 2012
Debenture
Delivered: 2 October 2012
Status: Satisfied on 5 May 2016
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2010
Share charge
Delivered: 20 December 2010
Status: Satisfied on 27 September 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: The shares in the capital of ata alpine limited and the…
6 April 2009
Rent deposit deed
Delivered: 17 April 2009
Status: Satisfied on 4 December 2010
Persons entitled: Martin James Stannage and Wendy Ann Stannage
Description: Monies equivalent to three months worth of rent pursuant to…
31 March 2008
Licence to assign with authorised guarantee agreement and rent deposit
Delivered: 3 April 2008
Status: Satisfied on 17 August 2012
Persons entitled: Industrious Mtl (Jersey) General Partner Limited and Industrious Mtl Nominee Limited as Authorised on Behalf of Industrious Mtl (Jersey) Limited Partnership
Description: The rent deposit of £3,542.00 in relation to premises at…
28 March 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 27 September 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2005
Debenture
Delivered: 7 January 2006
Status: Satisfied on 27 September 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charges over the undertaking and all…
20 February 1992
Debenture
Delivered: 5 March 1992
Status: Satisfied on 1 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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