ATLAS PLASTERING & DRY LINING CONTRACTORS LIMITED
COALVILLE ALLEN ATLAS PLASTERING & DRY LINING CONTRACTORS LIMITED ALLEN ATLAS LIMITED ALLEN ATLAS PLASTERING & DRY LINING CONTRACTORS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1TU

Company number 04226096
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address UNIT 3 MAPLE COURT WALKER ROAD, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Jack Martin as a director on 6 December 2016; Appointment of Miss Aimee Jane Martin as a director on 6 December 2016; Appointment of Mr Dominic Owen Martin as a director on 6 December 2016. The most likely internet sites of ATLAS PLASTERING & DRY LINING CONTRACTORS LIMITED are www.atlasplasteringdryliningcontractors.co.uk, and www.atlas-plastering-dry-lining-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Plastering Dry Lining Contractors Limited is a Private Limited Company. The company registration number is 04226096. Atlas Plastering Dry Lining Contractors Limited has been working since 31 May 2001. The present status of the company is Active. The registered address of Atlas Plastering Dry Lining Contractors Limited is Unit 3 Maple Court Walker Road Forest Business Park Bardon Hill Coalville Leicestershire Le67 1tu. . CALOW, Debbie is a Secretary of the company. MARTIN, Aimee Jane is a Director of the company. MARTIN, Dominic Owen is a Director of the company. MARTIN, Jack is a Director of the company. MARTIN, Stephen John is a Director of the company. Secretary ALLEN, Jennifer has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director ALLEN, Stephen James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALOW, Debbie
Appointed Date: 10 April 2012

Director
MARTIN, Aimee Jane
Appointed Date: 06 December 2016
33 years old

Director
MARTIN, Dominic Owen
Appointed Date: 06 December 2016
26 years old

Director
MARTIN, Jack
Appointed Date: 06 December 2016
32 years old

Director
MARTIN, Stephen John
Appointed Date: 31 May 2001
59 years old

Resigned Directors

Secretary
ALLEN, Jennifer
Resigned: 10 April 2012
Appointed Date: 31 May 2001

Nominee Secretary
BREWER, Suzanne
Resigned: 31 May 2001
Appointed Date: 31 May 2001

Director
ALLEN, Stephen James
Resigned: 10 April 2012
Appointed Date: 31 May 2001
70 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 31 May 2001
Appointed Date: 31 May 2001
73 years old

ATLAS PLASTERING & DRY LINING CONTRACTORS LIMITED Events

09 Dec 2016
Appointment of Mr Jack Martin as a director on 6 December 2016
09 Dec 2016
Appointment of Miss Aimee Jane Martin as a director on 6 December 2016
09 Dec 2016
Appointment of Mr Dominic Owen Martin as a director on 6 December 2016
14 Sep 2016
Total exemption small company accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4

...
... and 57 more events
11 Jun 2001
Secretary resigned
11 Jun 2001
Director resigned
11 Jun 2001
Ad 31/05/01--------- £ si 1@1=1 £ ic 1/2
11 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 May 2001
Incorporation

ATLAS PLASTERING & DRY LINING CONTRACTORS LIMITED Charges

26 August 2014
Charge code 0422 6096 0004
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 October 2010
Debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2007
Debenture
Delivered: 10 October 2007
Status: Satisfied on 22 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2002
Debenture
Delivered: 19 February 2002
Status: Satisfied on 24 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…