H.R. ATKINSON AND COMPANY LIMITED
PONTELAND

Hellopages » Northumberland » Northumberland » NE20 9SD

Company number 00643034
Status Active
Incorporation Date 26 November 1959
Company Type Private Limited Company
Address CONTRACT HOUSE, MEADOWFIELD INDUSTRIAL EASTATE, PONTELAND, NEWCASTLE-UPON-TYNE, NE20 9SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of H.R. ATKINSON AND COMPANY LIMITED are www.hratkinsonandcompany.co.uk, and www.h-r-atkinson-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Blaydon Rail Station is 6.1 miles; to Prudhoe Rail Station is 7.5 miles; to Newcastle Rail Station is 7.8 miles; to Dunston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R Atkinson and Company Limited is a Private Limited Company. The company registration number is 00643034. H R Atkinson and Company Limited has been working since 26 November 1959. The present status of the company is Active. The registered address of H R Atkinson and Company Limited is Contract House Meadowfield Industrial Eastate Ponteland Newcastle Upon Tyne Ne20 9sd. . ATKINSON, Stephen John is a Secretary of the company. ATKINSON, Margaret is a Director of the company. ATKINSON, Stephen John is a Director of the company. Director ATKINSON, Florence Margaret has been resigned. Director BELL, Kenneth has been resigned. Director OLIVER, Lily has been resigned. Director OLIVER, Thomas Ian has been resigned. Director TOOGOOD, Denis John Herbert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ATKINSON, Stephen John
Director
ATKINSON, Margaret
Appointed Date: 17 July 1996
76 years old
Director
ATKINSON, Stephen John

72 years old

Resigned Directors

Director
ATKINSON, Florence Margaret
Resigned: 28 December 1996
100 years old
Director
BELL, Kenneth
Resigned: 05 April 2005
82 years old
Director
OLIVER, Lily
Resigned: 28 February 2003
Appointed Date: 01 August 1994
116 years old
Director
OLIVER, Thomas Ian
Resigned: 27 February 1998
Appointed Date: 01 August 1994
93 years old
Director
TOOGOOD, Denis John Herbert
Resigned: 12 March 1994
100 years old

Persons With Significant Control

Mr Stephen John Atkinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Atkinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.R. ATKINSON AND COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Nov 2016
Satisfaction of charge 2 in full
30 Nov 2016
Satisfaction of charge 3 in full
30 Nov 2016
All of the property or undertaking has been released from charge 1
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 86 more events
07 Nov 1986
Full accounts made up to 28 February 1986
07 Nov 1986
Return made up to 05/09/86; full list of members
21 Aug 1986
New director appointed
26 Nov 1959
Certificate of incorporation
26 Nov 1959
Incorporation

H.R. ATKINSON AND COMPANY LIMITED Charges

1 July 1991
Credit agreement
Delivered: 13 July 1991
Status: Satisfied on 30 November 2016
Persons entitled: Close Brothers Limited
Description: All of the company's right title and interest in and to all…
18 June 1991
Fixed and floating charge
Delivered: 14 June 1991
Status: Satisfied on 30 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
2 January 1989
Legal charge
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at meadowfield industrial estate, ponteland…

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