Company number 01560215
Status Active
Incorporation Date 8 May 1981
Company Type Private Limited Company
Address WHITACRE ROAD INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV11 6BX
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of C.D. ATKINSON ENGINEERING COMPANY LIMITED are www.cdatkinsonengineeringcompany.co.uk, and www.c-d-atkinson-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Atherstone Rail Station is 5.8 miles; to Coventry Rail Station is 8.9 miles; to Canley Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D Atkinson Engineering Company Limited is a Private Limited Company.
The company registration number is 01560215. C D Atkinson Engineering Company Limited has been working since 08 May 1981.
The present status of the company is Active. The registered address of C D Atkinson Engineering Company Limited is Whitacre Road Industrial Estate Nuneaton Warwickshire Cv11 6bx. . ATKINSON, Christopher David is a Secretary of the company. ATKINSON, Christopher David is a Director of the company. ATKINSON, William is a Director of the company. Secretary ATKINSON, Alicia Jane has been resigned. Secretary ORAM, Wendy Jean has been resigned. Director ATKINSON, Alicia Jane has been resigned. The company operates in "Manufacture of other machine tools".
Current Directors
Resigned Directors
Persons With Significant Control
C.D. ATKINSON ENGINEERING COMPANY LIMITED Events
24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
02 Mar 2016
Registration of charge 015602150012, created on 1 March 2016
02 Mar 2016
Satisfaction of charge 5 in full
...
... and 82 more events
04 Dec 1986
Return made up to 31/08/86; full list of members
01 Aug 1986
Full accounts made up to 31 December 1985
01 Aug 1986
Full accounts made up to 31 December 1984
08 May 1981
Certificate of incorporation
08 May 1981
Incorporation
1 March 2016
Charge code 0156 0215 0012
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
1 March 2016
Charge code 0156 0215 0011
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0156 0215 0010
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land on the south side of whitacre road nuneaton WK362319…
16 October 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied
on 2 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2006
Legal mortgage
Delivered: 18 October 2006
Status: Satisfied
on 2 March 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land on the south side of…
29 November 2005
Fixed and floating charge
Delivered: 10 December 2005
Status: Satisfied
on 2 March 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 2000
Legal charge
Delivered: 14 November 2000
Status: Satisfied
on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a whitacre road industrial estate…
31 October 2000
Debenture
Delivered: 4 November 2000
Status: Satisfied
on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied
on 12 December 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H land and buildings on the south and south west sides of…
15 March 1991
Debenture
Delivered: 20 March 1991
Status: Satisfied
on 12 December 2000
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1983
Debenture
Delivered: 11 October 1983
Status: Satisfied
on 6 August 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…