ATLANTIS WATER GARDEN PRODUCTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 3LN

Company number 03727949
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address C/O CROAD & CO LTD 1 REXEL COURT, FRANKS WAY, POOLE, DORSET, BH12 3LN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ATLANTIS WATER GARDEN PRODUCTS LIMITED are www.atlantiswatergardenproducts.co.uk, and www.atlantis-water-garden-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Poole Rail Station is 1.9 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis Water Garden Products Limited is a Private Limited Company. The company registration number is 03727949. Atlantis Water Garden Products Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Atlantis Water Garden Products Limited is C O Croad Co Ltd 1 Rexel Court Franks Way Poole Dorset Bh12 3ln. . CROAD, Raymond Charles Geoffrey is a Secretary of the company. MARSHALL, James is a Director of the company. MERCER, Peter George Garth is a Director of the company. Secretary BYFIELD, John Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CROAD, Raymond Charles Geoffrey
Appointed Date: 08 January 2001
Director
MARSHALL, James
Appointed Date: 03 March 1999
60 years old
Director
MERCER, Peter George Garth
Appointed Date: 03 March 1999
80 years old

Resigned Directors

Secretary
BYFIELD, John Thomas
Resigned: 08 January 2001
Appointed Date: 03 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mr Peter George Garth Mercer
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATLANTIS WATER GARDEN PRODUCTS LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Jan 2017
Satisfaction of charge 2 in full
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 667
21 Mar 2016
Secretary's details changed for Mr Raymond Charles Geoffrey Croad on 21 March 2016
...
... and 49 more events
06 Apr 2000
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jun 1999
Particulars of mortgage/charge
11 May 1999
Accounting reference date shortened from 31/03/00 to 30/11/99
08 Mar 1999
Secretary resigned
03 Mar 1999
Incorporation

ATLANTIS WATER GARDEN PRODUCTS LIMITED Charges

19 March 2007
Fixed and floating charge
Delivered: 26 March 2007
Status: Satisfied on 23 January 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 1999
Mortgage debenture
Delivered: 3 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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