ATS BULLION LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 04420349
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 19 April 2017 with updates; Director's details changed for Mr Christopher Michael Burrow on 18 April 2017. The most likely internet sites of ATS BULLION LIMITED are www.atsbullion.co.uk, and www.ats-bullion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ats Bullion Limited is a Private Limited Company. The company registration number is 04420349. Ats Bullion Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Ats Bullion Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . BURROW, Christopher Michael is a Director of the company. BURROW, Michael James is a Director of the company. Secretary COOPER, Robert John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONWAY, Sandra Helen has been resigned. Director COOPER, Robert John has been resigned. Director KASLER, Nicholas Spencer has been resigned. Director WILDMAN, Jeffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
BURROW, Christopher Michael
Appointed Date: 18 April 2002
71 years old
Director
BURROW, Michael James
Appointed Date: 13 June 2014
41 years old

Resigned Directors

Secretary
COOPER, Robert John
Resigned: 19 February 2011
Appointed Date: 18 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Director
CONWAY, Sandra Helen
Resigned: 04 October 2013
Appointed Date: 03 September 2002
63 years old
Director
COOPER, Robert John
Resigned: 19 February 2011
Appointed Date: 18 April 2002
77 years old
Director
KASLER, Nicholas Spencer
Resigned: 26 January 2015
Appointed Date: 30 April 2003
63 years old
Director
WILDMAN, Jeffrey
Resigned: 26 January 2015
Appointed Date: 30 April 2003
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Persons With Significant Control

Dial Square Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATS BULLION LIMITED Events

02 May 2017
Satisfaction of charge 4 in full
21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
18 Apr 2017
Director's details changed for Mr Christopher Michael Burrow on 18 April 2017
18 Apr 2017
Director's details changed for Mr Michael James Burrow on 18 April 2017
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 63 more events
25 Apr 2002
New secretary appointed;new director appointed
25 Apr 2002
New director appointed
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned
18 Apr 2002
Incorporation

ATS BULLION LIMITED Charges

7 March 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied on 2 May 2017
Persons entitled: Christopher Burrow and C Burrow Consulting Limited
Description: Fixed and floating charge over the undertaking and all…
21 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2011
Debenture
Delivered: 31 March 2011
Status: Satisfied on 17 April 2012
Persons entitled: Christopher Burrow
Description: Fixed and floating charge over the undertaking and all…
20 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 17 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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