ATLAS BUSINESS PARK LIMITED
RYE RYE WHARF LIMITED

Hellopages » East Sussex » Rother » TN31 7TE

Company number 03528147
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address ATLAS BUSINESS PARK, RYE HARBOUR ROAD, RYE, EAST SUSSEX, TN31 7TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of ATLAS BUSINESS PARK LIMITED are www.atlasbusinesspark.co.uk, and www.atlas-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Winchelsea Rail Station is 2.1 miles; to Doleham Rail Station is 6.2 miles; to Three Oaks Rail Station is 6.6 miles; to Ham Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Business Park Limited is a Private Limited Company. The company registration number is 03528147. Atlas Business Park Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Atlas Business Park Limited is Atlas Business Park Rye Harbour Road Rye East Sussex Tn31 7te. The company`s financial liabilities are £72.56k. It is £-62k against last year. The cash in hand is £214.54k. It is £157.65k against last year. And the total assets are £284.07k, which is £32.53k against last year. PUTTOCK, Denis Frank is a Secretary of the company. CHAPMAN, Rodney James is a Director of the company. Secretary BLOE, Francis Albert has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DILWORTH, Gemma Louise has been resigned. Secretary DILWORTH, Gemma Louise has been resigned. Secretary PSHENYCHKA, Rosemarie Jean has been resigned. Secretary PUTTOCK, Nicola Alberta has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


atlas business park Key Finiance

LIABILITIES £72.56k
-47%
CASH £214.54k
+277%
TOTAL ASSETS £284.07k
+12%
All Financial Figures

Current Directors

Secretary
PUTTOCK, Denis Frank
Appointed Date: 22 December 2015
Director
CHAPMAN, Rodney James
Appointed Date: 16 March 1998
87 years old

Resigned Directors

Secretary
BLOE, Francis Albert
Resigned: 01 September 2004
Appointed Date: 16 March 1998
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Secretary
DILWORTH, Gemma Louise
Resigned: 01 August 2013
Appointed Date: 12 October 2009
Secretary
DILWORTH, Gemma Louise
Resigned: 08 May 2006
Appointed Date: 01 September 2004
Secretary
PSHENYCHKA, Rosemarie Jean
Resigned: 21 December 2015
Appointed Date: 01 August 2013
Secretary
PUTTOCK, Nicola Alberta
Resigned: 12 October 2009
Appointed Date: 09 May 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Mr Rodney James Chapman
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ATLAS BUSINESS PARK LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
07 Mar 2016
Appointment of Mr Denis Frank Puttock as a secretary on 22 December 2015
07 Mar 2016
Termination of appointment of Rosemarie Jean Pshenychka as a secretary on 21 December 2015
...
... and 52 more events
23 Mar 1998
Secretary resigned
23 Mar 1998
Director resigned
23 Mar 1998
New secretary appointed
23 Mar 1998
New director appointed
16 Mar 1998
Incorporation

ATLAS BUSINESS PARK LIMITED Charges

15 April 2013
Charge code 0352 8147 0004
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 January 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 2 and 3 rye industrial estate harbour road rye east…
30 May 2003
Legal charge
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of harbour road rye…
30 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage units 4 & 5 rock channel ship yard…

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