ATKINSON BUILDERS LTD
PICKERING

Hellopages » North Yorkshire » Ryedale » YO18 7JB

Company number 04210740
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address 11 PIONEER AVENUE, THORNTON ROAD INDUSTRIAL ESTATE, PICKERING, NORTH YORKSHIRE, YO18 7JB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of ATKINSON BUILDERS LTD are www.atkinsonbuilders.co.uk, and www.atkinson-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Atkinson Builders Ltd is a Private Limited Company. The company registration number is 04210740. Atkinson Builders Ltd has been working since 03 May 2001. The present status of the company is Active. The registered address of Atkinson Builders Ltd is 11 Pioneer Avenue Thornton Road Industrial Estate Pickering North Yorkshire Yo18 7jb. . ATKINSON, Joanne is a Secretary of the company. ATKINSON, Joanne is a Director of the company. ATKINSON, Simon Matthew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAUMONT, Nicholas has been resigned. Director FRANK, Richard has been resigned. Director LENG, Robert Michael has been resigned. Director METCALFE, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ATKINSON, Joanne
Appointed Date: 16 May 2001
Director
ATKINSON, Joanne
Appointed Date: 16 September 2005
55 years old
Director
ATKINSON, Simon Matthew
Appointed Date: 16 May 2001
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 May 2001
Appointed Date: 03 May 2001
Director
BEAUMONT, Nicholas
Resigned: 01 January 2009
Appointed Date: 23 May 2005
54 years old
Director
FRANK, Richard
Resigned: 01 January 2009
Appointed Date: 23 May 2005
59 years old
Director
LENG, Robert Michael
Resigned: 31 January 2006
Appointed Date: 01 February 2005
77 years old
Director
METCALFE, Paul
Resigned: 01 January 2009
Appointed Date: 23 May 2005
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 May 2001
Appointed Date: 03 May 2001

Persons With Significant Control

Mr Simon Matthew Atkinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Atkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATKINSON BUILDERS LTD Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 49 more events
14 Jun 2001
New secretary appointed
14 Jun 2001
Registered office changed on 14/06/01 from: 5 dale view thornton dale pickering YO18 7LJ
08 May 2001
Secretary resigned
08 May 2001
Director resigned
03 May 2001
Incorporation

ATKINSON BUILDERS LTD Charges

10 November 2003
Debenture
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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