ATB SPECIAL PRODUCTS LIMITED
CRADLEY HEATH BROOK MOTORS LIMITED

Hellopages » West Midlands » Sandwell » B64 6PU

Company number 00476716
Status Active
Incorporation Date 31 December 1949
Company Type Private Limited Company
Address 11 WATERFALL LANE TRADING ESTATE, CRADLEY HEATH, WEST MIDLANDS, B64 6PU
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of ATB SPECIAL PRODUCTS LIMITED are www.atbspecialproducts.co.uk, and www.atb-special-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. Atb Special Products Limited is a Private Limited Company. The company registration number is 00476716. Atb Special Products Limited has been working since 31 December 1949. The present status of the company is Active. The registered address of Atb Special Products Limited is 11 Waterfall Lane Trading Estate Cradley Heath West Midlands B64 6pu. . ELLISON, Graham Michael is a Director of the company. HURLEY, Stephen Paul is a Director of the company. Secretary FORSTER, Robert has been resigned. Secretary HOPLEY, Paul Julian has been resigned. Secretary KAYE, Wallace Arthur has been resigned. Secretary SNELLER, Kevin John has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director BUYSSE, Paul Henri Maria has been resigned. Director CHAN, Lai King has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director CROWTHER, Stephen has been resigned. Director EASON, Richard Macindoe has been resigned. Director FORBES, Ian Redfern has been resigned. Director GROSSMANN, Heinz has been resigned. Director HARRIES, Graham has been resigned. Director HOPLEY, Paul Julian has been resigned. Director HOWARD, Philip has been resigned. Director LIM, Say Hui has been resigned. Director MARLEY, Frederick has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director OLDROYD, Gordon has been resigned. Director PICKELL, John Middleton has been resigned. Director RUSTON, Stephen Leonard has been resigned. Director SICHROVSKY, Peter has been resigned. Director SMITH, David Peter has been resigned. Director SMITH, James David Michael has been resigned. Director SNELLER, Kevin John has been resigned. Director SOONG, Tuck Cheong has been resigned. Director STEVENS, David John has been resigned. Director STEWARDSON, Neil Anthony has been resigned. Director SUGDEN, George Barry has been resigned. Director THOM, James Demmink has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
ELLISON, Graham Michael
Appointed Date: 21 December 2012
68 years old
Director
HURLEY, Stephen Paul
Appointed Date: 21 December 2012
63 years old

Resigned Directors

Secretary
FORSTER, Robert
Resigned: 03 September 1993
Appointed Date: 30 April 1993
Secretary
HOPLEY, Paul Julian
Resigned: 21 December 2012
Appointed Date: 01 November 2002
Secretary
KAYE, Wallace Arthur
Resigned: 30 April 1993
Secretary
SNELLER, Kevin John
Resigned: 31 July 2002
Appointed Date: 01 February 2002
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 18 August 1993
Appointed Date: 03 September 1993
Director
BAYS, James Claude
Resigned: 11 May 2000
Appointed Date: 02 July 1999
76 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 09 September 1993
86 years old
Director
BUYSSE, Paul Henri Maria
Resigned: 05 January 1998
Appointed Date: 03 August 1992
80 years old
Director
CHAN, Lai King
Resigned: 03 March 2006
Appointed Date: 01 February 2002
78 years old
Director
CLAYTON, John Reginald William
Resigned: 01 February 2002
Appointed Date: 09 February 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 01 February 2002
Appointed Date: 01 May 2001
68 years old
Director
CROWTHER, Stephen
Resigned: 12 January 2004
Appointed Date: 29 January 2002
72 years old
Director
EASON, Richard Macindoe
Resigned: 21 December 2012
Appointed Date: 02 February 2010
59 years old
Director
FORBES, Ian Redfern
Resigned: 13 August 1993
79 years old
Director
GROSSMANN, Heinz
Resigned: 11 August 2006
Appointed Date: 03 March 2006
62 years old
Director
HARRIES, Graham
Resigned: 02 March 2007
Appointed Date: 28 May 2004
82 years old
Director
HOPLEY, Paul Julian
Resigned: 21 December 2012
Appointed Date: 27 January 2010
64 years old
Director
HOWARD, Philip
Resigned: 28 February 1993
86 years old
Director
LIM, Say Hui
Resigned: 03 March 2006
Appointed Date: 01 November 2003
80 years old
Director
MARLEY, Frederick
Resigned: 30 April 1992
92 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 01 February 2002
Appointed Date: 09 September 1993
68 years old
Director
OLDROYD, Gordon
Resigned: 28 August 1998
86 years old
Director
PICKELL, John Middleton
Resigned: 03 September 2008
Appointed Date: 20 December 2007
71 years old
Director
RUSTON, Stephen Leonard
Resigned: 12 January 2006
Appointed Date: 01 February 2002
68 years old
Director
SICHROVSKY, Peter
Resigned: 25 March 2011
Appointed Date: 20 December 2007
78 years old
Director
SMITH, David Peter
Resigned: 05 July 1993
Appointed Date: 03 August 1992
71 years old
Director
SMITH, James David Michael
Resigned: 06 November 1995
Appointed Date: 01 January 1994
86 years old
Director
SNELLER, Kevin John
Resigned: 31 July 2002
Appointed Date: 01 February 2002
67 years old
Director
SOONG, Tuck Cheong
Resigned: 03 March 2006
Appointed Date: 01 November 2003
69 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
STEWARDSON, Neil Anthony
Resigned: 20 December 2007
Appointed Date: 27 February 2006
59 years old
Director
SUGDEN, George Barry
Resigned: 30 September 1991
86 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 11 May 2000
79 years old

ATB SPECIAL PRODUCTS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
10 Nov 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Sub-division of shares on 25 August 2015
09 Sep 2015
Statement of capital following an allotment of shares on 21 August 2015
  • GBP 39,016,949
...
... and 174 more events
13 Aug 1986
Full accounts made up to 31 December 1985
13 Aug 1986
Return made up to 04/06/86; full list of members
30 Mar 1951
Company name changed\certificate issued on 30/03/51
31 Dec 1949
Certificate of incorporation
21 Dec 1949
Certificate of incorporation

ATB SPECIAL PRODUCTS LIMITED Charges

23 October 2007
Fixed and floating charge
Delivered: 7 November 2007
Status: Satisfied on 3 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 2007
Debenture
Delivered: 29 October 2007
Status: Satisfied on 3 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2004
Letter of undertakings and declaration of trust
Delivered: 16 November 2004
Status: Satisfied on 24 October 2007
Persons entitled: Dbs Bank LTD.
Description: Assigns to the bank to hold absolutely all rights, title…
19 October 2004
Letter of undertaking and declaration of trust
Delivered: 29 October 2004
Status: Satisfied on 24 October 2007
Persons entitled: Dbs Bank LTD
Description: The company assigns to the bank absolutely all rights title…
19 October 2004
Letter of undertaking and declaration of trust
Delivered: 29 October 2004
Status: Satisfied on 24 October 2007
Persons entitled: Dbs Bank LTD
Description: The company assigns to the bank absolutely all rights title…
19 October 2004
Letter of undertaking and declaration of trust
Delivered: 29 October 2004
Status: Satisfied on 24 October 2007
Persons entitled: Dbs Bank LTD
Description: The company assigns to the bank absolutely all rights title…
8 March 2002
Charge
Delivered: 15 March 2002
Status: Satisfied on 24 October 2007
Persons entitled: The Development Bank of Singapore LTD
Description: By way of floating charge the debts. By way of assignment…
17 July 1987
Supplemental trust deed
Delivered: 18 July 1987
Status: Satisfied on 20 November 1993
Persons entitled: The Star Insurance Company Limited
Description: First floating charge by way of collateral society on…

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