JOHN ATKINSON (SERVICE STORE) LIMITED

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Company number 00368087
Status Active
Incorporation Date 11 July 1941
Company Type Private Limited Company
Address 78/82 THE MOOR, SHEFFIELD, S1 3LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Graham Frith as a director on 31 March 2016. The most likely internet sites of JOHN ATKINSON (SERVICE STORE) LIMITED are www.johnatkinsonservicestore.co.uk, and www.john-atkinson-service-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and five months. The distance to to Darnall Rail Station is 2.6 miles; to Dronfield Rail Station is 5.2 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Atkinson Service Store Limited is a Private Limited Company. The company registration number is 00368087. John Atkinson Service Store Limited has been working since 11 July 1941. The present status of the company is Active. The registered address of John Atkinson Service Store Limited is 78 82 The Moor Sheffield S1 3lt. . EARL, Andrew Christopher is a Secretary of the company. ATKINSON, Nicholas is a Director of the company. BOARD, Clinton Julian is a Director of the company. HESTER, Clive St John is a Director of the company. Secretary KING, Brian has been resigned. Director ATKINSON, Edward has been resigned. Director CLARKE, George Francis has been resigned. Director FRITH, Graham has been resigned. Director HUMM, Dennis Raymond has been resigned. Director KING, Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EARL, Andrew Christopher
Appointed Date: 28 November 2005

Director
ATKINSON, Nicholas

76 years old

Director
BOARD, Clinton Julian
Appointed Date: 14 April 1998
88 years old

Director
HESTER, Clive St John
Appointed Date: 05 April 1999
62 years old

Resigned Directors

Secretary
KING, Brian
Resigned: 28 November 2005

Director
ATKINSON, Edward
Resigned: 01 July 2004
106 years old

Director
CLARKE, George Francis
Resigned: 25 August 2009
Appointed Date: 01 June 1994
94 years old

Director
FRITH, Graham
Resigned: 31 March 2016
Appointed Date: 28 November 2005
74 years old

Director
HUMM, Dennis Raymond
Resigned: 29 November 2000
105 years old

Director
KING, Brian
Resigned: 30 June 2011
85 years old

Persons With Significant Control

Atkinson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN ATKINSON (SERVICE STORE) LIMITED Events

16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 January 2016
31 Mar 2016
Termination of appointment of Graham Frith as a director on 31 March 2016
15 Nov 2015
Accounts for a dormant company made up to 31 January 2015
22 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

...
... and 80 more events
02 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Dec 1987
Return made up to 24/09/87; no change of members

12 Jan 1987
Accounts for a dormant company made up to 31 January 1986

12 Jan 1987
Annual return made up to 29/08/86

04 Jul 1986
New director appointed

JOHN ATKINSON (SERVICE STORE) LIMITED Charges

24 April 1946
Mortgage
Delivered: 15 May 1946
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Nos 76/90 the moor and 2/20 prince sheffield together with…