ATLAS BULK CARRIERS LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 0NF

Company number 02349815
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address THE GRAVEL PIT, LITTLETON LANE, SHEPPERTON, MIDDLESEX, TW17 0NF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Aaron David Privett on 10 March 2016. The most likely internet sites of ATLAS BULK CARRIERS LIMITED are www.atlasbulkcarriers.co.uk, and www.atlas-bulk-carriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Feltham Rail Station is 4.6 miles; to Fulwell Rail Station is 6.1 miles; to Leatherhead Rail Station is 9.3 miles; to Slough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Bulk Carriers Limited is a Private Limited Company. The company registration number is 02349815. Atlas Bulk Carriers Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of Atlas Bulk Carriers Limited is The Gravel Pit Littleton Lane Shepperton Middlesex Tw17 0nf. . WISLOCKI, Patricia Ann is a Secretary of the company. HYLTON, Edward James is a Director of the company. MCGARRY, Paul Graham is a Director of the company. PRIVETT, Aaron David is a Director of the company. WISLOCKI, Andrew Tadeusz is a Director of the company. Secretary MCGARRY, Paul Graham has been resigned. Director GRIFFITHS, Gareth John has been resigned. Director MCGARRY, Paul Graham has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WISLOCKI, Patricia Ann
Director
HYLTON, Edward James
Appointed Date: 22 February 2008
66 years old
Director
MCGARRY, Paul Graham
Appointed Date: 22 February 2008
68 years old
Director
PRIVETT, Aaron David
Appointed Date: 01 January 2001
54 years old
Director
WISLOCKI, Andrew Tadeusz

75 years old

Resigned Directors

Secretary
MCGARRY, Paul Graham
Resigned: 18 June 2008
Appointed Date: 22 February 2008
Director
GRIFFITHS, Gareth John
Resigned: 19 September 1994
Appointed Date: 01 June 1993
59 years old
Director
MCGARRY, Paul Graham
Resigned: 03 October 1994
68 years old

Persons With Significant Control

Mr Andrew Tadeusz Wislocki
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATLAS BULK CARRIERS LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Mar 2016
Director's details changed for Aaron David Privett on 10 March 2016
10 Mar 2016
Director's details changed for Mr Andrew Tadeusz Wislocki on 10 March 2016
10 Mar 2016
Satisfaction of charge 3 in full
...
... and 112 more events
02 May 1989
Registered office changed on 02/05/89 from: 1/3 leonard street london EC2A 4AQ
02 May 1989
Secretary resigned;new secretary appointed;director resigned
02 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1989
Company name changed culverdale systems LIMITED\certificate issued on 17/04/89
20 Feb 1989
Incorporation

ATLAS BULK CARRIERS LIMITED Charges

13 June 2014
Charge code 0234 9815 0009
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
18 August 2011
Floating charge (all asets)
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
17 January 2011
Debenture
Delivered: 20 January 2011
Status: Satisfied on 20 August 2015
Persons entitled: Andrew Tadeusz Wislocki and Patricia Ann Wislocki
Description: Floating charge all the undertaking property rights and…
18 September 2009
Legal assignment
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 February 2006
Legal mortgage
Delivered: 16 February 2006
Status: Satisfied on 10 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 66 wraysbury road wraysbury. With the…
14 September 2001
Fixed charge on purchased debts which fail to vest
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited(the "Security Holder")
Description: Fixed equitable charge all debts purchased or purported to…
11 May 1999
Debenture
Delivered: 20 May 1999
Status: Satisfied on 10 March 2016
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 July 1992
Debenture
Delivered: 31 July 1992
Status: Satisfied on 29 July 2011
Persons entitled: Patricia Ann Wislocki Andrew Tadeusz Wislocki
Description: See form 395 for full details. Fixed and floating charges…
24 October 1991
Mortgage debenture
Delivered: 4 November 1991
Status: Satisfied on 2 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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