ATG ACCESS (HOLDINGS) LIMITED
ST. HELENS ATG ACCESS LIMITED BROOMCO (1957) LIMITED

Hellopages » Merseyside » St. Helens » WA11 9TP

Company number 03864111
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address COBACO HOUSE NORTH FLORIDA ROAD, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of ATG ACCESS (HOLDINGS) LIMITED are www.atgaccessholdings.co.uk, and www.atg-access-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Eccleston Park Rail Station is 5.5 miles; to Gathurst Rail Station is 6 miles; to Birchwood Rail Station is 7.2 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atg Access Holdings Limited is a Private Limited Company. The company registration number is 03864111. Atg Access Holdings Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Atg Access Holdings Limited is Cobaco House North Florida Road Haydock Industrial Estate Haydock St Helens Merseyside Wa11 9tp. . CLEGG, Mark is a Director of the company. SHIPLEY, Peter David is a Director of the company. Secretary ATHERTON, Peter has been resigned. Secretary HIBBERT, Mark Stephen has been resigned. Secretary WOOD, Christopher James has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BALL, Robert Nicholas has been resigned. Director BLUNDELL, James Keith has been resigned. Director COOPER, Glenn Charles has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HIBBERT, Mark Stephen has been resigned. Director PURSLOW, Christopher John has been resigned. Director SANDISON, James has been resigned. Director TAYLOR, Alan has been resigned. Director WHEATLEY, Clement Trevor has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLEGG, Mark
Appointed Date: 19 September 2014
67 years old
Director
SHIPLEY, Peter David
Appointed Date: 20 July 2015
39 years old

Resigned Directors

Secretary
ATHERTON, Peter
Resigned: 11 July 2001
Appointed Date: 03 March 2000
Secretary
HIBBERT, Mark Stephen
Resigned: 28 February 2003
Appointed Date: 11 July 2001
Secretary
WOOD, Christopher James
Resigned: 28 September 2010
Appointed Date: 28 February 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 25 October 1999
Director
BALL, Robert Nicholas
Resigned: 20 July 2015
Appointed Date: 03 March 2000
63 years old
Director
BLUNDELL, James Keith
Resigned: 28 February 2006
Appointed Date: 03 March 2000
80 years old
Director
COOPER, Glenn Charles
Resigned: 20 July 2015
Appointed Date: 23 October 2001
68 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 03 March 2000
Appointed Date: 25 October 1999
Director
HIBBERT, Mark Stephen
Resigned: 28 February 2003
Appointed Date: 03 March 2000
68 years old
Director
PURSLOW, Christopher John
Resigned: 06 April 2006
Appointed Date: 03 March 2000
68 years old
Director
SANDISON, James
Resigned: 06 April 2006
Appointed Date: 03 March 2000
75 years old
Director
TAYLOR, Alan
Resigned: 06 April 2006
Appointed Date: 03 March 2000
77 years old
Director
WHEATLEY, Clement Trevor
Resigned: 06 April 2006
Appointed Date: 03 March 2000
82 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 25 October 1999

Persons With Significant Control

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

ATG ACCESS (HOLDINGS) LIMITED Events

24 Jan 2017
Full accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 186.835
05 Aug 2015
Termination of appointment of Robert Nicholas Ball as a director on 20 July 2015
...
... and 97 more events
10 May 2000
New director appointed
10 May 2000
Registered office changed on 10/05/00 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
11 Mar 2000
Particulars of mortgage/charge
14 Feb 2000
Company name changed broomco (1957) LIMITED\certificate issued on 15/02/00
25 Oct 1999
Incorporation

ATG ACCESS (HOLDINGS) LIMITED Charges

20 July 2015
Charge code 0386 4111 0005
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Ldc (Managers) LTD
Description: Contains fixed charge…
15 February 2013
Composite guarantee and debentures
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Debenture
Delivered: 3 January 2008
Status: Satisfied on 8 June 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2000
Mortgage debenture
Delivered: 11 March 2000
Status: Satisfied on 24 December 2007
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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