ATG ACCESS LTD
HAYDOCK VEHICLE PROTECTION SECURITY POSTS LIMITED

Hellopages » Merseyside » St. Helens » WA11 9TP

Company number 02643622
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address COBACO HOUSE NORTH FLORIDA ROAD, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, MERSEYSIDE, WA11 9TP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of ATG ACCESS LTD are www.atgaccess.co.uk, and www.atg-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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 Ltd is a Private Limited Company. The company registration number is 02643622. Atg Access Ltd has been working since 06 September 1991. The present status of the company is Active. The registered address of Atg Access Ltd is Cobaco House North Florida Road Haydock Industrial Estate Haydock Merseyside Wa11 9tp. . BALL, Robert Nicholas is a Director of the company. CLEGG, Mark is a Director of the company. COOPER, Glenn Charles is a Director of the company. HEPBURN, Gavin 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 HIGGINSON, Barry has been resigned. Secretary TAYLOR, Alan has been resigned. Secretary WOOD, Christopher James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUNDELL, James Keith has been resigned. Director CARR, Robert has been resigned. Director ELLIS-CLARKE, Joanne has been resigned. Director HIBBERT, Mark Stephen has been resigned. Director HIGGINSON, Barry has been resigned. Director PURSLOW, Christopher John has been resigned. Director REARDON, John Raymond has been resigned. Director SANDISON, James has been resigned. Director SMITH, Martin has been resigned. Director TAYLOR, Alan has been resigned. Director WHEATLEY, Clement Trevor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BALL, Robert Nicholas
Appointed Date: 07 December 2000
63 years old
Director
CLEGG, Mark
Appointed Date: 02 December 2013
67 years old
Director
COOPER, Glenn Charles
Appointed Date: 23 October 2001
68 years old
Director
HEPBURN, Gavin
Appointed Date: 05 December 2011
51 years old
Director
SHIPLEY, Peter David
Appointed Date: 02 March 2015
39 years old

Resigned Directors

Secretary
ATHERTON, Peter
Resigned: 11 July 2001
Appointed Date: 01 April 1997
Secretary
HIBBERT, Mark Stephen
Resigned: 28 February 2003
Appointed Date: 11 July 2001
Secretary
HIGGINSON, Barry
Resigned: 23 September 1996
Appointed Date: 02 October 1991
Secretary
TAYLOR, Alan
Resigned: 01 April 1997
Appointed Date: 23 September 1996
Secretary
WOOD, Christopher James
Resigned: 28 September 2010
Appointed Date: 28 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1991
Appointed Date: 06 September 1991
Director
BLUNDELL, James Keith
Resigned: 28 February 2006
Appointed Date: 02 October 1991
80 years old
Director
CARR, Robert
Resigned: 28 May 1999
Appointed Date: 08 June 1998
67 years old
Director
ELLIS-CLARKE, Joanne
Resigned: 06 February 2014
Appointed Date: 05 December 2011
57 years old
Director
HIBBERT, Mark Stephen
Resigned: 28 February 2003
Appointed Date: 07 December 2000
68 years old
Director
HIGGINSON, Barry
Resigned: 23 September 1996
Appointed Date: 02 October 1991
80 years old
Director
PURSLOW, Christopher John
Resigned: 06 April 2006
Appointed Date: 04 July 1994
68 years old
Director
REARDON, John Raymond
Resigned: 31 March 1993
Appointed Date: 02 October 1991
77 years old
Director
SANDISON, James
Resigned: 06 April 2006
Appointed Date: 04 July 1994
75 years old
Director
SMITH, Martin
Resigned: 18 July 2014
Appointed Date: 03 February 2014
51 years old
Director
TAYLOR, Alan
Resigned: 06 April 2006
Appointed Date: 04 July 1994
77 years old
Director
WHEATLEY, Clement Trevor
Resigned: 06 April 2006
Appointed Date: 07 December 2000
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 1991
Appointed Date: 06 September 1991

Persons With Significant Control

Atg Access Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATG ACCESS LTD Events

24 Jan 2017
Full accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3,000
23 Jul 2015
Registration of charge 026436220005, created on 20 July 2015
...
... and 112 more events
21 Oct 1991
Company name changed finesearch LIMITED\certificate issued on 22/10/91
17 Oct 1991
Memorandum and Articles of Association
17 Oct 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Oct 1991
£ nc 1000/3000 02/09/91
06 Sep 1991
Incorporation

ATG ACCESS LTD Charges

20 July 2015
Charge code 0264 3622 0005
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Ldc (Managers) LTD
Description: Contains fixed charge…
15 February 2013
Composite guarantee and debenture
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…
15 November 1991
Mortgage debenture
Delivered: 22 November 1991
Status: Satisfied on 24 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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