A T COMMUNICATIONS LIMITED
TAMWORTH RYEDELL CONSULTANTS LIMITED

Hellopages » Staffordshire » Tamworth » B79 7XB

Company number 03768521
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address UNIT 5 LANDSBERG, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XB
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of A T COMMUNICATIONS LIMITED are www.atcommunications.co.uk, and www.a-t-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. A T Communications Limited is a Private Limited Company. The company registration number is 03768521. A T Communications Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of A T Communications Limited is Unit 5 Landsberg Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xb. . LOVATT SMITH, Shirley Ann is a Secretary of the company. BENNETT, William Mark is a Director of the company. LOVATT SMITH, Shirley Ann is a Director of the company. THOMAS, Andrew Glen is a Director of the company. THOMAS, Fiona Jane is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary THOMAS, Fiona Jane has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
LOVATT SMITH, Shirley Ann
Appointed Date: 01 September 2003

Director
BENNETT, William Mark
Appointed Date: 01 July 2014
47 years old

Director
LOVATT SMITH, Shirley Ann
Appointed Date: 27 March 2007
71 years old

Director
THOMAS, Andrew Glen
Appointed Date: 23 June 1999
62 years old

Director
THOMAS, Fiona Jane
Appointed Date: 23 June 1999
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 June 1999
Appointed Date: 12 May 1999

Secretary
THOMAS, Fiona Jane
Resigned: 01 September 2003
Appointed Date: 23 June 1999

Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 June 1999
Appointed Date: 12 May 1999
71 years old

Persons With Significant Control

A T Communications Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A T COMMUNICATIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 46 more events
02 Jul 1999
New secretary appointed;new director appointed
02 Jul 1999
New director appointed
02 Jul 1999
Registered office changed on 02/07/99 from: 61 fairview avenue gillingham kent ME8 0QP
01 Jul 1999
Company name changed ryedell consultants LIMITED\certificate issued on 01/07/99
12 May 1999
Incorporation

A T COMMUNICATIONS LIMITED Charges

11 October 2012
All assets debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
17 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied on 25 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…