ATKIN DEVELOPMENTS LIMITED
LIMPSFIELD

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 03356768
Status Active
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Registration of charge 033567680057, created on 12 December 2016; Registration of charge 033567680056, created on 18 November 2016. The most likely internet sites of ATKIN DEVELOPMENTS LIMITED are www.atkindevelopments.co.uk, and www.atkin-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Atkin Developments Limited is a Private Limited Company. The company registration number is 03356768. Atkin Developments Limited has been working since 21 April 1997. The present status of the company is Active. The registered address of Atkin Developments Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . CHARLTON, Simon Dowell is a Secretary of the company. CHARLTON, James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHARLTON, Simon Dowell
Appointed Date: 30 April 1997
Director
CHARLTON, James
Appointed Date: 30 April 1997
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 April 1997
Appointed Date: 21 April 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 April 1997
Appointed Date: 21 April 1997

Persons With Significant Control

Mr James Charlton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ATKIN DEVELOPMENTS LIMITED Events

04 May 2017
Confirmation statement made on 21 April 2017 with updates
17 Dec 2016
Registration of charge 033567680057, created on 12 December 2016
22 Nov 2016
Registration of charge 033567680056, created on 18 November 2016
19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10
...
... and 150 more events
07 May 1997
Registered office changed on 07/05/97 from: international house the britannia suite manchester M3 2ER
07 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1997
Director resigned
06 May 1997
Secretary resigned
21 Apr 1997
Incorporation

ATKIN DEVELOPMENTS LIMITED Charges

12 December 2016
Charge code 0335 6768 0057
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Beech cottage 6 the walk tandridge oxted surrey…
18 November 2016
Charge code 0335 6768 0056
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89 the glade croydon surrey…
28 March 2013
Legal charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 78 rymer road, croydon t/no SGL316647.
13 January 2012
Legal charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17A shawbury road east dulwich london t/no TGL166783.
27 April 2010
Legal charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 110 harrington road, london t/no. SY128369.
24 February 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 melbourne grove east dulwich london.
22 July 2009
Legal charge
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 36A tarbert road london and the proceeds…
4 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Mortgage
Delivered: 28 November 2008
Status: Satisfied on 14 August 2012
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 12 goodrich road, london by way…
18 February 2008
Legal charge
Delivered: 20 February 2008
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 ansdell road london.
21 January 2008
Legal charge
Delivered: 23 January 2008
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 goodrich road east dulwich london.
5 December 2007
Mortgage
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 36 upland road, london t/no SGL330109 by way of first fixed…
5 July 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 21 haslemere avenue mitcham surrey.
28 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 47 gravel hill, croydon, surrey.
7 March 2007
Legal charge
Delivered: 8 March 2007
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 36 upland road east dulwich…
5 January 2007
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 13 spencer road caterham surrey.
24 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 meadowbrook, oxted, surrey.
8 September 2006
Legal charge
Delivered: 9 September 2006
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 71 norman road, wimbledon, london.
15 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 135 oyster lane, new haw, surrey.
12 September 2005
Legal charge
Delivered: 13 September 2005
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 61 chipstead way woodmansterne surrey.
5 September 2005
Legal charge
Delivered: 8 September 2005
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 73 harlingham road west feltham…
2 September 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 27 evelyn crescent, sunbury-on-thames…
2 September 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 60 alexandra road, warlingham, surrey.
21 May 2004
Legal charge
Delivered: 22 May 2004
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 100 new road, bedfont, middlesex.
30 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 98 redfern avenue…
19 February 2004
Legal charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 15 elm road thornton heath…
23 January 2004
Legal charge
Delivered: 27 January 2004
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property 20 church lane drive coulsdon surrey.
8 December 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13 tindale close, south croydon, surrey…
18 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 25 hartley down,purley,surrey and…
9 October 2002
Legal charge
Delivered: 11 October 2002
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as dale court,dale road,purley,surrey…
20 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 1 kingslea, leatherhead, surrey.
12 August 2002
Legal charge
Delivered: 15 August 2002
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: All that property k/a f/h 89 orchard way shirley surrey.
5 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: L/H flat 15 airbourne house maldon road wallington surrey.
8 February 2002
Legal charge
Delivered: 12 February 2002
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 32 beverley road anerley london SE20.
11 January 2002
Legal charge
Delivered: 12 January 2002
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3A ridsdale road, anerley, london.
11 January 2002
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 152 pickhurst rise west wickham kent.
29 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 3 fordbridge road lower sunbury…
26 June 2001
Charge over credit balances
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5000 together with interest accrued now or to…
25 June 2001
Mortgage debenture
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 April 2001
Legal charge
Delivered: 2 May 2001
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 14 thorkhill rd,thames ditton and…
30 November 2000
Legal charge
Delivered: 2 December 2000
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 13A therapia road east dulwich london.
5 September 2000
Legal charge
Delivered: 6 September 2000
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: The leasehold hold property known as 19A glenelg road…
30 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 17 trott st,battersea,london SW11…
19 May 2000
Legal charge
Delivered: 1 June 2000
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 45 linden grove nunhead SE15 and…
20 April 2000
Legal charge
Delivered: 9 May 2000
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 24 green lane penge london SE20.
27 March 2000
Legal charge
Delivered: 30 March 2000
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 rosenthorpe road london SE15.
5 January 2000
Legal charge
Delivered: 8 January 2000
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H 25 melbourne grove east dulwich london.
25 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 29 fairview road norbury…
22 October 1999
Legal charge
Delivered: 29 October 1999
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: Flat 3 46 kemerton road camberwell london borough of…
20 September 1999
Legal charge
Delivered: 28 September 1999
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: 6 st. James's drive battersea l/b of wandsworth t/no:…
23 July 1999
Legal charge
Delivered: 9 August 1999
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: 59 bovill road forest hill london borough of lewisham t/n…
21 August 1998
Legal charge
Delivered: 22 August 1998
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 295 lordship lane dulwich london…
30 April 1998
Legal charge
Delivered: 6 May 1998
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: 9 overhill road dulwich l/b of southwark t/n LN192284.
9 January 1998
Legal charge
Delivered: 15 January 1998
Status: Satisfied on 16 September 1998
Persons entitled: Barclays Bank PLC
Description: 69 lancaster road, l/b of croydon t/no: P89550.
14 November 1997
Legal charge
Delivered: 25 November 1997
Status: Satisfied on 6 August 2012
Persons entitled: Barclays Bank PLC
Description: 107B gipsy road west norwood london borough of lambeth…
15 September 1997
Legal charge
Delivered: 24 September 1997
Status: Satisfied on 9 February 1998
Persons entitled: Barclays Bank PLC
Description: 48A hampton road teddington london borough of richmond on…
25 July 1997
Debenture
Delivered: 30 July 1997
Status: Satisfied on 9 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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