ATLAS GROUP LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 8NL

Company number 02288840
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address SWALLOWFIELD HOUSE, STATION ROAD, WELLINGTON, SOMERSET, TA21 8NL
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3,200,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ATLAS GROUP LIMITED are www.atlasgroup.co.uk, and www.atlas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Taunton Rail Station is 6.6 miles; to Tiverton Parkway Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Group Limited is a Private Limited Company. The company registration number is 02288840. Atlas Group Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Atlas Group Limited is Swallowfield House Station Road Wellington Somerset Ta21 8nl. The cash in hand is £3200k. It is £0k against last year. . FLETCHER, Jane is a Director of the company. HOW, Christopher Gerard is a Director of the company. WARREN, Mark William is a Director of the company. Secretary FARRER HALLS, Alan has been resigned. Secretary FARRER-HALLS, Alan Anthony has been resigned. Secretary GOODBY, Robert has been resigned. Secretary GRAVES, Colin Alan has been resigned. Secretary HUME, Christopher James has been resigned. Director DAYKIN, Stephen David Paul has been resigned. Director DOWSETT, Anthony Peter has been resigned. Director GRAVES, Colin Alan has been resigned. Director HOUSTON, Peter Richard Vivian has been resigned. Director MACKINNON, Ian Andrew has been resigned. Director ROX, Keith has been resigned. Director WARDELL, John Anthony has been resigned. Director WILLIAMSON, Brian James has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


atlas group Key Finiance

LIABILITIES n/a
CASH £3200k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FLETCHER, Jane
Appointed Date: 31 March 2006
58 years old
Director
HOW, Christopher Gerard
Appointed Date: 15 July 2013
65 years old
Director
WARREN, Mark William
Appointed Date: 01 January 2010
63 years old

Resigned Directors

Secretary
FARRER HALLS, Alan
Resigned: 04 June 2010
Appointed Date: 24 September 2004
Secretary
FARRER-HALLS, Alan Anthony
Resigned: 23 November 2001
Appointed Date: 12 April 1999
Secretary
GOODBY, Robert
Resigned: 12 April 1999
Appointed Date: 30 June 1998
Secretary
GRAVES, Colin Alan
Resigned: 30 June 1998
Secretary
HUME, Christopher James
Resigned: 24 September 2004
Appointed Date: 23 November 2001
Director
DAYKIN, Stephen David Paul
Resigned: 10 November 1999
Appointed Date: 01 December 1998
68 years old
Director
DOWSETT, Anthony Peter
Resigned: 01 February 2000
83 years old
Director
GRAVES, Colin Alan
Resigned: 30 June 1998
74 years old
Director
HOUSTON, Peter Richard Vivian
Resigned: 31 December 2009
Appointed Date: 08 May 2006
71 years old
Director
MACKINNON, Ian Andrew
Resigned: 15 July 2013
Appointed Date: 04 January 2000
61 years old
Director
ROX, Keith
Resigned: 03 April 1992
77 years old
Director
WARDELL, John Anthony
Resigned: 31 March 2006
79 years old
Director
WILLIAMSON, Brian James
Resigned: 03 January 2006
Appointed Date: 25 January 2000
68 years old

ATLAS GROUP LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3,200,000
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3,200,000
04 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 110 more events
25 Oct 1988
New director appointed
19 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1988
Particulars of mortgage/charge
23 Aug 1988
Incorporation

ATLAS GROUP LIMITED Charges

29 June 2006
Guarantee & debenture
Delivered: 7 July 2006
Status: Satisfied on 15 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1991
Debenture
Delivered: 28 February 1991
Status: Satisfied on 5 July 1995
Persons entitled: Societe Generale.
Description: (For full details see doc. M276C). Fixed and floating…
31 March 1989
Debenture
Delivered: 12 April 1989
Status: Satisfied on 5 July 1995
Persons entitled: 3I Securities Limited
Description: Fixed and floating charges over the undertaking and all…
10 October 1988
Debenture
Delivered: 13 October 1988
Status: Satisfied on 5 July 1995
Persons entitled: 3I Investments PLC.
Description: Including stock-in-trade, work-in-progress & pre payments.…

Similar Companies

ATLAS GROUP INTERNATIONAL LP ATLAS GROUP LEGAL LIMITED ATLAS GROUP OF COMPANIES LIMITED ATLAS GROUP TRAVEL LIMITED ATLAS GUARDRAIL LIMITED ATLAS GYM AND FITNESS STUDIO LTD ATLAS GYM LIMITED