ATRIUM LEISURE LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 5RA

Company number 04313565
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address HARTLAND FOREST GOLF CLUB, WOOLSERY, BIDEFORD, DEVON, EX39 5RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of ATRIUM LEISURE LIMITED are www.atriumleisure.co.uk, and www.atrium-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bodmin Parkway Rail Station is 36.3 miles; to Keyham Rail Station is 40.1 miles; to Bugle Rail Station is 41.2 miles; to Plymouth Rail Station is 41.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atrium Leisure Limited is a Private Limited Company. The company registration number is 04313565. Atrium Leisure Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Atrium Leisure Limited is Hartland Forest Golf Club Woolsery Bideford Devon Ex39 5ra. . BYRON JOHNSON, Sally is a Secretary of the company. CARTWRIGHT, Alan Stanley is a Director of the company. Secretary CARTWRIGHT, Alan Stanley has been resigned. Secretary GREEN, Michael John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BYRON JOHNSON, Sally Ann has been resigned. Director RYAN, Shaun Kevin has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BYRON JOHNSON, Sally
Appointed Date: 01 July 2006
Director
CARTWRIGHT, Alan Stanley
Appointed Date: 30 March 2004
70 years old

Resigned Directors

Secretary
CARTWRIGHT, Alan Stanley
Resigned: 30 March 2004
Appointed Date: 05 December 2001
Secretary
GREEN, Michael John
Resigned: 01 July 2006
Appointed Date: 30 March 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 December 2001
Appointed Date: 30 October 2001
Director
BYRON JOHNSON, Sally Ann
Resigned: 10 June 2003
Appointed Date: 05 December 2001
62 years old
Director
RYAN, Shaun Kevin
Resigned: 30 March 2004
Appointed Date: 10 June 2003
79 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 30 October 2001

Persons With Significant Control

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

ATRIUM LEISURE LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 60 more events
17 Dec 2001
New secretary appointed
05 Dec 2001
Registered office changed on 05/12/01 from: 72 new bond street mayfair london W1S 1RR
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
30 Oct 2001
Incorporation

ATRIUM LEISURE LIMITED Charges

11 December 2013
Charge code 0431 3565 0006
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 July 2008
Legal mortgage
Delivered: 14 March 2009
Status: Satisfied on 14 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Hartland forest golf and leisure parc woolsery bideford…
16 July 2008
Legal mortgage
Delivered: 14 March 2009
Status: Satisfied on 14 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Marshalls farm woodfardisworthy t/no DN276237 assigns the…
1 July 2008
Debenture
Delivered: 5 July 2008
Status: Satisfied on 14 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2002
Legal mortgage
Delivered: 29 January 2002
Status: Satisfied on 26 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at marshall farm woolfardisworthy devon. Fixed…
12 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 26 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ATRIUM LAND & PROPERTY LIMITED ATRIUM LEGAL SERVICES LIMITED ATRIUM LIFESTYLE CHOICES LIMITED ATRIUM LIMITED ATRIUM LOFTS LTD ATRIUM MANAGEMENT LIMITED ATRIUM MANAGEMENT SOLUTIONS LIMITED