ATTACHMATE SALES UK LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QN

Company number 02338621
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address THE LAWN, 22-30 OLD BATH ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 1QN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,101 ; Registration of charge 023386210007, created on 12 May 2016. The most likely internet sites of ATTACHMATE SALES UK LIMITED are www.attachmatesalesuk.co.uk, and www.attachmate-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 4 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attachmate Sales Uk Limited is a Private Limited Company. The company registration number is 02338621. Attachmate Sales Uk Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of Attachmate Sales Uk Limited is The Lawn 22 30 Old Bath Road Newbury Berkshire England Rg14 1qn. . SMITHARD, Jane is a Secretary of the company. CURTIS, Darren Mark is a Director of the company. NORTON, Graham Howard is a Director of the company. Secretary BARRY, Christopher Joseph has been resigned. Secretary CULHANE, John Anthony has been resigned. Secretary DAMBRINE, Philippe has been resigned. Secretary GUILD, Jennifer has been resigned. Secretary HODGETTS, Richard Eric has been resigned. Secretary OPPENHEIM, Richard has been resigned. Secretary POWLEY, Joanna Faye has been resigned. Secretary TUSON, Paul Adam Edward has been resigned. Director BETTY, Charles Gary has been resigned. Director BROOKMIRE, David has been resigned. Director DAMBRINE, Philippe has been resigned. Director FALLON FARRUGIA, Maria Begona has been resigned. Director GUILD, Jennifer has been resigned. Director HAWN, Jeffrey Scott has been resigned. Director HEYS, William has been resigned. Director JONES, Graham has been resigned. Director LIBBY, Jeffrey has been resigned. Director LINDNER, James David has been resigned. Director OPPENHEIM, Richard has been resigned. Director POTTER, Janice Ann has been resigned. Director PRITTS 11, William Eugene has been resigned. Director TUSON, Paul Adam Edward has been resigned. Director UPMANYU, Dilip Kumar has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITHARD, Jane
Appointed Date: 01 April 2015
Director
CURTIS, Darren Mark
Appointed Date: 31 July 2015
51 years old
Director
NORTON, Graham Howard
Appointed Date: 20 November 2014
66 years old

Resigned Directors

Secretary
BARRY, Christopher Joseph
Resigned: 15 May 1995
Appointed Date: 11 November 1992
Secretary
CULHANE, John Anthony
Resigned: 11 November 1992
Secretary
DAMBRINE, Philippe
Resigned: 02 September 1996
Appointed Date: 06 March 1995
Secretary
GUILD, Jennifer
Resigned: 31 March 2015
Appointed Date: 26 October 2006
Secretary
HODGETTS, Richard Eric
Resigned: 12 September 2004
Appointed Date: 01 April 2001
Secretary
OPPENHEIM, Richard
Resigned: 01 April 2001
Appointed Date: 26 February 1999
Secretary
POWLEY, Joanna Faye
Resigned: 26 October 2006
Appointed Date: 13 September 2004
Secretary
TUSON, Paul Adam Edward
Resigned: 26 February 1999
Appointed Date: 02 September 1996
Director
BETTY, Charles Gary
Resigned: 30 October 1994
68 years old
Director
BROOKMIRE, David
Resigned: 24 November 1992
73 years old
Director
DAMBRINE, Philippe
Resigned: 30 November 1996
Appointed Date: 06 March 1995
73 years old
Director
FALLON FARRUGIA, Maria Begona
Resigned: 21 July 2006
Appointed Date: 01 April 2001
59 years old
Director
GUILD, Jennifer
Resigned: 31 March 2015
Appointed Date: 21 July 2006
71 years old
Director
HAWN, Jeffrey Scott
Resigned: 19 November 2014
Appointed Date: 18 August 2006
62 years old
Director
HEYS, William
Resigned: 31 July 1993
Appointed Date: 24 November 1992
75 years old
Director
JONES, Graham
Resigned: 25 February 1997
Appointed Date: 30 August 1996
67 years old
Director
LIBBY, Jeffrey
Resigned: 18 August 2006
Appointed Date: 16 August 1999
69 years old
Director
LINDNER, James David
Resigned: 30 August 1996
Appointed Date: 30 October 1994
84 years old
Director
OPPENHEIM, Richard
Resigned: 01 April 2001
Appointed Date: 26 February 1999
68 years old
Director
POTTER, Janice Ann
Resigned: 29 January 2001
Appointed Date: 25 February 1997
73 years old
Director
PRITTS 11, William Eugene
Resigned: 06 March 1995
Appointed Date: 31 July 1993
85 years old
Director
TUSON, Paul Adam Edward
Resigned: 26 February 1999
Appointed Date: 30 November 1996
58 years old
Director
UPMANYU, Dilip Kumar
Resigned: 31 July 2015
Appointed Date: 20 November 2014
56 years old

ATTACHMATE SALES UK LIMITED Events

28 Nov 2016
Full accounts made up to 30 April 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,101
14 May 2016
Registration of charge 023386210007, created on 12 May 2016
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Full accounts made up to 30 April 2015
...
... and 151 more events
22 Feb 1989
Secretary resigned;new secretary appointed
22 Feb 1989
Accounting reference date notified as 31/01
15 Feb 1989
Memorandum and Articles of Association
15 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1989
Incorporation

ATTACHMATE SALES UK LIMITED Charges

12 May 2016
Charge code 0233 8621 0007
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: Contains fixed charge…
26 January 2010
Rent deposit deed
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Mckay Securities PLC
Description: All monies payable under the lease see image for full…
18 January 1999
Rent deposit deed
Delivered: 20 January 1999
Status: Satisfied on 16 March 2010
Persons entitled: Berkeley Eastoak Investments Limited
Description: All moneys from time to time standing to the credit of the…
18 January 1999
Rent deposit deed
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Berkeley Eastoak Investments Limited
Description: All moneys from time to time standing to the credit of the…
16 September 1996
Charge & negative pledge
Delivered: 5 October 1996
Status: Satisfied on 16 March 2010
Persons entitled: The Governor and Company of Bank of Ireland Commercial Finance
Description: All receivables as defined in an agreement for the purchase…
11 April 1994
Supplemental charge agreement
Delivered: 26 April 1994
Status: Satisfied on 16 March 2010
Persons entitled: Continental Bank N.a, as Agent for the Lenders (As Defined)
Description: All rights,title and interest in and under: (a) 65% of the…
2 May 1989
Debenture deed
Delivered: 4 May 1989
Status: Satisfied on 21 March 1992
Persons entitled: Udt Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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