ATKINSON EQUIPMENT LIMITED
WEST WILTS TRADING ESTATE,

Hellopages » Wiltshire » Wiltshire » BA13 4JF
Company number 01050233
Status Active
Incorporation Date 17 April 1972
Company Type Private Limited Company
Address MOAT WORKS,, MOAT ROAD,, WEST WILTS TRADING ESTATE,, WESTBURY, WILTS, BA13 4JF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ATKINSON EQUIPMENT LIMITED are www.atkinsonequipment.co.uk, and www.atkinson-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Frome Rail Station is 5.5 miles; to Avoncliff Rail Station is 5.6 miles; to Freshford Rail Station is 6.2 miles; to Bath Spa Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atkinson Equipment Limited is a Private Limited Company. The company registration number is 01050233. Atkinson Equipment Limited has been working since 17 April 1972. The present status of the company is Active. The registered address of Atkinson Equipment Limited is Moat Works Moat Road West Wilts Trading Estate Westbury Wilts Ba13 4jf. . PEARCE, Simon Timothy is a Secretary of the company. ATKINSON, Clive Robert is a Director of the company. ATKINSON, Janet Elizabeth is a Director of the company. PEARCE, Simon Timothy is a Director of the company. Secretary ATKINSON, Janet Elizabeth has been resigned. Secretary ATKINSON, Phyllis Joyce has been resigned. Secretary MERRIFIELD, Stephen has been resigned. Director ATKINSON, Brian Robert has been resigned. Director ATKINSON, Phyllis Joyce has been resigned. Director BROOKS, Janet Elizabeth has been resigned. Director CAWTE, John Dane has been resigned. Director MERRIFIELD, Stephen has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PEARCE, Simon Timothy
Appointed Date: 06 April 2009

Director

Director
ATKINSON, Janet Elizabeth
Appointed Date: 01 November 1994
67 years old

Director
PEARCE, Simon Timothy
Appointed Date: 06 April 2009
55 years old

Resigned Directors

Secretary
ATKINSON, Janet Elizabeth
Resigned: 06 April 2009
Appointed Date: 25 May 2004

Secretary
ATKINSON, Phyllis Joyce
Resigned: 01 April 1995

Secretary
MERRIFIELD, Stephen
Resigned: 25 May 2004
Appointed Date: 01 April 1995

Director
ATKINSON, Brian Robert
Resigned: 19 December 2008
98 years old

Director
ATKINSON, Phyllis Joyce
Resigned: 19 March 2010
94 years old

Director
BROOKS, Janet Elizabeth
Resigned: 31 March 1995
72 years old

Director
CAWTE, John Dane
Resigned: 25 May 2009
Appointed Date: 25 June 2004
88 years old

Director
MERRIFIELD, Stephen
Resigned: 25 May 2004
Appointed Date: 01 August 1996
72 years old

Persons With Significant Control

Mr Clive Robert Atkinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ATKINSON EQUIPMENT LIMITED Events

20 Dec 2016
Group of companies' accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

27 Sep 2016
Change of share class name or designation
27 Sep 2016
Particulars of variation of rights attached to shares
...
... and 89 more events
23 Mar 1988
Full accounts made up to 31 March 1987

23 Mar 1988
Return made up to 31/12/87; full list of members

17 Mar 1987
Full accounts made up to 31 March 1986

17 Mar 1987
Return made up to 31/12/86; full list of members

17 Apr 1972
Incorporation

ATKINSON EQUIPMENT LIMITED Charges

9 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2006
Legal mortgage
Delivered: 29 November 2006
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 37 thornhill road warminster wiltshire. With the…
27 November 2006
Legal mortgage
Delivered: 29 November 2006
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 23 alfred street westbury wiltshire. With…
13 June 1980
Floating charge
Delivered: 20 June 1980
Status: Satisfied on 6 November 2015
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…
10 March 1980
Mortgage
Delivered: 14 March 1980
Status: Satisfied on 6 November 2015
Persons entitled: Midland Bank PLC
Description: L/H part of moats works, moat road, westbury wilts together…
20 November 1973
Floating charge
Delivered: 27 November 1973
Status: Satisfied on 6 November 2015
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…