ATLAS TRADE FINANCE LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 7QL

Company number 03463250
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, BN14 7QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ATLAS TRADE FINANCE LIMITED are www.atlastradefinance.co.uk, and www.atlas-trade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 4.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Trade Finance Limited is a Private Limited Company. The company registration number is 03463250. Atlas Trade Finance Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Atlas Trade Finance Limited is Wiston House 1 Wiston Avenue Worthing West Sussex Bn14 7ql. . COHERTON, Breege Geraldine is a Secretary of the company. COHERTON, Stephen John is a Director of the company. Secretary WIGHTMAN, Donald Michael has been resigned. Secretary WIGHTMAN, Gillian Ruth has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director WIGHTMAN, Donald Michael has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COHERTON, Breege Geraldine
Appointed Date: 21 August 2003
Director
COHERTON, Stephen John
Appointed Date: 28 January 1999
74 years old

Resigned Directors

Secretary
WIGHTMAN, Donald Michael
Resigned: 23 May 2003
Appointed Date: 02 December 1997
Secretary
WIGHTMAN, Gillian Ruth
Resigned: 28 February 2000
Appointed Date: 02 December 1997
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 02 December 1997
Appointed Date: 11 November 1997
Director
WIGHTMAN, Donald Michael
Resigned: 23 May 2003
Appointed Date: 02 December 1997
71 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 02 December 1997
Appointed Date: 11 November 1997

Persons With Significant Control

Mrs Breege Geraldine Coherton
Notified on: 11 November 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen John Coherton
Notified on: 11 November 2016
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ATLAS TRADE FINANCE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 54 more events
08 Jan 1998
Secretary resigned
08 Jan 1998
New secretary appointed
08 Jan 1998
Director resigned
08 Jan 1998
Registered office changed on 08/01/98 from: city cloisters 188/196 old street, london EC1V 9FR
11 Nov 1997
Incorporation

ATLAS TRADE FINANCE LIMITED Charges

7 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2000
Deed of charge
Delivered: 15 January 2000
Status: Satisfied on 15 January 2014
Persons entitled: State Street Bank and Trust Company
Description: The benefit of an agreement dated 1ST december 1999. see…

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