Company number 01118345
Status Active
Incorporation Date 13 June 1973
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration two hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of ATLANTIS ONE LIMITED are www.atlantisone.co.uk, and www.atlantis-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis One Limited is a Private Limited Company.
The company registration number is 01118345. Atlantis One Limited has been working since 13 June 1973.
The present status of the company is Active. The registered address of Atlantis One Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary BAK, Paul Mario has been resigned. Secretary BROADBENT, Walter Louis Farndon has been resigned. Secretary BROWN, Ian has been resigned. Secretary GARNER, Laurence Edwin has been resigned. Secretary GREWER, Geoffrey has been resigned. Director BAK, Paul Mario has been resigned. Director BASELEY, Stewart Antony has been resigned. Director BROADBENT, Walter Louis Farndon has been resigned. Director CALVERT, Andrew Richard John has been resigned. Director CHURCH, Susanna Bridgette has been resigned. Director CORDY, Richard Miles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GARNER, Laurence Edwin has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director LOW, John David has been resigned. Director SCREGG, Nicholas Robert has been resigned. Director SMITH, David John has been resigned. Director SMITH, Nicholas Howard has been resigned. Director WATT, Stephen has been resigned. Director WEBB, Dennis Michael has been resigned. Director WHITE, John has been resigned. Director WOOD, John Meredyth has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BAK, Paul Mario
Resigned: 30 September 1996
Appointed Date: 15 October 1992
Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 19 March 2001
83 years old
Director
LOW, John David
Resigned: 01 June 2001
Appointed Date: 28 October 1999
81 years old
Director
SMITH, David John
Resigned: 19 March 2001
Appointed Date: 27 August 1998
67 years old
Director
WATT, Stephen
Resigned: 31 December 2003
Appointed Date: 05 June 2001
68 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 12 June 2001
74 years old
Persons With Significant Control
Beazer Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ATLANTIS ONE LIMITED Events
11 May 1994
A supplemental deed dated 11TH may 1994 becoming effective on 23RD june 1994
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Security created pursuant to the security documents. See…
11 May 1994
Supplemental deed
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The security created pursuant to the facility agreement and…
30 August 1991
Supplemental debenture
Delivered: 11 September 1991
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC.
Description: All estates or interest in the investment property (for…
14 September 1990
Debenture
Delivered: 26 September 1990
Status: Partially satisfied
Persons entitled: Natwest Investment Bank Limitednk.Ks the Tender Panel Members and the Overdraft Baas Trustee for Itself the Facility Agent the Ban
Description: (Please see form 395 for full details). Fixed and floating…
29 December 1987
Legal mortgage
Delivered: 31 December 1987
Status: Satisfied
on 20 August 1988
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at the rear of 500/510 woodford green…
22 December 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied
on 20 August 1988
Persons entitled: Royal Trust Bank
Description: F/Hold land & buildings k/as 8 (formerley hazladene) epping…
22 December 1987
Legal charge
Delivered: 24 December 1987
Status: Satisfied
on 20 August 1988
Persons entitled: Royal Trust Bank
Description: F/Hold land & buildings k/as 164 manor rd chigwell epping…
26 November 1987
Legal mortgage
Delivered: 8 December 1987
Status: Satisfied
on 20 August 1988
Persons entitled: National Westminster Bank PLC
Description: Land on woodlands avenue, hornchurch essex egl 109173 egl…
8 October 1987
Legal mortgage
Delivered: 14 October 1987
Status: Satisfied
on 20 August 1988
Persons entitled: National Westminster Bank PLC
Description: F/H land at longaford wy and mount ave. Hutton mount…
23 July 1987
Legal mortgage
Delivered: 10 August 1987
Status: Satisfied
on 20 August 1988
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 51 baldwins hill loughton essex title no ex…
23 July 1987
Legal mortgage
Delivered: 10 August 1987
Status: Satisfied
on 20 August 1988
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a simco garage myrtle road brentwood…
21 May 1987
Legal mortgage
Delivered: 1 June 1987
Status: Satisfied
on 20 August 1988
Persons entitled: National Westminster Bank PLC
Description: 30A, stradbroke drive, chigwell, essex and/or the proceeds…
31 March 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied
on 20 August 1988
Persons entitled: National Westminster Bank PLC
Description: 6 & 8 forest lane, chigwell, essex t/n f/h ex 212257 and ex…
27 March 1987
Legal charge
Delivered: 2 April 1987
Status: Satisfied
on 20 August 1988
Persons entitled: Woolwich Equitable Building Society
Description: F/H plot 10 hutton gate, mount avenue, brentwood, essex…
20 March 1987
Legal charge
Delivered: 24 March 1987
Status: Satisfied
on 20 August 1988
Persons entitled: Woolwich Equitable Building Society
Description: 112-120 (even) high road, loughton. T/n f/h ex 334092.
11 March 1987
Legal charge
Delivered: 26 March 1987
Status: Satisfied
on 20 August 1988
Persons entitled: Woolwich Equitable Building Society
Description: Piece or parcel of f/h land actuate at chigwell and being…
10 March 1987
Deed of charge
Delivered: 12 May 1987
Status: Satisfied
on 20 August 1988
Persons entitled: Charterhouse Bank Limited
Description: By way of first fixed charge all & any legal and/or…
23 February 1987
Legal mortgage
Delivered: 26 February 1987
Status: Satisfied
on 20 August 1988
Persons entitled: National Westminster Bank PLC
Description: 'Willingdon' 'chevington' and 'green hedges' mount avenue…
19 February 1987
Mortgage
Delivered: 24 February 1987
Status: Satisfied
on 20 August 1988
Persons entitled: Lloyds Bank PLC
Description: 19 wadley road, leytonstone london E11 movable machinery…
11 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied
on 20 August 1988
Persons entitled: Barclays Bank PLC
Description: 809 cranbrook road, ilford, london borough of redbridge t/n…
21 August 1986
Legal charge
Delivered: 22 August 1986
Status: Satisfied
on 20 August 1988
Persons entitled: The Royal Trust Company of Canada
Description: Freehold property k/a land on the south side of mount…
5 August 1986
Legal mortgage
Delivered: 12 August 1986
Status: Satisfied
on 20 August 1988
Persons entitled: National Westminster Bank PLC
Description: Property 52 alderton hill, loughton, essex and/or the…
1 August 1986
Legal mortgage
Delivered: 4 August 1986
Status: Satisfied
on 7 July 1987
Persons entitled: National Westminster Bank PLC
Description: Plots 1, 2 and 3, 54 upper park, loughton essex and set…
28 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied
on 7 July 1987
Persons entitled: National Westminster Bank PLC
Description: 69 manor road, chigwell essex and/or proceeds of sale…
18 April 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied
on 20 August 1988
Persons entitled: Lloyds Bank PLC
Description: Land at 17/21 wadley road, leytonstone london E. 11.
17 April 1986
First legal charge.
Delivered: 21 April 1986
Status: Satisfied
on 20 August 1988
Persons entitled: First National Finance Corporation PLC
Description: All that the properties at mount avenue, hutton mount…
2 April 1986
Legal charge
Delivered: 8 April 1986
Status: Satisfied
on 20 August 1988
Persons entitled: Lloyds Bank PLC
Description: Plot adjoining 40 buardo grove, loughton essex.
28 February 1986
Legal charge
Delivered: 10 March 1986
Status: Satisfied
on 20 August 1988
Persons entitled: The Royal Trust Company of Canada
Description: F/H tomswood road, chigwell, essex. T/nos. Ex 318603 and ex…
19 February 1986
Legal charge
Delivered: 28 February 1986
Status: Satisfied
on 20 August 1988
Persons entitled: The Royal Trust Company of Canada.
Description: F/H land at "re spires" vicarage lane, great baddow, essex…
20 January 1986
Legal charge
Delivered: 30 January 1986
Status: Satisfied
on 20 August 1988
Persons entitled: The Royal Trust Company of Canada.
Description: F/H property forming part of 36A oakfield park south…
29 November 1985
Legal mortgage
Delivered: 5 December 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 42, tomswood road, chigwell, essex…
28 October 1985
Legal mortgage
Delivered: 13 November 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 38, tomswood road, chigwell, essex., And/or the proceeds of…
28 October 1985
Legal mortgage
Delivered: 13 November 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land in front of nos. 28,30,32,38,40, & 42, tomswood road…
28 October 1985
Legal mortgage
Delivered: 13 November 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 40, tomswood road, chigwell, essex, and/or the proceeds of…
25 September 1985
Legal mortgage
Delivered: 27 September 1985
Status: Satisfied
Persons entitled: Coutts & Company
Description: 10, upper park, loughton, essex t/n ex 163219 and/or…
18 July 1985
Legal charge
Delivered: 30 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 9, epping new road, buckhurst hill, london borough of…
26 June 1985
Legal charge
Delivered: 28 June 1985
Status: Satisfied
on 7 July 1987
Persons entitled: Lloyds Bank PLC
Description: F/H land at the rear of st. Margarets, woodford new road…
17 June 1985
Legal charge
Delivered: 1 July 1985
Status: Satisfied
on 7 July 1987
Persons entitled: Barclays Bank PLC
Description: 54, upper park, loughton, essex. T/n: ex 47009.
2 April 1985
Legal charge
Delivered: 10 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as "derewell" high road, chigwell essex.
26 March 1985
Legal mortgage
Delivered: 16 April 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed charge on f/h:- 7 jacandra close, t/n ex 245659…
8 March 1985
Legal charge
Delivered: 21 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 19, newport close chelmsford, essex and/or the proceeds…
17 August 1984
Legal mortgage
Delivered: 29 August 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 53 avelon road, chase cross, romford, essex l/b - havering…
14 June 1984
Legal charge
Delivered: 16 June 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H plot adjoining 82 tylehurst hill, loughton, essex.
8 June 1984
Legal mortgage
Delivered: 13 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at the junction of parham drive and martley drive…
4 November 1983
Legal charge
Delivered: 14 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the queen public house coptfold road brentwood essex.
22 September 1983
Legal charge
Delivered: 30 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining 89 tylehurst hill, loughton, essex.
19 July 1983
Legal charge
Delivered: 29 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 15 the drive buckhurst hill essex title no. Ex 277281.
23 June 1983
Legal charge
Delivered: 25 June 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 1, hurstwood avenue, south woodford, essex. Title no:…
18 March 1983
Memorandum of deposit
Delivered: 23 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: An agreement relating to f/h property 1 hurstwood avenue…
31 August 1982
Legal charge
Delivered: 9 September 1982
Status: Satisfied
on 8 October 1986
Persons entitled: Lloyds Bank PLC
Description: 70, alderton hill, loughton, essex. Title no: ex 58708.
11 May 1982
Legal charge
Delivered: 16 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 71 manor road, chigwell, essex. Title no EX244586. Floating…
16 April 1982
Legal mortgage
Delivered: 27 April 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property situate & forming part of nos 1, 3, 5, 7 & 9…
12 March 1982
Legal mortgage
Delivered: 16 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Stag house, high road, chigwell, title no: ex 218805…
31 July 1981
Legal charge
Delivered: 3 August 1981
Status: Satisfied
on 20 August 1988
Persons entitled: National Westminster Bank PLC
Description: 71, manor road, chigwell, essex. Title no:- ex 244586.…
26 June 1981
Legal mortgage
Delivered: 3 July 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 14/16 forest lane chigwell essex. Floating charge over…
22 February 1980
Legal mortgage
Delivered: 3 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of 62 patching hall lane, chelmsford…