Active
Company Information for ATMORE (BANGOR) LIMITED
SUITE 4.3, 4TH FLOOR EXCHANGE COURT, 1 DALE STREET, LIVERPOOL, L2 2ET,
|
Company Registration Number
03548561
Private Limited Company
Active |
Company Name | |
---|---|
ATMORE (BANGOR) LIMITED | |
Legal Registered Office | |
SUITE 4.3, 4TH FLOOR EXCHANGE COURT 1 DALE STREET LIVERPOOL L2 2ET Other companies in L1 | |
Company Number | 03548561 | |
---|---|---|
Company ID Number | 03548561 | |
Date formed | 1998-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 21:09:26 |
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Officer | Role | Date Appointed |
---|---|---|
JANET MARGARET GEDDES |
||
SHARON WARREN |
||
ANTHONY NIGEL CARSON |
||
CHARLES ROBERT LEONARD SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN SNOWBALL |
Director | ||
MELVYN GRODNER |
Director | ||
PETER ROBERT OWEN |
Director | ||
ANTHONY NIGEL CARSON |
Director | ||
DEBRA TOPLIFF |
Company Secretary | ||
RONALD PERSAUD |
Director | ||
REUBEN THOMAS COPPIN STRAKER |
Company Secretary | ||
REUBEN THOMAS COPPIN STRAKER |
Director | ||
LUDGATE SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
LUDGATE NOMINEES LIMITED |
Nominated Director | ||
LUDGATE SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATMORE ESTATES LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2016-04-26 | |
ATMORE NORTHWEST LIMITED | Company Secretary | 2006-11-06 | CURRENT | 1989-10-25 | Active | |
FACE PRODUCTIONS LIMITED | Company Secretary | 2005-09-28 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
MAPLETREE INVESTMENTS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
VAKTRO PROPERTIES LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1977-10-19 | Dissolved 2016-04-26 | |
AMBLESIDE DEVELOPMENTS (MARKET CROSS) LIMITED | Company Secretary | 1999-10-20 | CURRENT | 1996-02-16 | Dissolved 2016-04-26 | |
PEARLADD LIMITED | Company Secretary | 1998-12-04 | CURRENT | 1984-10-05 | Active | |
ATMORE CENTRES LIMITED | Company Secretary | 1998-09-02 | CURRENT | 1998-09-02 | Active | |
ESS-GEE INVESTMENTS LIMITED | Company Secretary | 1998-07-14 | CURRENT | 1946-10-28 | Active | |
ALMONDTREE INVESTMENTS LIMITED | Company Secretary | 1995-12-14 | CURRENT | 1995-09-07 | Active | |
ATMORE INVESTMENTS LIMITED | Company Secretary | 1994-04-20 | CURRENT | 1989-05-09 | Active | |
CITY & COUNTY PROPERTIES LIMITED | Company Secretary | 1992-12-30 | CURRENT | 1986-07-04 | Active | |
GAPOAK PROPERTIES LIMITED | Company Secretary | 1992-01-15 | CURRENT | 1991-12-12 | Dissolved 2016-04-26 | |
ATMORE PROPERTIES LIMITED | Company Secretary | 1989-07-21 | CURRENT | 1973-08-01 | Active | |
CASTLE WALK MANAGEMENT COMPANY LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
AEL DEVELOPMENTS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ATMORE (GLENROTHES) LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
AMBLESIDE DEVELOPMENTS (MARKET CROSS) LIMITED | Director | 2011-10-18 | CURRENT | 1996-02-16 | Dissolved 2016-04-26 | |
ATMORE ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2008-07-23 | Dissolved 2016-04-26 | |
GAPOAK PROPERTIES LIMITED | Director | 2011-10-18 | CURRENT | 1991-12-12 | Dissolved 2016-04-26 | |
VAKTRO PROPERTIES LIMITED | Director | 2011-10-18 | CURRENT | 1977-10-19 | Dissolved 2016-04-26 | |
ATMORE INVESTMENTS LIMITED | Director | 2011-10-18 | CURRENT | 1989-05-09 | Active | |
ATMORE NORTHWEST LIMITED | Director | 2011-10-18 | CURRENT | 1989-10-25 | Active | |
ATMORE CENTRES LIMITED | Director | 2011-10-18 | CURRENT | 1998-09-02 | Active | |
ESS-GEE INVESTMENTS LIMITED | Director | 2011-10-18 | CURRENT | 1946-10-28 | Active | |
PEARLADD LIMITED | Director | 2011-10-18 | CURRENT | 1984-10-05 | Active | |
ECIFFO PROPS NO. 1 LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
CITY & COUNTY PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1986-07-04 | Active | |
TATTON VENTURES LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2017-01-03 | |
PROPERTY FINANCE CONSULTANTS LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Liquidation | |
ALMONDTREE INVESTMENTS LIMITED | Director | 2006-07-17 | CURRENT | 1995-09-07 | Active | |
MAPLETREE INVESTMENTS LIMITED | Director | 2006-07-17 | CURRENT | 2003-12-17 | Active | |
THE CITY OF MANCHESTER TRADING COMPANY LIMITED | Director | 2005-07-18 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE) | Director | 2002-04-16 | CURRENT | 1888-04-28 | Active | |
TATTON LAND LIMITED | Director | 2001-07-03 | CURRENT | 2000-04-26 | Active | |
ATMORE PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1973-08-01 | Active | |
AEL DEVELOPMENTS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ATMORE (GLENROTHES) LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 1991-05-17 | Active | |
ATMORE PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1973-08-01 | Active | |
CITY & COUNTY PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1986-07-04 | Active | |
ATMORE INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1989-05-09 | Active | |
ATMORE NORTHWEST LIMITED | Director | 2015-03-31 | CURRENT | 1989-10-25 | Active | |
ATMORE CENTRES LIMITED | Director | 2015-03-31 | CURRENT | 1998-09-02 | Active | |
ESS-GEE INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1946-10-28 | Active | |
PEARLADD LIMITED | Director | 2015-03-31 | CURRENT | 1984-10-05 | Active | |
CRLS NOMINEES LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
DEVA PROPERTY INVESTMENTS LIMITED | Director | 2005-05-08 | CURRENT | 2005-02-04 | Dissolved 2015-07-21 | |
CROSBY PROPERTY INVESTMENTS LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Robert Leonard Shepherd on 2020-01-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON WARREN on 2020-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Suite 4.3, 4th Floor Exchange Court 1 Dale Street Liverpool L2 2PP United Kingdom | |
PSC05 | Change of details for Atmore Developments Limited as a person with significant control on 2020-01-13 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET MARGARET GEDDES on 2019-11-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET MARGARET GEDDES on 2019-11-18 | |
CH01 | Director's details changed for Mr Charles Robert Leonard Shepherd on 2019-11-18 | |
CH01 | Director's details changed for Mr Charles Robert Leonard Shepherd on 2019-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM St John's House Two Queen Square Liverpool L1 1RH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM St John's House Two Queen Square Liverpool L1 1RH | |
PSC05 | Change of details for Atmore Developments Limited as a person with significant control on 2019-11-18 | |
PSC05 | Change of details for Atmore Developments Limited as a person with significant control on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/16 FULL LIST | |
AR01 | 17/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT LEONARD SHEPHERD | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SNOWBALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Nigel Carson on 2013-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Alan Snowball on 2013-09-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON WARREN on 2013-06-01 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN GRODNER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET MARGARET GEDDES on 2012-01-01 | |
CH01 | Director's details changed for Mr Alan Snowball on 2011-12-01 | |
CH01 | Director's details changed for Mr Anthony Nigel Carson on 2011-12-01 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NIGEL CARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARGARET HANNAH / 24/08/2010 | |
AR01 | 17/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER OWEN | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER ROBERT OWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: MINSTER HOUSE PARADISE STREET LIVERPOOL MERSEYSIDE L1 3EU | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: MINSTER HOUSE PARADISE STREET LIVERPOOL L2 3EU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CUCKFIELD BANGOR LIMITED CERTIFICATE ISSUED ON 18/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 16A THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AL | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MEMORANDUM OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATMORE (BANGOR) LIMITED
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MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |