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ATC INVESTMENTS LIMITED

Learn more about ATC INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 COTTAGE ROAD, HEADINGLEY, LEEDS, LS6 4DD

ATC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00262622
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.02.12
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company ATC INVESTMENTS LIMITED is a Private Limited Company, registration number 00262622, established in United Kingdom on the 12. February 1932. The company is now active. The company has been in business for 85 years . This company used to be called ASSOCIATED TOWER CINEMAS LIMITED. The company is based on 7 COTTAGE ROAD, HEADINGLEY, LEEDS, LS6 4DD. Business of the company ATC INVESTMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.16. We do not have any information about the company ATC INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2017.02.24. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.04
next due date: 2017.01.01
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.18
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1990.04.18
N M ROTHSCHILD & SON LIMITED
LEGAL CHARGE - Outstanding on 1991.04.24
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1991.04.24
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1991.04.24
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1991.04.24
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1991.04.24
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1991.04.24
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1991.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.04
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1993.08.31
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE - Outstanding on 1993.08.31
IAIN MCLEOD WATSON URE AND RONA MARY URE
FLOATING CHARGE - Outstanding on 2006.09.08
SVENSKA HANDELSBANKEN AB(PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2009.04.16
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.01.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.10.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 99840
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002626220028
Form type: MR01
Date: 2014.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 002626220027
Form type: MR01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.21
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.21
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR APPOINTED MRS GILLIAN SUSAN URE
Form type: AP01
Date: 2010.11.18
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID URE / 01/10/2010
Form type: CH01
Date: 2010.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BARRASS / 01/10/2010
Form type: CH01
Date: 2010.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON HOWARD / 01/10/2010
Form type: CH03
Date: 2010.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.01.16
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID URE / 16/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRASS / 16/10/2009
Form type: CH01
Date: 2009.11.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
Order cannot be placed (digitalisation not planned)
LOAN NOTE GUARANTEE 31/08/06
Form type: RES13
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06
Form type: AA
Date: 2006.07.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 01/04/06
Form type: 225
Date: 2006.04.13
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05
Form type: AA
Date: 2005.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.26
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 1999.07.15
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20

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Company directors and board members:

GORDON HOWARD (current)
Secretary, 1997.10.01
7 COTTAGE ROAD HEADINGLEY , LEEDS
LS6 4DD
DAVID JOHN BARRASS (current)
Director, PROPERTY DIRECTOR, 2005.02.01
7 COTTAGE ROAD HEADINGLEY , LEEDS
LS6 4DD
CHRISTOPHER DAVID URE (current)
Director, COMPANY DIRECTOR, 1991.10.16
7 COTTAGE ROAD HEADINGLEY , LEEDS
LS6 4DD
GILLIAN SUSAN URE (current)
Director, 2010.11.18
7 COTTAGE ROAD HEADINGLEY , LEEDS
LS6 4DD
DAVID JOHN BARRASS (resigned)
Secretary, PROPERTY DIRECTOR, 2005.07.01 - 2005.07.01
DALESIDE AVENUE DES HIRONDELLES , POOL IN WHARFEDALE LEEDS
LS21 1EY, YORKSHIRE
CHRISTOPHER DAVID URE (resigned)
Secretary, 1991.10.16 - 1997.10.01
BROOK HOUSE PARKIN LANE APPERLEY BRIDGE , BRADFORD
BD10 0NF, WEST YORKSHIRE
RALPH DEAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2000.04.27
1 BEECHWOOD CLOSE HORSFORTH , LEEDS
LS18 5RR, WEST YORKSHIRE
IAIN MACLEOD WATSON URE (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2006.08.31
7 BYRON COURT , HARROGATE
HG2 0LL
RONA MARY URE (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2006.08.31
7 BYRON COURT , HARROGATE
HG2 0LL

Companies near to ATC INVESTMENTS ltd.

Information about the Private Limited Company ATC INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data