0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ATB SPECIAL PRODUCTS LIMITED

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

Company details

11 WATERFALL LANE TRADING ESTATE, CRADLEY HEATH, WEST MIDLANDS, B64 6PU

ATB SPECIAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00476716
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.31
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

buy all documents
Find out more information about ATB SPECIAL PRODUCTS LIMITED. Our website makes it possible to view other available documents related to ATB SPECIAL PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.10
£2.95
Add to cart
SUB-DIVISION, 25/08/15
Form type: SH02
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
21/08/15 STATEMENT OF CAPITAL GBP 39016949
Form type: SH01
Date: 2015.09.09
£2.95
Add to cart
CONSOLIDATION, 21/08/15
Form type: SH02
Date: 2015.09.09
£2.95
Add to cart
25/08/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.08.25
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.25
£2.95
Add to cart
REDUCE ISSUED CAPITAL 21/08/2015
Form type: RES06
Date: 2015.08.25
£2.95
Add to cart
SOLVENCY STATEMENT DATED 21/08/15
Form type: CAP-SS
Date: 2015.08.25
Order cannot be placed (digitalisation not planned)
SHARE PREMIUM ACCOUNT BE CANCELLED 21/08/2015
Form type: RES13
Date: 2015.08.25
£2.95
Add to cart
09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
£2.95
Add to cart
09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.20
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2013.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.01.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD EASON
Form type: TM01
Date: 2012.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HOPLEY
Form type: TM01
Date: 2012.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL HOPLEY
Form type: TM02
Date: 2012.12.21
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM MICHAEL ELLISON
Form type: AP01
Date: 2012.12.21
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN PAUL HURLEY
Form type: AP01
Date: 2012.12.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, SAINT THOMAS' ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3LJ
Form type: AD01
Date: 2012.12.20
£2.95
Add to cart
COMPANY NAME CHANGED BROOK MOTORS LIMITED, CERTIFICATE ISSUED ON 18/12/12
Form type: CERTNM
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: RES15
Document description: CHANGE OF NAME 14/12/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.18
£2.95
Add to cart
09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PAUL JULIAN HOPLEY / 09/05/2011
Form type: CH03
Date: 2011.05.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER SICHROVSKY
Form type: TM01
Date: 2011.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
Add to cart
09/05/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MACINDOE EASON
Form type: AP01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL JULIAN HOPLEY
Form type: AP01
Date: 2010.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.11
£2.95
Add to cart
RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN PICKELL
Form type: 288b
Date: 2008.09.12
£2.95
Add to cart
RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
£2.95
Add to cart
RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
Add to cart
RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAHAM MICHAEL ELLISON (current)
Director, PRODUCTION DIRECTOR, 2012.12.21
UNIT 11 WATERFALL LANE TRADING ESTATE WATERFALL LANE , CRADLEY HEATH
B64 6PU, WEST MIDLANDS
ENGLAND
STEPHEN PAUL HURLEY (current)
Director, MANAGING DIRECTOR, 2012.12.21
UNIT 11 WATERFALL LANE TRADING ESTATE WATERFALL LANE , CRADLEY HEATH
B64 6PU, WEST MIDLANDS
ENGLAND
ROBERT FORSTER (resigned)
Secretary, COMPANY SECRETARY, 1993.04.30 - 1993.09.03
SHADY BEECH GREENFIELD LANE GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
PAUL JULIAN HOPLEY (resigned)
Secretary, 2002.11.01 - 2012.12.21
11 WATERFALL LANE TRADING ESTATE , CRADLEY HEATH
B64 6PU, WEST MIDLANDS
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1993.09.03 - 1993.08.18
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
WALLACE ARTHUR KAYE (resigned)
Secretary, 1991.05.09 - 1993.04.30
31 NORTH WOOD PARK KIRKBURTON , HUDDERSFIELD
HD8 0PY, WEST YORKSHIRE
KEVIN JOHN SNELLER (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.02.01 - 2002.07.31
404 WOOD LANE STANNINGTON , SHEFFIELD
S6 6AQ, SOUTH YORKSHIRE
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2000.05.11
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.09.09 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PAUL HENRI MARIA BUYSSE (resigned)
Director, 1992.08.03 - 1998.01.05
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
LAI KING CHAN (resigned)
Director, DIRECTOR FINANCE AND ADMINIST, 2002.02.01 - 2006.03.03
2 THOMSON VIEW HAPPY ESTATE , SINGAPORE
574501
SINGAPORE
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 2002.02.01
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2002.02.01
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
STEPHEN CROWTHER (resigned)
Director, MANAGING DIRECTOR, 2002.01.29 - 2004.01.12
37 ELLAR GARDENS MENSTON , ILKLEY
LS29 6QA, WEST YORKSHIRE
RICHARD MACINDOE EASON (resigned)
Director, 2010.02.02 - 2012.12.21
11 WATERFALL LANE TRADING ESTATE , CRADLEY HEATH
B64 6PU, WEST MIDLANDS
IAN REDFERN FORBES (resigned)
Director, COMPANY DIRECTOR & GENERAL MANAGER, 1991.05.09 - 1993.08.13
LILAC COTTAGE HIRST COURTNEY , SELBY
YO8 8QT, NORTH YORKSHIRE
HEINZ GROSSMANN (resigned)
Director, ECONOMIST, 2006.03.03 - 2006.08.11
UNTERE AUGARTENSTRASSE 25/16 , VIENNA
FOREIGN, 1020
AUSTRIA
GRAHAM HARRIES (resigned)
Director, MANAGING DIRECTOR, 2004.05.28 - 2007.03.02
34 FINCH ROAD CHIPPING SODBURY , BRISTOL
BS37 6JF
PAUL JULIAN HOPLEY (resigned)
Director, 2010.01.27 - 2012.12.21
11 WATERFALL LANE TRADING ESTATE , CRADLEY HEATH
B64 6PU, WEST MIDLANDS
PHILIP HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.02.28
THE GRANGE 48 LIGHTRIDGE ROAD FIXBY , HUDDERSFIELD
HD2 2HL, WEST YORKSHIRE
SAY HUI LIM (resigned)
Director, CHAIRMAN, 2003.11.01 - 2006.03.03
106 MIMOSA CRESCENT , SINGAPORE
FOREIGN, 808053
SINGAPORE
FREDERICK MARLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1992.04.30
218 MONTAGUE ROAD , RUGBY
CV22 6LG, WARWICKSHIRE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, 1993.09.09 - 2002.02.01
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
GORDON OLDROYD (resigned)
Director, DIRPANY DIRECTOR, 1991.05.09 - 1998.08.28
WYNGARTH 82 FAR BANKS HONLEY , HUDDERSFIELD
HD7 2NW, WEST YORKSHIRE
JOHN MIDDLETON PICKELL (resigned)
Director, 2007.12.20 - 2008.09.03
95 CLINTON STREET SOUTH HAVEN , MICHIGAN
49090
USA
STEPHEN LEONARD RUSTON (resigned)
Director, GROUP OPERATIONS DIRECTOR, 2002.02.01 - 2006.01.12
11 AMBLESIDE DRIVE , BRIERLEY HILL
DY5 3XL, WEST MIDLANDS
PETER SICHROVSKY (resigned)
Director, 2007.12.20 - 2011.03.25
SEILERSTATTE 11, , 1010 VIENNA
FOREIGN
AUSTRIA
DAVID PETER SMITH (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.08.03 - 1993.07.05
4 THE BRAMLEYS SHEPRETH , ROYSTON
SG8 6PY, HERTFORDSHIRE
JAMES DAVID MICHAEL SMITH (resigned)
Director, EXECUTIVE DIRECTOR, 1994.01.01 - 1995.11.06
MEADOWCROFT STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
KEVIN JOHN SNELLER (resigned)
Director, FINANCIAL DIRECTOR, 2002.02.01 - 2002.07.31
404 WOOD LANE STANNINGTON , SHEFFIELD
S6 6AQ, SOUTH YORKSHIRE
TUCK CHEONG SOONG (resigned)
Director, 2003.11.01 - 2006.03.03
57 HUME AVENUE 01-03 , SINGAPORE
FOREIGN, 598753
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
NEIL ANTHONY STEWARDSON (resigned)
Director, COMPANY DIRECTOR, 2006.02.27 - 2007.12.20
WILLOW LODGE 1 WIGGINS CLOSE , RUGBY
CV21 4DH, WARWICKSHIRE
GEORGE BARRY SUGDEN (resigned)
Director, TECHNICAL DIRECTOR, 1991.05.09 - 1991.09.30
96 RUDGWICK DRIVE , BURY
BL8 1YE, LANCASHIRE
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 2000.05.11 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX

Companies near to ATB SPECIAL PRODUCTS ltd.

Information about the Private Limited Company ATB SPECIAL PRODUCTS 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: 2016.05.10. Reload the data