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A.T.A. (GRINDING PROCESSES) LIMITED

Learn more about A.T.A. (GRINDING PROCESSES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6LR

A.T.A. (GRINDING PROCESSES) LIMITED on the map

Company type: Private Limited Company
Company number: 00751205
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MML CAPITAL EUROPE V SA
DEBENTURE - Outstanding on 2013.03.15
ALLIED IRISH BANKS, P.L.C.
- Outstanding on 2016.04.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007512050009
Form type: MR04
Date: 2016.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
Form type: TM01
Date: 2016.04.28
£2.95
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DIRECTOR APPOINTED MR JOHN ALAN GIBBONS
Form type: AP01
Date: 2016.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007512050010
Form type: MR01
Date: 2016.04.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, 99 COMMERCIAL SQUARE, FREEMENS COMMON, LEICESTER, LEICESTERSHIRE, LE2 7SR
Form type: AD01
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007512050009
Form type: MR01
Date: 2014.07.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.17
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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ADOPT ARTICLES 05/03/2013
Form type: RES01
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYERS
Form type: TM01
Date: 2013.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
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DIRECTOR APPOINTED RICHARD MAYERS
Form type: AP01
Date: 2013.01.24
£2.95
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DIRECTOR APPOINTED PAUL MOORE
Form type: AP01
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGARRY
Form type: TM01
Date: 2013.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY
Form type: TM01
Date: 2013.01.17
£2.95
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ALTER ARTICLES 18/12/2012
Form type: RES01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGARRY
Form type: TM01
Date: 2013.01.15
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the TM01 registered on 17/01/2013 for Nicholas Scott McGarry
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APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY
Form type: TM01
Date: 2013.01.15
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the TM01 registered on 17/01/2013 for Peter Crowley
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, UNIT 2 MERIDIAN WEST, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WX
Form type: AD01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 31/12/2010
Form type: CH01
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, PROGRESS WORKS 132 STATION ROAD, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8BR
Form type: AD01
Date: 2010.04.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCGARRY / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COSGROVE / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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REREG UNLTD TO LTD; RES02 PASS DATE:07/07/2009
Form type: RES02
Date: 2009.07.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.07.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2009.07.07
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2009.07.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.04.17
£2.95
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SECRETARY APPOINTED ANNE GARLAND
Form type: 288a
Date: 2009.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, MATTERSON CRANES PET GROUP SALES, LTD 45 REGENT STREET, ROCHDALE, LANCASHIRE, OL12 0HQ
Form type: 287
Date: 2009.04.14
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APPOINTMENT TERMINATED SECRETARY CARMEL LYNCH
Form type: 288b
Date: 2009.04.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL MCGOWAN
Form type: 288b
Date: 2009.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.19
£2.95
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SECRETARY APPOINTED CARMEL LYNCH
Form type: 288a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED SCOTT MCGARRY
Form type: 288a
Date: 2008.06.02

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Company directors and board members:

ANNE GARLAND (current)
Secretary, 2009.02.20
DRUMINISKILL , KILESHANDRA
CAVAN
IRELAND
PETER COSGROVE (current)
Director, 2008.03.19
31 FORTFIELD DRIVE TERENURE , DUBLIN
IRELAND
JOHN ALAN GIBBONS (current)
Director, CHIEF FINANCIAL OFFICER, 2016.04.21
63 DODDER PARK ROAD , DUBLIN
14
IRELAND
LAURENCE DOUGLAS GRAINGER (resigned)
Secretary, 1996.12.01 - 2008.03.19
MID BALFUNNING FARM BALFRON STATION BALFRON , GLASGOW
G33 0NF
DAVID WILLIAM HILLMAN (resigned)
Secretary, 1991.12.31 - 1993.09.01
24 BARTLEY CLOSE , BENFLEET
SS7 4DD, ESSEX
CARMEL LYNCH (resigned)
Secretary, NONE, 2008.05.09 - 2009.02.20
RAHARDRUM VIRGINIA , COUNTY CAVAN
IRELAND
NEIL MCGOWAN (resigned)
Secretary, 2008.03.19 - 2008.05.09
37 KILLEEN ROAD , RATHMINES
DUBLIN 6
IRELAND
JOHN RUSSELL MILLAR (resigned)
Secretary, 1993.09.01 - 1996.12.01
1 JORDANHILL DRIVE , GLASGOW
G13 1RZ, LANARKSHIRE
PAUL RAYMOND BARRATT AGNEW (resigned)
Director, SALES DIRECTOR, 1992.05.21 - 2008.03.19
19 DRUIDS COURT , NEWTOWN MOUNT KENNEDY
CO. WICKLOW
EIRE
ROBERT JAMES AMOS (resigned)
Director, ENGINEER, 1991.12.31 - 1993.12.31
TUDOR LODGE LEVEN AVENUE , BOURNEMOUTH
BH4 9LH, DORSET
PETER MAGNER CROWLEY (resigned)
Director, 2008.03.19 - 2012.12.18
SLOPERTON LODGE SLOPERTON MONKSTOWN , CO. DUBLIN
IRELAND, IRELAND
RAY HOLLAND (resigned)
Director, ENGINEER, 1991.12.31 - 2004.12.24
MONTEREY PINES 9 LONDON ROAD ASTON CLINTON , AYLESBURY
HP22 5HG, BUCKINGHAMSHIRE
BRIAN HUGH LEMOND (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.31 - 2008.03.19
18 THORN ROAD BEARSDEN , GLASGOW
G61 4PP, LANARKSHIRE
ALAN PAUL MARKS (resigned)
Director, SALES DIRECTOR, 1991.12.31 - 1995.01.27
FIVE LILIES WEEDON , AYLESBURY
HP22 4NS, BUCKINGHAMSHIRE
RICHARD DANIEL MAYERS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.12.18 - 2013.03.05
14 ALLFARTHING LANE , LONDON
SW18 6PQ
ENGLAND
SCOTT MC GARRY (resigned)
Director, SALES DIRECTOR, 2006.04.25 - 2008.03.18
HATHAWAYS 15 SCHOOL LANE STAPLETON , LEICESTER
LE9 8JR, LEICESTERSHIRE
NICHOLAS SCOTT MCGARRY (resigned)
Director, 2008.05.09 - 2012.12.18
6A GLENFIELD FRITH DRIVE GLENFIELD , LEICESTER
LE3 8PQ, LEICESTERSHIRE
ENGLAND
PAUL GERARD MOORE (resigned)
Director, FINANCE DIRECTOR, 2012.12.18 - 2016.04.22
3 SIMMONSTOWN PARK , CELBRIDGE
KILDARE
IRELAND
WILLIAM STUART WILSON (resigned)
Director, SALES DIRECTOR, 1992.05.21 - 2008.03.19
M/S OILFIELDS SUPPLY CENTRE JEBEL ALI BUILDING NO 24 PO BOX 1518 , DUBAI
UNITED ARAB EMIRATES

Companies near to A.T.A. (GRINDING PROCESSES) ltd.

Information about the Private Limited Company A.T.A. (GRINDING PROCESSES) 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: 2016.06.02. Reload the data