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856789 LIMITED

Learn more about 856789 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE POINT, 20 UPPER PORTLAND STREET, ASTON, BIRMINGHAM, B6 5TW

856789 LIMITED on the map

Company type: Private Limited Company
Company number: 00856789
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.13
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR IAN STUART
Form type: TM01
Date: 2013.07.11
£2.95
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DIRECTOR APPOINTED MR MARK TOMLINSON
Form type: AP01
Date: 2013.07.11
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22/10/12 NO CHANGES
Form type: AR01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.21
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SOLVENCY STATEMENT DATED 12/09/12
Form type: CAP-SS
Date: 2012.09.21
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19/09/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.09.19
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SOLVENCY STATEMENT DATED 12/09/12
Form type: CAP-SS
Date: 2012.09.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.19
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REDUCE ISSUED CAPITAL 12/09/2012
Form type: RES06
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD CHATIN
Form type: TM01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BERTHER
Form type: TM01
Date: 2012.06.22
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COMPANY NAME CHANGED ATS WESTERN LIMITED, CERTIFICATE ISSUED ON 15/06/12
Form type: CERTNM
Date: 2012.06.15
Child documents:
Document type: ANNOTATION
Date: 2012.06.15
Form type: RES15
Document description: CHANGE OF NAME 15/06/2012
Document type: ANNOTATION
Date: 2012.06.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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DIRECTOR APPOINTED MR ARNAUD FRANCOIS JACQUES MARIE CHATIN
Form type: AP01
Date: 2011.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD GERARDIN
Form type: TM01
Date: 2011.03.10
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SECTION 519
Form type: MISC
Date: 2010.11.23
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SECTION 519
Form type: MISC
Date: 2010.11.09
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCMULLEN / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARIE JACQUES GERARDIN / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE BERTHER / 05/11/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK TOMLINSON / 05/11/2009
Form type: CH03
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BERTHER / 22/10/2007
Form type: 288c
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, METROPOLITAN HOUSE, 1 HAGLEY ROAD, BIRMINGHAM B16 8AA
Form type: 287
Date: 2007.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25

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Company directors and board members:

MARK CHARLES TOMLINSON (current)
Secretary, SOLICITOR, 2007.12.17
VANTAGE POINT 20 UPPER PORTLAND STREET , ASTON
B6 5TW, BIRMINGHAM
RACHEL MCMULLEN (current)
Director, FINANCE DIRECTOR, 2007.12.17
VANTAGE POINT 20 UPPER PORTLAND STREET , ASTON
B6 5TW, BIRMINGHAM
MARK TOMLINSON (current)
Director, SOLICITOR, 2013.07.10
VANTAGE POINT 20 UPPER PORTLAND STREET , ASTON
B6 5TW, BIRMINGHAM
LEON RONALD ATKINS (resigned)
Secretary, 2002.11.25 - 2007.12.17
SNAPE COTTAGE GATTEN , PONTESBURY
SY5 0SJ, SHROPSHIRE
DAVID JOHN ROWE (resigned)
Secretary, 1992.10.22 - 2002.11.25
16 WYTHERLIES DRIVE , BRISTOL
BS16 1HX, AVON
LEON RONALD ATKINS (resigned)
Director, SOLICITOR, 2003.01.31 - 2005.12.09
SCHOOL HOUSE NORBURY , BISHOPS CASTLE
SY9 5EA, SHROPSHIRE
BRIAN FREDERICK BAKER (resigned)
Director, 1992.10.22 - 1993.08.31
STALLS HOUSE BARTESTREE , HEREFORD
HR1 4BY, HEREFORDSHIRE
JEROME AURELIEN BAUDOUIN (resigned)
Director, FINANCIER, 2005.12.09 - 2007.08.01
CH. DE VILLARD 18 , 1007 LAUSANNE
FOREIGN
SWITZERLANDS
PHILIPPE BERTHER (resigned)
Director, LAWYER, 2007.08.01 - 2012.06.20
VANTAGE POINT 20 UPPER PORTLAND STREET , ASTON
B6 5TW, BIRMINGHAM
JOHN ALEXANDER CAMPBELL (resigned)
Director, 1992.10.22 - 2000.12.29
46 GREGORIES ROAD , BEACONSFIELD
HP9 1HQ, BUCKS
ARNAUD FRANCOIS JACQUES MARIE CHATIN (resigned)
Director, ADMINISTRATIVE & FINANCIAL DIRECTOR, 2011.03.08 - 2012.06.20
VANTAGE POINT 20 UPPER PORTLAND STREET , ASTON
B6 5TW, BIRMINGHAM
ROLAND YVES MARCEL COMBES (resigned)
Director, 2000.12.29 - 2003.11.24
43 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1HN
BERNARD MARIE JACQUES GERARDIN (resigned)
Director, 2005.12.09 - 2011.03.08
VANTAGE POINT 20 UPPER PORTLAND STREET , ASTON
B6 5TW, BIRMINGHAM
BRUCE NELSON GRAY (resigned)
Director, FINANCE DIRECTOR, 2003.09.11 - 2007.12.17
96 GILLHURST ROAD EDGBASTON , BIRMINGHAM
B17 8PA
NICHOLAS GREGG (resigned)
Director, 2005.12.09 - 2006.03.21
PARK FARM RIBBESFORD , BEWDLEY
DY12 2TW, WORCESTERSHIRE
ALAN KEITH HINDLEY (resigned)
Director, 1992.10.22 - 1995.12.31
9 LINDEN GARDENS WESTON , BATH
BA1 2YB, AVON
JOHN EDWARD HOLLAND (resigned)
Director, 1992.10.22 - 1999.02.01
30 SOUTHCOTE WAY TYLERS GREEN PENN , HIGH WYCOMBE
HP10 8JG, BUCKINGHAMSHIRE
PETER MARIO HOLPIN (resigned)
Director, FINANCE DIRECTOR, 2000.12.29 - 2001.10.31
POPLARS FARMHOUSE NAUNTON BEAUCHAMP , PERSHORE
WR10 2LQ
DAVID ROBERT LANGLEY (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.12.29
COPPERHILL LODGE OLD COACH ROAD CROSS , AXBRIDGE
BS26 2EH, SOMERSET
RICHARD COURTNEY PIGGOTT (resigned)
Director, FINANCE DIRECTOR, 2001.10.01 - 2003.01.31
CHURCH HOUSE CROWN STREET HARBURY , LEAMINGTON SPA
CV33 9HE, WARWICKSHIRE
IAN STUART (resigned)
Director, COMPANY DIRECTOR, 2006.05.16 - 2013.07.10
VANTAGE POINT 20 UPPER PORTLAND STREET , ASTON
B6 5TW, BIRMINGHAM

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Information about the Private Limited Company 856789 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: 2016.06.09. Reload the data