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ATKINS FULFORD LIMITED

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

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

ATKINS FULFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00998716
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.01
dissolution date: 2009.06.02
last member list: 2005.05.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.05.20
E.M. BRANDT
DEBENTURE - Outstanding on 1986.07.09
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1990.05.14
CLOSE BORTHERS LIMITED
A CREDIT AGREEMENT ENTITLED PROMPT CREDIT APPLICATION - Outstanding on 1991.05.01
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1993.05.14
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1998.01.16
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1998.12.22
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2004.04.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009
Form type: 4.68
Date: 2009.03.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
Form type: 4.68
Date: 2008.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2008:AMENDING FORM
Form type: 4.68
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR LLOYD INGLESON
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR RAYMOND BEAZLEY
Form type: 288b
Date: 2008.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
Form type: 4.68
Date: 2008.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.03
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, FARTHING ROAD INDUSTRIAL ESTATE, IPSWICH, SUFFOLK IP1 5AP
Form type: 287
Date: 2006.10.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.28
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RETURN MADE UP TO 27/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.11.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 27/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 27/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/01 FROM:, FARTHING ROAD INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP1 5AP
Form type: 287
Date: 2001.10.11
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REGISTERED OFFICE CHANGED ON 25/07/01 FROM:, EDGWORTH ROAD, SUDBURY, SUFFOLK, CO10 2TG
Form type: 287
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/99
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
Child documents:
Document type: ANNOTATION
Date: 1996.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.13
£2.95
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AD 29/11/93---------, £ SI [email protected]=388100, £ IC 1200/389300
Form type: 88(2)R
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/11/93
Form type: 123
Date: 1994.02.02
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REDESIGNATION SHARES 29/11/93
Form type: ORES13
Date: 1993.12.21
Child documents:
Document type: ANNOTATION
Date: 1993.12.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 29/11/93
Document type: ANNOTATION
Date: 1993.12.21
Form type: SRES01
Document description: ADOPT MEM AND ARTS 29/11/93
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£ NC 1225/389300, 29/11/93
Form type: 123
Date: 1993.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.03

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Company directors and board members:

ELIZABETH MARGARET BRANDT (dissolve)
Secretary, 1991.05.27 - 2009.06.02
SPOUT FARM , BOXFORD
CO10 5HA, SUFFOLK
ELIZABETH MARGARET BRANDT (dissolve)
Director, DIRECTOR/SECRETARY, 1991.05.27 - 2009.06.02
SPOUT FARM , BOXFORD
CO10 5HA, SUFFOLK
PETER AUGUSTUS BRANDT (dissolve)
Director, 1991.05.27 - 2009.06.02
SPOUT FARM , BOXFORD
CO10 5HA, SUFFOLK
RAYMOND BEAZLEY (dissolve)
Director, 1991.05.27 - 2008.03.31
LAPWING WHITESTREET GREEN , BOXFORD
CO10 5JN, SUFFOLK
DENNIS RODNEY FULFORD (dissolve)
Director, 1991.05.27 - 2003.09.01
67 BRAISWICK , COLCHESTER
CO4 5BQ, ESSEX
LLOYD JOHN INGLESON (dissolve)
Director, ENGINEER, 1992.01.01 - 2008.03.31
72A NORWICH ROAD , WYMONDHAM
NR18 0NT, NORFOLK
ANDREW THOMSON MCLINTOCK (dissolve)
Director, MANAGER, 1997.12.01 - 2002.12.31
STEVENS FARM STEVENS LANE, FELSTED , DUNMOW
CM6 3NJ, ESSEX

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Information about the Private Limited Company ATKINS FULFORD 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: 2016.07.12. Reload the data