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ATMORE PROPERTIES LIMITED

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

Company details

ST JOHN'S HOUSE, TWO QUEEN SQUARE, LIVERPOOL, L1 1RH

ATMORE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01125824
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.01
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.10.14
overdue: NO
last made update: 2016.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.09
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1993.05.06
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEED - Outstanding on 2007.06.28
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT - Outstanding on 2007.06.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.08.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.08.18

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.26
Form type: LATEST SOC
Document description: 26/10/16 STATEMENT OF CAPITAL;GBP 50000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
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DIRECTOR APPOINTED MR CHARLES ROBERT LEONARD SHEPHERD
Form type: AP01
Date: 2015.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SNOWBALL
Form type: TM01
Date: 2015.03.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.19
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2015.02.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.02.19
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REREG PLC TO PRI; RES02 PASS DATE:12/02/2015
Form type: RES02
Date: 2015.02.19
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.02.19
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SECOND FILING WITH MUD 30/09/14 FOR FORM AR01
Form type: RP04
Date: 2014.11.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.27
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 27/11/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL CARSON / 01/12/2013
Form type: CH01
Date: 2014.01.06
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DIRECTOR APPOINTED MR DANIEL LEWIS GRODNER
Form type: AP01
Date: 2013.12.23
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DIRECTOR APPOINTED MR MICHAEL MAURICE GRODNER
Form type: AP01
Date: 2013.12.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SNOWBALL / 13/09/2013
Form type: CH01
Date: 2013.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MELVYN GRODNER
Form type: TM01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR DELIA GRODNER
Form type: TM01
Date: 2012.05.25
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APPOINTMENT TERMINATED, SECRETARY DELIA GRODNER
Form type: TM02
Date: 2012.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARGARET GEDDES / 01/01/2012
Form type: CH03
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / DELIA JOY GRODNER / 01/01/2012
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SNOWBALL / 01/12/2011
Form type: CH01
Date: 2012.03.20
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SECRETARY'S CHANGE OF PARTICULARS / DELIA JOY GRODNER / 01/01/2012
Form type: CH03
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL CARSON / 01/12/2011
Form type: CH01
Date: 2012.02.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.03
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SECRETARY'S CHANGE OF PARTICULARS / JANET MARGARET HANNAH / 24/08/2010
Form type: CH03
Date: 2010.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
Form type: MG01
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
Form type: MG01
Date: 2010.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2010.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.04
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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APPOINTMENT TERMINATED DIRECTOR PETER OWEN
Form type: 288b
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED PETER ROBERT OWEN
Form type: 288a
Date: 2009.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16

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Company directors and board members:

JANET MARGARET GEDDES (current)
Secretary, 1989.07.21
ST JOHN'S HOUSE TWO QUEEN SQUARE , LIVERPOOL
L1 1RH
ANTHONY NIGEL CARSON (current)
Director, 1991.09.30
ST JOHN'S HOUSE TWO QUEEN SQUARE , LIVERPOOL
L1 1RH
DANIEL LEWIS GRODNER (current)
Director, COMPANY DIRECTOR, 2013.11.01
BEN GURION 47/6 , TEL AVIV
64589
ISRAEL
MICHAEL MAURICE GRODNER (current)
Director, CAMERA OPERATOR, 2013.11.01
83 HEREFORD ROAD , LONDON
W2 5BB
CHARLES ROBERT LEONARD SHEPHERD (current)
Director, PROPERTY DIRECTOR, 2015.03.31
ST JOHN'S HOUSE TWO QUEEN SQUARE , LIVERPOOL
L1 1RH
DELIA JOY GRODNER (resigned)
Secretary, 1991.09.30 - 2012.03.28
ST JOHN'S HOUSE TWO QUEEN SQUARE , LIVERPOOL
L1 1RH
DELIA JOY GRODNER (resigned)
Director, 1991.09.30 - 2012.03.28
ST JOHN'S HOUSE TWO QUEEN SQUARE , LIVERPOOL
L1 1RH
MELVYN GRODNER (resigned)
Director, 1991.09.30 - 2012.03.28
THE RED HOUSE ALLERTON ROAD , LIVERPOOL
L18 3JU
PETER ROBERT OWEN (resigned)
Director, CHARTERED SURVEYOR, 2009.03.16 - 2009.08.11
11 DALE GARDENS HESWALL , WIRRAL
CH60 6TQ
ALAN SNOWBALL (resigned)
Director, CHARTERED SURVEYOR, 1991.09.30 - 2015.02.28
ST JOHN'S HOUSE TWO QUEEN SQUARE , LIVERPOOL
L1 1RH

Companies near to ATMORE PROPERTIES ltd.

Information about the Private Limited Company ATMORE PROPERTIES 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: 2016.12.03.