About

Registered Number: 00751205
Date of Incorporation: 22/02/1963 (58 years and 5 months ago)
Company Status: Active
Registered Address: Spring Road, Ibstock, Leicestershire, LE67 6LR

 

Having been setup in 1963, Ata Grinding Processes Ltd has its registered office in Leicestershire, it has a status of "Active". Ata Grinding Processes Ltd is registered for VAT in the UK. 251-500 people are employed by this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMOS, Robert James N/A 31 December 1993 1
HOLLAND, Ray N/A 24 December 2004 1
MARKS, Alan Paul N/A 27 January 1995 1
MC GARRY, Scott 25 April 2006 18 March 2008 1
MCGARRY, Nicholas Scott 09 May 2008 18 December 2012 1
Secretary Name Appointed Resigned Total Appointments
GARLAND, Anne 20 February 2009 - 1
LYNCH, Carmel 09 May 2008 20 February 2009 1
MCGOWAN, Neil 19 March 2008 09 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
RESOLUTIONS - N/A 24 July 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 15 August 2019
MR01 - N/A 10 May 2019
CS01 - N/A 03 January 2019
RESOLUTIONS - N/A 29 October 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 28 September 2017
MR04 - N/A 30 March 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 25 August 2016
MR04 - N/A 05 May 2016
MR04 - N/A 05 May 2016
TM01 - Termination of appointment of director 28 April 2016
AP01 - Appointment of director 28 April 2016
MR01 - N/A 22 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 01 October 2015
AD01 - Change of registered office address 04 February 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 08 September 2014
MR01 - N/A 10 July 2014
AR01 - Annual Return 09 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2013
CC04 - Statement of companies objects 10 October 2013
AA - Annual Accounts 20 June 2013
RESOLUTIONS - N/A 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
MG01 - Particulars of a mortgage or charge 15 March 2013
AR01 - Annual Return 25 January 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
RESOLUTIONS - N/A 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
AA - Annual Accounts 22 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 October 2012
MG01 - Particulars of a mortgage or charge 02 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 August 2012
AR01 - Annual Return 17 January 2012
AD01 - Change of registered office address 20 September 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 28 January 2011
MG01 - Particulars of a mortgage or charge 20 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2010
AD01 - Change of registered office address 06 April 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 31 October 2009
RESOLUTIONS - N/A 07 July 2009
51 - Application by an unlimited company to be re-registered as limited 07 July 2009
MAR - Memorandum and Articles - used in re-registration 07 July 2009
CERT1 - Re-registration of a company from unlimited to limited 07 July 2009
395 - Particulars of a mortgage or charge 17 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
287 - Change in situation or address of Registered Office 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
363a - Annual Return 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
AA - Annual Accounts 19 January 2009
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
RESOLUTIONS - N/A 11 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 April 2008
395 - Particulars of a mortgage or charge 10 April 2008
395 - Particulars of a mortgage or charge 10 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2008
395 - Particulars of a mortgage or charge 04 April 2008
395 - Particulars of a mortgage or charge 03 April 2008
363a - Annual Return 13 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
AA - Annual Accounts 25 October 2007
287 - Change in situation or address of Registered Office 25 September 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 09 January 2007
287 - Change in situation or address of Registered Office 10 August 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
363a - Annual Return 25 January 2006
395 - Particulars of a mortgage or charge 07 January 2006
RESOLUTIONS - N/A 06 January 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 29 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
AA - Annual Accounts 03 November 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 15 January 2004
363s - Annual Return 16 January 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 07 November 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 24 January 2000
AUD - Auditor's letter of resignation 12 January 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 24 November 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 August 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 03 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 11 January 1996
288 - N/A 13 November 1995
AA - Annual Accounts 01 November 1995
288 - N/A 14 February 1995
363s - Annual Return 12 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 03 October 1994
287 - Change in situation or address of Registered Office 18 March 1994
363s - Annual Return 21 January 1994
288 - N/A 16 January 1994
288 - N/A 15 October 1993
AA - Annual Accounts 11 October 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 28 October 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
287 - Change in situation or address of Registered Office 22 May 1992
AA - Annual Accounts 19 March 1992
395 - Particulars of a mortgage or charge 05 March 1992
363b - Annual Return 03 March 1992
288 - N/A 19 November 1991
288 - N/A 19 November 1991
AUD - Auditor's letter of resignation 18 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 November 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 25 October 1990
RESOLUTIONS - N/A 30 April 1990
288 - N/A 16 February 1990
363 - Annual Return 16 February 1990
287 - Change in situation or address of Registered Office 19 December 1989
AA - Annual Accounts 20 October 1989
363 - Annual Return 11 May 1989
AA - Annual Accounts 26 October 1988
288 - N/A 25 May 1988
363 - Annual Return 25 January 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 06 November 1986
AA - Annual Accounts 10 October 1986
287 - Change in situation or address of Registered Office 02 October 1986
MEM/ARTS - N/A 13 May 1977
MISC - Miscellaneous document 22 February 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2019 Outstanding

N/A

A registered charge 18 April 2016 Outstanding

N/A

A registered charge 30 June 2014 Fully Satisfied

N/A

Debenture 05 March 2013 Fully Satisfied

N/A

Debenture 19 September 2012 Fully Satisfied

N/A

Share charge 09 December 2010 Fully Satisfied

N/A

Rent deposit deed 06 April 2009 Fully Satisfied

N/A

Licence to assign with authorised guarantee agreement and rent deposit 31 March 2008 Fully Satisfied

N/A

Debenture 28 March 2008 Fully Satisfied

N/A

Debenture 23 December 2005 Fully Satisfied

N/A

Debenture 20 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.