Atlantic Foods Group Ltd was registered on 09 February 2007 and has its registered office in Camberley in Surrey, it's status in the Companies House registry is set to "Active". O'sullivan, Marcus, D & D Secretarial Ltd, Allen, Michael Stuart, Cahill, Kevin Lawrence, Duncan, Stewart, Lawrence, Timothy William, Ridgeway, Brian Eric Charles, Woodhead, Ian, Wright, Colin Vincent are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Michael Stuart | 05 June 2008 | 28 May 2009 | 1 |
| CAHILL, Kevin Lawrence | 20 December 2016 | 10 July 2020 | 1 |
| DUNCAN, Stewart | 08 November 2011 | 30 April 2012 | 1 |
| LAWRENCE, Timothy William | 24 April 2007 | 29 November 2011 | 1 |
| RIDGEWAY, Brian Eric Charles | 04 November 2010 | 08 November 2011 | 1 |
| WOODHEAD, Ian | 01 April 2011 | 31 July 2013 | 1 |
| WRIGHT, Colin Vincent | 28 September 2007 | 24 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'SULLIVAN, Marcus | 15 November 2019 | - | 1 |
| D & D SECRETARIAL LTD | 09 February 2007 | 09 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| PARENT_ACC - N/A | 06 October 2020 | |
| GUARANTEE2 - N/A | 06 October 2020 | |
| AGREEMENT2 - N/A | 06 October 2020 | |
| RESOLUTIONS - N/A | 04 August 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 August 2020 | |
| SH19 - Statement of capital | 04 August 2020 | |
| CAP-SS - N/A | 04 August 2020 | |
| SH01 - Return of Allotment of shares | 16 July 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AP03 - Appointment of secretary | 15 November 2019 | |
| AP01 - Appointment of director | 15 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| TM02 - Termination of appointment of secretary | 15 November 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| PARENT_ACC - N/A | 26 September 2019 | |
| AGREEMENT2 - N/A | 26 September 2019 | |
| GUARANTEE2 - N/A | 26 September 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 20 August 2018 | |
| PARENT_ACC - N/A | 20 August 2018 | |
| AGREEMENT2 - N/A | 20 August 2018 | |
| GUARANTEE2 - N/A | 20 August 2018 | |
| AD01 - Change of registered office address | 14 May 2018 | |
| PSC05 - N/A | 29 March 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| TM01 - Termination of appointment of director | 30 January 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| MR01 - N/A | 20 June 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| MR04 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| RESOLUTIONS - N/A | 12 June 2013 | |
| MEM/ARTS - N/A | 12 June 2013 | |
| AP01 - Appointment of director | 12 June 2013 | |
| AP01 - Appointment of director | 12 June 2013 | |
| AA01 - Change of accounting reference date | 11 June 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| MR04 - N/A | 31 May 2013 | |
| MR04 - N/A | 31 May 2013 | |
| MR04 - N/A | 31 May 2013 | |
| MR01 - N/A | 29 May 2013 | |
| SH01 - Return of Allotment of shares | 23 May 2013 | |
| SH01 - Return of Allotment of shares | 23 May 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| TM01 - Termination of appointment of director | 30 November 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| TM01 - Termination of appointment of director | 23 November 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AP01 - Appointment of director | 05 April 2011 | |
| AP01 - Appointment of director | 05 April 2011 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| AP01 - Appointment of director | 17 November 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 April 2009 | |
| 353 - Register of members | 15 April 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 363s - Annual Return | 16 April 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| 225 - Change of Accounting Reference Date | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| SA - Shares agreement | 20 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2007 | |
| 395 - Particulars of a mortgage or charge | 11 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 395 - Particulars of a mortgage or charge | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2007 | |
| NEWINC - New incorporation documents | 09 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2017 | Outstanding |
N/A |
| A registered charge | 22 May 2013 | Fully Satisfied |
N/A |
| Debenture | 07 April 2010 | Fully Satisfied |
N/A |
| Debenture | 08 February 2008 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 24 April 2007 | Fully Satisfied |
N/A |
| Debenture | 24 April 2007 | Fully Satisfied |
N/A |
