Atlas Stone Products Ltd was founded on 30 September 1994. We don't know the number of employees at the business. This business has 9 directors listed as Kitchin, Susan Francis, Conran, Christopher, Fowler, Kevin, Haffenden, Michael, Mace, Peter Charles, Marsh, David Jeremy, Riley, David, Smythe, Peter Brearley, Staniland, Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONRAN, Christopher | 01 February 1995 | 03 July 2001 | 1 |
| FOWLER, Kevin | 24 April 1997 | 03 July 2001 | 1 |
| HAFFENDEN, Michael | 27 January 1995 | 03 July 2001 | 1 |
| MACE, Peter Charles | 27 January 1995 | 03 July 2001 | 1 |
| MARSH, David Jeremy | 04 July 2001 | 06 October 2006 | 1 |
| RILEY, David | 27 January 1995 | 30 September 1998 | 1 |
| SMYTHE, Peter Brearley | 05 January 1995 | 24 April 2003 | 1 |
| STANILAND, Richard | 27 January 1995 | 03 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KITCHIN, Susan Francis | 01 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AD01 - Change of registered office address | 17 January 2020 | |
| TM02 - Termination of appointment of secretary | 10 January 2020 | |
| AP03 - Appointment of secretary | 09 January 2020 | |
| AD01 - Change of registered office address | 08 January 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| MR04 - N/A | 31 October 2018 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 29 October 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AD01 - Change of registered office address | 29 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 22 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| AAMD - Amended Accounts | 11 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 06 October 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| 123 - Notice of increase in nominal capital | 18 January 2006 | |
| 363a - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363a - Annual Return | 19 October 2004 | |
| 363a - Annual Return | 25 May 2004 | |
| 363a - Annual Return | 03 October 2003 | |
| AA - Annual Accounts | 20 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
| 363a - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2002 | |
| RESOLUTIONS - N/A | 17 December 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| MEM/ARTS - N/A | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| RESOLUTIONS - N/A | 10 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1998 | |
| 123 - Notice of increase in nominal capital | 10 July 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 363s - Annual Return | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 20 October 1995 | |
| 288 - N/A | 20 October 1995 | |
| CERTNM - Change of name certificate | 13 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| 123 - Notice of increase in nominal capital | 09 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| 123 - Notice of increase in nominal capital | 09 February 1995 | |
| 287 - Change in situation or address of Registered Office | 09 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| 395 - Particulars of a mortgage or charge | 08 February 1995 | |
| 395 - Particulars of a mortgage or charge | 31 January 1995 | |
| 288 - N/A | 10 January 1995 | |
| NEWINC - New incorporation documents | 30 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 June 2012 | Fully Satisfied |
N/A |
| Debenture | 27 January 1995 | Fully Satisfied |
N/A |
| Debenture | 27 January 1995 | Fully Satisfied |
N/A |
