About

Registered Number: 02381202
Date of Incorporation: 09/05/1989 (35 years and 11 months ago)
Company Status: Active
Registered Address: Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, L2 2ET,

 

Atmore Investments Ltd was registered on 09 May 1989 and has its registered office in Liverpool, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 7 directors listed as Geddes, Janet Margaret, Shepherd, Charles Robert Leonard, Carson, Anthony Nigel, Grodner, Delia Joy, Grodner, Melvyn, Owen, Peter Robert, Snowball, Alan for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Charles Robert Leonard 31 March 2015 - 1
CARSON, Anthony Nigel 07 February 2003 03 March 2003 1
GRODNER, Delia Joy N/A 28 March 2012 1
GRODNER, Melvyn N/A 28 March 2012 1
OWEN, Peter Robert 16 March 2009 11 August 2009 1
SNOWBALL, Alan N/A 28 February 2015 1
Secretary Name Appointed Resigned Total Appointments
GEDDES, Janet Margaret 20 April 1994 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 September 2020
CS01 - N/A 16 September 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
MR04 - N/A 15 June 2020
CS01 - N/A 11 May 2020
CH01 - Change of particulars for director 13 January 2020
AD01 - Change of registered office address 13 January 2020
CH03 - Change of particulars for secretary 13 January 2020
CH01 - Change of particulars for director 13 January 2020
PSC05 - N/A 13 January 2020
AA - Annual Accounts 20 December 2019
PSC05 - N/A 18 November 2019
AD01 - Change of registered office address 18 November 2019
CH01 - Change of particulars for director 18 November 2019
CH01 - Change of particulars for director 18 November 2019
CH03 - Change of particulars for secretary 18 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 23 May 2018
RESOLUTIONS - N/A 05 January 2018
MR04 - N/A 04 January 2018
MR04 - N/A 04 January 2018
MR04 - N/A 04 January 2018
MR04 - N/A 04 January 2018
AA - Annual Accounts 03 January 2018
MR01 - N/A 20 December 2017
MR04 - N/A 19 December 2017
MR04 - N/A 19 December 2017
MR04 - N/A 19 December 2017
MR04 - N/A 19 December 2017
MR04 - N/A 19 December 2017
MR04 - N/A 19 December 2017
MR04 - N/A 19 December 2017
MR04 - N/A 19 December 2017
MR04 - N/A 19 December 2017
MR04 - N/A 19 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR04 - N/A 18 December 2017
MR01 - N/A 18 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 15 December 2017
MR04 - N/A 14 December 2017
MR04 - N/A 14 December 2017
MR04 - N/A 14 December 2017
CS01 - N/A 24 May 2017
MR04 - N/A 17 January 2017
AA - Annual Accounts 21 December 2016
MR04 - N/A 18 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 07 January 2016
AP01 - Appointment of director 18 May 2015
AR01 - Annual Return 15 May 2015
TM01 - Termination of appointment of director 05 March 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 10 October 2013
CH01 - Change of particulars for director 01 October 2013
AR01 - Annual Return 22 May 2013
MG01 - Particulars of a mortgage or charge 06 December 2012
MG01 - Particulars of a mortgage or charge 06 December 2012
MG01 - Particulars of a mortgage or charge 06 December 2012
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 25 May 2012
TM01 - Termination of appointment of director 25 May 2012
TM01 - Termination of appointment of director 25 May 2012
TM02 - Termination of appointment of secretary 25 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2012
CH03 - Change of particulars for secretary 20 March 2012
CH03 - Change of particulars for secretary 20 March 2012
CH01 - Change of particulars for director 20 March 2012
CH01 - Change of particulars for director 20 March 2012
CH01 - Change of particulars for director 02 February 2012
AP01 - Appointment of director 03 November 2011
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 08 November 2010
CH03 - Change of particulars for secretary 31 August 2010
AR01 - Annual Return 17 May 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 December 2009
AA - Annual Accounts 25 November 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
363a - Annual Return 29 May 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
395 - Particulars of a mortgage or charge 31 December 2008
AA - Annual Accounts 18 December 2008
363a - Annual Return 20 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 29 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2007
AA - Annual Accounts 16 November 2006
395 - Particulars of a mortgage or charge 25 October 2006
395 - Particulars of a mortgage or charge 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
395 - Particulars of a mortgage or charge 29 June 2006
363a - Annual Return 07 June 2006
287 - Change in situation or address of Registered Office 25 May 2006
395 - Particulars of a mortgage or charge 08 April 2006
AA - Annual Accounts 16 February 2006
225 - Change of Accounting Reference Date 19 January 2006
395 - Particulars of a mortgage or charge 18 January 2006
395 - Particulars of a mortgage or charge 18 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
363s - Annual Return 26 July 2005
287 - Change in situation or address of Registered Office 15 April 2005
395 - Particulars of a mortgage or charge 09 March 2005
395 - Particulars of a mortgage or charge 09 March 2005
395 - Particulars of a mortgage or charge 09 March 2005
395 - Particulars of a mortgage or charge 01 March 2005
AA - Annual Accounts 12 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 16 February 2004
395 - Particulars of a mortgage or charge 11 November 2003
363s - Annual Return 02 July 2003
395 - Particulars of a mortgage or charge 05 June 2003
395 - Particulars of a mortgage or charge 05 June 2003
395 - Particulars of a mortgage or charge 03 June 2003
395 - Particulars of a mortgage or charge 29 May 2003
395 - Particulars of a mortgage or charge 29 May 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
395 - Particulars of a mortgage or charge 12 February 2003
AA - Annual Accounts 31 January 2003
395 - Particulars of a mortgage or charge 12 November 2002
395 - Particulars of a mortgage or charge 12 November 2002
395 - Particulars of a mortgage or charge 31 July 2002
395 - Particulars of a mortgage or charge 31 July 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 08 February 2002
395 - Particulars of a mortgage or charge 04 February 2002
395 - Particulars of a mortgage or charge 07 August 2001
395 - Particulars of a mortgage or charge 12 July 2001
395 - Particulars of a mortgage or charge 12 July 2001
395 - Particulars of a mortgage or charge 11 July 2001
363s - Annual Return 15 May 2001
395 - Particulars of a mortgage or charge 06 April 2001
AA - Annual Accounts 06 February 2001
395 - Particulars of a mortgage or charge 07 November 2000
395 - Particulars of a mortgage or charge 21 June 2000
395 - Particulars of a mortgage or charge 21 June 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 05 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2000
395 - Particulars of a mortgage or charge 23 February 2000
395 - Particulars of a mortgage or charge 30 December 1999
395 - Particulars of a mortgage or charge 30 December 1999
395 - Particulars of a mortgage or charge 30 December 1999
395 - Particulars of a mortgage or charge 11 December 1999
395 - Particulars of a mortgage or charge 11 December 1999
288c - Notice of change of directors or secretaries or in their particulars 20 August 1999
363s - Annual Return 18 June 1999
395 - Particulars of a mortgage or charge 12 June 1999
395 - Particulars of a mortgage or charge 09 June 1999
395 - Particulars of a mortgage or charge 02 June 1999
395 - Particulars of a mortgage or charge 02 June 1999
395 - Particulars of a mortgage or charge 07 May 1999
395 - Particulars of a mortgage or charge 07 May 1999
AA - Annual Accounts 13 April 1999
395 - Particulars of a mortgage or charge 21 October 1998
395 - Particulars of a mortgage or charge 21 October 1998
395 - Particulars of a mortgage or charge 13 October 1998
395 - Particulars of a mortgage or charge 13 October 1998
395 - Particulars of a mortgage or charge 08 August 1998
395 - Particulars of a mortgage or charge 08 August 1998
395 - Particulars of a mortgage or charge 24 June 1998
363a - Annual Return 30 May 1998
395 - Particulars of a mortgage or charge 14 March 1998
395 - Particulars of a mortgage or charge 14 March 1998
395 - Particulars of a mortgage or charge 14 March 1998
AA - Annual Accounts 11 February 1998
288c - Notice of change of directors or secretaries or in their particulars 08 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1997
395 - Particulars of a mortgage or charge 16 August 1997
395 - Particulars of a mortgage or charge 16 August 1997
363a - Annual Return 11 June 1997
AA - Annual Accounts 30 January 1997
288c - Notice of change of directors or secretaries or in their particulars 17 October 1996
RESOLUTIONS - N/A 10 October 1996
MEM/ARTS - N/A 10 October 1996
363x - Annual Return 23 May 1996
AA - Annual Accounts 21 February 1996
395 - Particulars of a mortgage or charge 09 February 1996
395 - Particulars of a mortgage or charge 08 January 1996
395 - Particulars of a mortgage or charge 06 December 1995
363x - Annual Return 31 May 1995
AA - Annual Accounts 02 May 1995
353 - Register of members 09 February 1995
AUD - Auditor's letter of resignation 07 February 1995
395 - Particulars of a mortgage or charge 21 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1994
288 - N/A 04 May 1994
363s - Annual Return 04 May 1994
AA - Annual Accounts 10 March 1994
395 - Particulars of a mortgage or charge 04 February 1994
363a - Annual Return 05 September 1993
287 - Change in situation or address of Registered Office 23 June 1993
395 - Particulars of a mortgage or charge 06 May 1993
AA - Annual Accounts 01 April 1993
395 - Particulars of a mortgage or charge 19 October 1992
395 - Particulars of a mortgage or charge 19 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1992
395 - Particulars of a mortgage or charge 26 September 1992
363b - Annual Return 06 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1992
395 - Particulars of a mortgage or charge 30 May 1992
AA - Annual Accounts 18 March 1992
363a - Annual Return 03 January 1992
AA - Annual Accounts 16 February 1991
363a - Annual Return 16 February 1991
395 - Particulars of a mortgage or charge 16 October 1990
395 - Particulars of a mortgage or charge 26 July 1990
288 - N/A 17 July 1990
288 - N/A 17 July 1990
395 - Particulars of a mortgage or charge 08 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 January 1990
395 - Particulars of a mortgage or charge 13 December 1989
MEM/ARTS - N/A 24 November 1989
CERTNM - Change of name certificate 14 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1989
395 - Particulars of a mortgage or charge 30 October 1989
288 - N/A 23 August 1989
288 - N/A 17 July 1989
288 - N/A 17 July 1989
287 - Change in situation or address of Registered Office 17 July 1989
RESOLUTIONS - N/A 11 July 1989
MEM/ARTS - N/A 11 July 1989
NEWINC - New incorporation documents 09 May 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2017 Outstanding

N/A

A registered charge 14 December 2017 Outstanding

N/A

Deed of charge over rent account 30 November 2012 Fully Satisfied

N/A

Rental assignment 30 November 2012 Fully Satisfied

N/A

Legal charge 30 November 2012 Fully Satisfied

N/A

Legal mortgage 18 December 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 27 March 2008 Fully Satisfied

N/A

Legal charge 20 October 2006 Fully Satisfied

N/A

Legal charge 21 September 2006 Fully Satisfied

N/A

Legal charge 23 June 2006 Fully Satisfied

N/A

Legal charge 07 April 2006 Fully Satisfied

N/A

Deed of rental assignment 13 January 2006 Fully Satisfied

N/A

Mortgage 13 January 2006 Fully Satisfied

N/A

Legal charge 05 December 2005 Fully Satisfied

N/A

Debenture 07 March 2005 Fully Satisfied

N/A

Deed of rental assignment 07 March 2005 Fully Satisfied

N/A

Mortgage 07 March 2005 Fully Satisfied

N/A

Legal charge 25 February 2005 Fully Satisfied

N/A

Deed of rental assignment 07 November 2003 Fully Satisfied

N/A

Deed of rental assignment 30 May 2003 Fully Satisfied

N/A

Mortgage deed 30 May 2003 Fully Satisfied

N/A

Assignment of contract 29 May 2003 Fully Satisfied

N/A

Mortgage deed 27 May 2003 Fully Satisfied

N/A

Deed of rental assignment 27 May 2003 Fully Satisfied

N/A

Shares mortgage 11 February 2003 Fully Satisfied

N/A

Mortgage deed 29 October 2002 Fully Satisfied

N/A

Deed of rental assignment 29 October 2002 Fully Satisfied

N/A

Deed of rental assignment 26 July 2002 Fully Satisfied

N/A

Mortgage deed 26 July 2002 Fully Satisfied

N/A

Legal charge 01 February 2002 Fully Satisfied

N/A

Fixed charge 31 July 2001 Fully Satisfied

N/A

Deed of rental assignment 09 July 2001 Fully Satisfied

N/A

Mortgage 09 July 2001 Fully Satisfied

N/A

Fixed charge 29 June 2001 Fully Satisfied

N/A

Fixed and floating charge 28 March 2001 Fully Satisfied

N/A

Legal charge 24 October 2000 Fully Satisfied

N/A

Deed of variation of mortgage 16 June 2000 Fully Satisfied

N/A

Charge deed 16 June 2000 Fully Satisfied

N/A

Fixed and floating charge 11 February 2000 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Debenture 03 December 1999 Fully Satisfied

N/A

Legal mortgage 03 December 1999 Fully Satisfied

N/A

Charge of agreement for lease 02 June 1999 Fully Satisfied

N/A

Legal charge 02 June 1999 Fully Satisfied

N/A

Charge of deposit 25 May 1999 Fully Satisfied

N/A

Legal charge 25 May 1999 Fully Satisfied

N/A

Deed of rental assignment 30 April 1999 Fully Satisfied

N/A

Commercial mortgage 30 April 1999 Fully Satisfied

N/A

Deed of rental assignment 09 October 1998 Fully Satisfied

N/A

Commercial mortgage 09 October 1998 Fully Satisfied

N/A

Legal charge 08 October 1998 Fully Satisfied

N/A

Deed 08 October 1998 Fully Satisfied

N/A

Commercial mortgage 06 August 1998 Fully Satisfied

N/A

Deed of rental assignment 06 August 1998 Fully Satisfied

N/A

Charge deed 15 June 1998 Fully Satisfied

N/A

Debenture 12 March 1998 Fully Satisfied

N/A

Charge over an agreement for lease 12 March 1998 Fully Satisfied

N/A

Legal charge 12 March 1998 Fully Satisfied

N/A

Debenture 14 August 1997 Fully Satisfied

N/A

Commercial mortgage 14 August 1997 Fully Satisfied

N/A

Mortgage 02 February 1996 Fully Satisfied

N/A

Legal charge 21 December 1995 Fully Satisfied

N/A

Legal charge 17 November 1995 Fully Satisfied

N/A

Legal charge 07 December 1994 Fully Satisfied

N/A

Legal charge 19 January 1994 Fully Satisfied

N/A

Floating charge 29 April 1993 Fully Satisfied

N/A

Floating charge 29 September 1992 Fully Satisfied

N/A

Legal charge 29 September 1992 Fully Satisfied

N/A

Charge 24 September 1992 Fully Satisfied

N/A

Mortgage deed 21 May 1992 Fully Satisfied

N/A

Legal charge 01 October 1990 Fully Satisfied

N/A

Legal charge 17 July 1990 Fully Satisfied

N/A

Legal charge 25 May 1990 Fully Satisfied

N/A

Legal charge 30 November 1989 Fully Satisfied

N/A

Legal charge 20 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.