About

Registered Number: 02640993
Date of Incorporation: 28/08/1991 (28 years and 1 month ago)
Company Status: Active
Registered Address: Melbury House, 34 Southborough Road, Bickley, Kent, BR1 2EB

 

Established in 1991, Atrium Gantrys Maintenance Ltd are based in Kent, it's status in the Companies House registry is set to "Active". Atrium Gantrys Maintenance Ltd is VAT Registered in the UK. The companies directors are listed as Batts, Martin Kenneth, Prescott, David Colin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTS, Martin Kenneth 28 August 1991 - 1
PRESCOTT, David Colin 28 August 1991 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Kenneth Batts/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Mr David Colin Prescott/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 28 August 2013
MR04 - N/A 12 August 2013
MR01 - N/A 16 July 2013
MR01 - N/A 16 July 2013
MR04 - N/A 06 July 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 29 August 2012
AA - Annual Accounts 25 November 2011
MG01 - Particulars of a mortgage or charge 29 September 2011
AR01 - Annual Return 12 September 2011
MG01 - Particulars of a mortgage or charge 07 February 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 29 September 2010
MG01 - Particulars of a mortgage or charge 27 November 2009
AA - Annual Accounts 25 November 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 22 October 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 14 September 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 01 December 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 16 September 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 07 September 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 24 August 2000
287 - Change in situation or address of Registered Office 02 November 1999
363s - Annual Return 01 September 1999
AA - Annual Accounts 08 July 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 27 August 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 17 September 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 06 September 1995
288 - N/A 24 March 1995
363s - Annual Return 09 September 1994
AA - Annual Accounts 12 July 1994
363s - Annual Return 31 October 1993
AA - Annual Accounts 03 October 1993
363s - Annual Return 26 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 November 1991
288 - N/A 03 September 1991
NEWINC - New incorporation documents 28 August 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2013 Outstanding

N/A

A registered charge 12 July 2013 Outstanding

N/A

Supplemental chattel mortgage 22 September 2011 Outstanding

N/A

Floating charge 03 February 2011 Fully Satisfied

N/A

Debenture 18 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.