ATC Investments Limited

Company Name	ATC Investments Limited
Company Status	Active
Company Number	00262622
Category	Private Limited Company
Incorporation Date	12 February 1932(92 years, 3 months ago)
Previous Name	Associated Tower Cinemas Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher David Ure
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(59 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Director Name	Mr David John Barrass
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(73 years after company formation)
Appointment Duration	19 years, 3 months
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Director Name	Mrs Gillian Susan Ure
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(78 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Secretary Name	Mrs Julie Alison Cooper
Status	Current
Appointed	01 May 2017(85 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Director Name	Mr Ralph Dean
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(59 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	1 Beechwood Close Horsforth Leeds West Yorkshire LS18 5RR

Director Name	Mr Iain Macleod Watson Ure
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(59 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	7 Byron Court Harrogate HG2 0LL

Director Name	Mrs Rona Mary Ure
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(59 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	7 Byron Court Harrogate HG2 0LL

Secretary Name	Mr Christopher David Ure
Nationality	British
Status	Resigned
Appointed	16 October 1991(59 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Brook House Parkin Lane Apperley Bridge Bradford West Yorkshire BD10 0NF

Secretary Name	Mr Gordon Howard
Nationality	British
Status	Resigned
Appointed	01 October 1997(65 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	7 Cottage Road Headingley Leeds LS6 4DD

Secretary Name	Mr David John Barrass
Nationality	British
Status	Resigned
Appointed	01 July 2005(73 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2005)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Daleside Avenue Des Hirondelles Pool In Wharfedale Leeds Yorkshire LS21 1EY

Contact

Website	atcleeds.co.uk
Telephone	0113 2758758
Telephone region	Leeds

Location

Registered Address	44 North Lane Headingley Leeds LS6 3HU
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99.8k at £1	Atc Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£41,978
Net Worth	£482,780
Cash	£19,667
Current Liabilities	£365,800

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	01 April

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

31 July 1986	Delivered on: 18 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25A to 37 (odd numbers) commercial street batley west yorkshire title no. Wyk 21138. Outstanding
31 July 1986	Delivered on: 11 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103A, 105A, 103, 105, 107, queen street and land 1A peel street, morley, west yorkshire, title no:- swyk 158005. Outstanding
27 June 1985	Delivered on: 1 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The grand arcade and tower cinema new briggate leeds west yorkshire. Outstanding
31 August 1984	Delivered on: 8 September 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 petergate york north yorkshire title no nyk 25468. Outstanding
24 July 2020	Delivered on: 30 July 2020 Persons entitled: N M Rothschild & Sons Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The properties known as:. A) 7/9 cottage road headingley leeds (title number: WYK578887); and. B) cottage road picture house cottage road. Headingley leeds (title number: WYK569844). Outstanding
24 July 2020	Delivered on: 28 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The old workshop park terrace, headingley, leeds being part of the land registered at land registry under title number WYK625011 as shown edged red on the attached plan and being the whole of the land transferred by a TP1 of even date made between atc properties limited (1) and the mortgagor (2). Outstanding
24 July 2020	Delivered on: 28 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land and buildings known as 21 ash road, headingley, leeds, LS6 3JJ shown edged red on the attached plan and registered at land registry under title number WYK677830 (whole), WYK260629 (part) and NYK679959 (part) and being the whole of the land transferred by a TP1 of even date made between atc properties limited (1) and the mortgagor (2). Outstanding
24 July 2020	Delivered on: 28 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 19 derwentwater terrace, headingley, leeds, LS6 3JL shown edged red on the attached plan and registered at the land registry under title number WYK692109 and being the whole of the land transferred by a TP1 of even date made between atc properties limited (1) and the mortgagor (2). Outstanding
7 October 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage the property known as 7 and 9 cottage road, headingley, leeds nad registered at hm land registry under title number WYK578887 ("the property"). Outstanding
7 October 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Not applicable. Outstanding
14 January 2010	Delivered on: 16 January 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cottage road picture house cottage road leeds by way of fixed charge, all plant and machinery, fixtures, fittings & insurances see image for full details. Outstanding
14 April 2009	Delivered on: 16 April 2009 Persons entitled: Svenska Handelsbanken Ab(Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cottage road cinema west yorkshire leeds t/no WYK569844 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company see image for full details. Outstanding
31 August 2006	Delivered on: 8 September 2006 Persons entitled: Iain Mcleod Watson Ure and Rona Mary Ure Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all the undertaking and all property assets and rights of the company present and future. Outstanding
25 August 1993	Delivered on: 31 August 1993 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee (as defined) on any account whatsoever under the terms of a facility letter dated 26TH march 1991 and the charge. Particulars: 111 walmgate and land lying to the south of walmgate, york t/nos: nyk 30898 and nyk 43112. undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 August 1993	Delivered on: 31 August 1993 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee (as defined) on any account whatsoever under the terms of a facility letter dated 26TH march 1991 and the charge. Particulars: Land and buildings on the south side of beza street and church street and land and buildings on the south side of beza street, leeds t/no: wyk 115137 and wyk 27464. undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 June 1992	Delivered on: 4 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 to 5 stanningly industrial centre varley street stanningley leeds west yorkshire title no.WYK479274 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 June 1991	Delivered on: 24 June 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10/12 the grove, ilkley, leeds, nottingham title no: wyk 419342 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 April 1991	Delivered on: 24 April 1991 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the atc investments limited and/or any transferee under the terms of a facility letter dated 26/3/91 and or in connection with the facility thereby granted and to the chargee. All monies due or to become due from the company and/or atc investments limited to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 103A, 105A, 103, 105, 107 queen street and 1 and 1A peel street, morley title no: wyk 158005 and. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 April 1991	Delivered on: 24 April 1991 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the atc investments limited and/or any transferee under the terms of a facility letter dated 26/3/91 and/or in connection with the facility thereby granted and to the chargee. All monies due or to become due from the company and/or atc investments limited to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 37/38 park square, leeds and. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 April 1991	Delivered on: 24 April 1991 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the atc investments limited and/or any transferee under the terms of a facility letter dated 26/3/91 and/or in connection with the facility thereby granted and to the chargee. All monies due or to become due from the company and/or atc investments limited to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 10,12,14 and 14A market place, otley, title no: yk 15960 and. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 April 1991	Delivered on: 24 April 1991 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the atc investments limited and/or any transferee under the terms of a facility letter dated 26/3/91 and/or in connection with the facility thereby granted and to the chargee. All monies due or to become due from the and/or atc investments limited to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 25A/37 commercial street, batley title no: wyk 21138 and. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 April 1991	Delivered on: 24 April 1991 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the atc investments limited and/or any transferee under the terms of a facility letter dated 26/3/91 and/or in connection with the facility thereby granted and to the chargee. All monies due or to become due from the and/or atc investments limited to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 21/31 lidget hill, pudsey title no: wyk 444263 and. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 April 1991	Delivered on: 24 April 1991 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the atc investments limited and/or any transferee under the terms of a facility letter dated 26/3/91 and/or in connection with the facility thereby granted and to the chargee. All monies due or to become due from the company and/or atc investments limited to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 42 north lane and land to the north west side of north lane, headingley, leeds title no: wyk 417786 and part wyk 459124 and. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 April 1991	Delivered on: 24 April 1991 Persons entitled: N M Rothschild & Son Limited Classification: Legal charge Secured details: All monies due or to become due from the atc investments limited and/or any transferee under the terms of a facility letter dated 26/3/91 and/or in connection with the facility thereby granted and to the chargee. All monies due or to become due from the company and/or atc investments limited to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 10 and 12 headrow, leeds title no: wyk 439862 and. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 April 1990	Delivered on: 18 April 1990 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter and under the terms of the charge. Particulars: 39-42 kirkgate, ripon & the palladium cinema, ripon together with all income from time to time arising or payable to or on behalf of the mortgagor in relation to the above properties & the proceeds of any sale lease or other disposition in respect thereof and and a floating charge over the undertaking and all property and assets & rights present & future.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 July 1989	Delivered on: 18 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10/12 the headrow. Leeds, west yorkshire title no wyk 439862. Outstanding
9 May 1988	Delivered on: 26 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9-23 (inclusive) eastgate leeds, west yorkshire. Outstanding
31 July 1986	Delivered on: 11 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-6 firs parade matlock derbyshire. Fully Satisfied
31 August 1984	Delivered on: 10 September 1984 Persons entitled: Shipton Estates Limited Classification: Legal charge Secured details: Â£60,000. Particulars: 1-6 firs parade mattock derbyshire. Fully Satisfied
31 August 1984	Delivered on: 8 September 1984 Satisfied on: 21 May 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48 gosthorpe selby north yorkshire. Fully Satisfied
29 January 1982	Delivered on: 6 February 1982 Satisfied on: 21 May 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10-14A market place otley T.no. Wy 15900. Fully Satisfied
13 January 1982	Delivered on: 3 February 1982 Satisfied on: 21 May 2020 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bankfoot shopping centre, manchester road, bradford, west yorks. Wyk 145391. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
11 August 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
25 January 2023	Satisfaction of charge 002626220029 in full (1 page)
25 January 2023	Satisfaction of charge 002626220031 in full (1 page)
25 January 2023	Satisfaction of charge 002626220027 in full (1 page)
25 January 2023	Satisfaction of charge 002626220030 in full (1 page)
23 January 2023	Accounts for a small company made up to 31 March 2022 (8 pages)
1 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
10 December 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
19 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
9 April 2021	Accounts for a small company made up to 31 March 2020 (22 pages)
26 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
16 October 2020	Registered office address changed from 7 Cottage Road Headingley Leeds LS6 4DD to 44 North Lane Headingley Leeds LS6 3HU on 16 October 2020 (1 page)
4 September 2020	Resolutions RES13 ‐ Terms of and transactions of relevant documents be aprroved/directors authorisation/company business 22/07/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 July 2020	Registration of charge 002626220032, created on 24 July 2020 (35 pages)
29 July 2020	Satisfaction of charge 25 in full (2 pages)
29 July 2020	Satisfaction of charge 24 in full (1 page)
29 July 2020	Satisfaction of charge 002626220028 in full (1 page)
29 July 2020	Satisfaction of charge 26 in full (1 page)
28 July 2020	Registration of charge 002626220031, created on 24 July 2020 (17 pages)
28 July 2020	Registration of charge 002626220030, created on 24 July 2020 (17 pages)
28 July 2020	Registration of charge 002626220029, created on 24 July 2020 (17 pages)
22 May 2020	Satisfaction of charge 13 in full (1 page)
22 May 2020	Satisfaction of charge 14 in full (2 pages)
22 May 2020	Satisfaction of charge 18 in full (1 page)
22 May 2020	Satisfaction of charge 23 in full (2 pages)
22 May 2020	Satisfaction of charge 15 in full (1 page)
22 May 2020	Satisfaction of charge 22 in full (2 pages)
22 May 2020	Satisfaction of charge 19 in full (1 page)
22 May 2020	Satisfaction of charge 12 in full (2 pages)
22 May 2020	Satisfaction of charge 17 in full (1 page)
22 May 2020	Satisfaction of charge 16 in full (1 page)
21 May 2020	Satisfaction of charge 4 in full (1 page)
21 May 2020	Satisfaction of charge 20 in full (1 page)
21 May 2020	Satisfaction of charge 1 in full (1 page)
21 May 2020	Satisfaction of charge 6 in full (1 page)
21 May 2020	Satisfaction of charge 9 in full (1 page)
21 May 2020	Satisfaction of charge 3 in full (1 page)
21 May 2020	Satisfaction of charge 21 in full (1 page)
21 May 2020	Satisfaction of charge 11 in full (1 page)
21 May 2020	Satisfaction of charge 2 in full (1 page)
21 May 2020	Satisfaction of charge 7 in full (1 page)
21 May 2020	Satisfaction of charge 10 in full (1 page)
16 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
2 May 2017	Appointment of Mrs Julie Alison Cooper as a secretary on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Gordon Howard as a secretary on 1 May 2017 (1 page)
2 May 2017	Appointment of Mrs Julie Alison Cooper as a secretary on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Gordon Howard as a secretary on 1 May 2017 (1 page)
23 December 2016	Full accounts made up to 31 March 2016 (17 pages)
23 December 2016	Full accounts made up to 31 March 2016 (17 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
11 December 2015	Full accounts made up to 31 March 2015 (14 pages)
11 December 2015	Full accounts made up to 31 March 2015 (14 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 99,840 (4 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 99,840 (4 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 99,840 (4 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 99,840 (4 pages)
7 October 2014	Registration of charge 002626220027, created on 7 October 2014 (18 pages)
7 October 2014	Registration of charge 002626220027, created on 7 October 2014 (18 pages)
7 October 2014	Registration of charge 002626220028, created on 7 October 2014 (16 pages)
7 October 2014	Registration of charge 002626220028, created on 7 October 2014 (16 pages)
7 October 2014	Registration of charge 002626220027, created on 7 October 2014 (18 pages)
7 October 2014	Registration of charge 002626220028, created on 7 October 2014 (16 pages)
21 August 2014	Full accounts made up to 31 March 2014 (16 pages)
21 August 2014	Full accounts made up to 31 March 2014 (16 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 99,840 (4 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 99,840 (4 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
9 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
9 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
18 November 2010	Appointment of Mrs Gillian Susan Ure as a director (2 pages)
18 November 2010	Appointment of Mrs Gillian Susan Ure as a director (2 pages)
29 October 2010	Director's details changed for Mr David John Barrass on 1 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr Gordon Howard on 1 October 2010 (1 page)
29 October 2010	Director's details changed for Mr Christopher David Ure on 1 October 2010 (2 pages)
29 October 2010	Director's details changed for Mr Christopher David Ure on 1 October 2010 (2 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Secretary's details changed for Mr Gordon Howard on 1 October 2010 (1 page)
29 October 2010	Director's details changed for Mr Christopher David Ure on 1 October 2010 (2 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Secretary's details changed for Mr Gordon Howard on 1 October 2010 (1 page)
29 October 2010	Director's details changed for Mr David John Barrass on 1 October 2010 (2 pages)
29 October 2010	Director's details changed for Mr David John Barrass on 1 October 2010 (2 pages)
17 August 2010	Full accounts made up to 31 March 2010 (17 pages)
17 August 2010	Full accounts made up to 31 March 2010 (17 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
5 November 2009	Director's details changed for David John Barrass on 16 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Christopher David Ure on 16 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Christopher David Ure on 16 October 2009 (2 pages)
5 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for David John Barrass on 16 October 2009 (2 pages)
5 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
30 July 2009	Full accounts made up to 31 March 2009 (15 pages)
30 July 2009	Full accounts made up to 31 March 2009 (15 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 25 (7 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 25 (7 pages)
11 November 2008	Return made up to 16/10/08; full list of members (3 pages)
11 November 2008	Return made up to 16/10/08; full list of members (3 pages)
21 July 2008	Full accounts made up to 29 March 2008 (15 pages)
21 July 2008	Full accounts made up to 29 March 2008 (15 pages)
9 November 2007	Return made up to 16/10/07; full list of members (2 pages)
9 November 2007	Return made up to 16/10/07; full list of members (2 pages)
2 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
2 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Declaration of assistance for shares acquisition (9 pages)
11 September 2006	Declaration of assistance for shares acquisition (9 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Accounts for a small company made up to 1 April 2006 (8 pages)
20 July 2006	Accounts for a small company made up to 1 April 2006 (8 pages)
20 July 2006	Accounts for a small company made up to 1 April 2006 (8 pages)
13 April 2006	Accounting reference date extended from 31/12/05 to 01/04/06 (1 page)
13 April 2006	Accounting reference date extended from 31/12/05 to 01/04/06 (1 page)
21 October 2005	Return made up to 16/10/05; full list of members (3 pages)
21 October 2005	Return made up to 16/10/05; full list of members (3 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
2 September 2005	Accounts for a small company made up to 2 January 2005 (8 pages)
2 September 2005	Accounts for a small company made up to 2 January 2005 (8 pages)
2 September 2005	Accounts for a small company made up to 2 January 2005 (8 pages)
9 July 2005	New secretary appointed (1 page)
9 July 2005	New secretary appointed (1 page)
11 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
9 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
18 November 2003	Return made up to 16/10/03; full list of members (7 pages)
18 November 2003	Return made up to 16/10/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 November 2002	Accounts for a dormant company made up to 30 March 2002 (2 pages)
26 November 2002	Accounts for a dormant company made up to 30 March 2002 (2 pages)
15 November 2002	Return made up to 16/10/02; full list of members (7 pages)
15 November 2002	Return made up to 16/10/02; full list of members (7 pages)
15 November 2001	Return made up to 16/10/01; full list of members (7 pages)
15 November 2001	Return made up to 16/10/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 March 2001 (8 pages)
1 November 2001	Full accounts made up to 31 March 2001 (8 pages)
8 November 2000	Return made up to 16/10/00; full list of members (7 pages)
8 November 2000	Return made up to 16/10/00; full list of members (7 pages)
7 July 2000	Accounts for a dormant company made up to 1 April 2000 (8 pages)
7 July 2000	Accounts for a dormant company made up to 1 April 2000 (8 pages)
7 July 2000	Accounts for a dormant company made up to 1 April 2000 (8 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
22 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 1999	Full accounts made up to 27 March 1999 (10 pages)
15 July 1999	Full accounts made up to 27 March 1999 (10 pages)
10 November 1998	Return made up to 16/10/98; full list of members (6 pages)
10 November 1998	Return made up to 16/10/98; full list of members (6 pages)
9 July 1998	Full accounts made up to 28 March 1998 (11 pages)
9 July 1998	Full accounts made up to 28 March 1998 (11 pages)
3 December 1997	Accounts for a dormant company made up to 29 March 1997 (2 pages)
3 December 1997	Accounts for a dormant company made up to 29 March 1997 (2 pages)
20 October 1997	Return made up to 16/10/97; full list of members (6 pages)
20 October 1997	Return made up to 16/10/97; full list of members (6 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	New secretary appointed (2 pages)
5 December 1996	Accounts for a dormant company made up to 30 March 1996 (2 pages)
5 December 1996	Accounts for a dormant company made up to 30 March 1996 (2 pages)
28 October 1996	Return made up to 16/10/96; full list of members (6 pages)
28 October 1996	Return made up to 16/10/96; full list of members (6 pages)
13 November 1995	Return made up to 16/10/95; full list of members (6 pages)
13 November 1995	Return made up to 16/10/95; full list of members (6 pages)
18 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 September 1995	Accounts for a small company made up to 1 April 1995 (9 pages)
18 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 September 1995	Accounts for a small company made up to 1 April 1995 (9 pages)
18 September 1995	Accounts for a small company made up to 1 April 1995 (9 pages)
31 March 1995	Company name changed associated tower cinemas LIMITED\certificate issued on 01/04/95 (6 pages)
31 March 1995	Company name changed associated tower cinemas LIMITED\certificate issued on 01/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
25 April 1990	Memorandum and Articles of Association (7 pages)
25 April 1990	Memorandum and Articles of Association (7 pages)
23 April 1990	Declaration of assistance for shares acquisition (29 pages)
23 April 1990	Declaration of assistance for shares acquisition (29 pages)
23 April 1990	Declaration of assistance for shares acquisition (28 pages)
23 April 1990	Declaration of assistance for shares acquisition (28 pages)

ATC Investments Limited

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