A.T.C. Property Limited

Company Name	A.T.C. Property Limited
Directors	Joanne Grace and Stewart Robert McGuffie
Company Status	Active
Company Number	00926947
Category	Private Limited Company
Incorporation Date	7 February 1968(56 years, 3 months ago)
Previous Name	John Taylors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Joanne Grace
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	30 September 2000(32 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Intake Lane Barnsley S75 2HX

Secretary Name	Mrs Joanne Grace
Nationality	English
Status	Current
Appointed	08 July 2004(36 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Intake Lane Barnsley S75 2HX

Director Name	Mr Stewart Robert McGuffie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(39 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hollin Hall Skipton Road Ilkley West Yorkshire LS29 9RN

Director Name	John Richard Corrin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(24 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Stead Ben Rhydding Drive Ilkley West Yorkshire LS29 8BQ

Director Name	Gerald Wightman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(24 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1999)
Role	Chartered Accountant
Correspondence Address	Belmont 110 Knowle Lane Mirfield West Yorkshire WF4 9RG

Secretary Name	Gerald Wightman
Nationality	British
Status	Resigned
Appointed	16 April 1992(24 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 1992)
Role	Company Director
Correspondence Address	Belmont 110 Knowle Lane Mirfield West Yorkshire WF4 9RG

Secretary Name	Miss Jean Littlewood
Nationality	British
Status	Resigned
Appointed	16 April 1993(25 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	7 Water Street Scissett Huddersfield West Yorkshire HD8 9JG

Director Name	David Fearnley
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(25 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 11 Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(30 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Chartered Accountant
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Mr Geoffrey Willshaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(39 years, 1 month after company formation)
Appointment Duration	11 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	Ballington Grange Lowe Hill Leek Staffordshire ST13 7LY

Contact

Website	allied-textiles.com

Location

Registered Address	1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Allied Textile Companies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture 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: (For details of all property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 April 2018	Delivered on: 2 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 February 2015	Delivered on: 7 February 2015 Persons entitled: Saints Capital Chamonix L.P. (As Security Trustee) Classification: A registered charge Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H mayfield house and mayfield yarns at mayfield mills, mayfield, ashbourne, derbyshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H spring bank mill, every street, nelson and land and buildings lying to the north of summer street, nelson, t/no: LA668419 and LA668528 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H reeds holme works, burnley road, rawtenstall and the former sites of 347, 355, 361, 365 and 369 burnley road, reedsholme, t/no: la 464880, LA464881 and la 481038 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 July 2010	Delivered on: 17 July 2010 Satisfied on: 4 January 2012 Persons entitled: Hsbc 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: Land adjoining birkshead mill birkshead wilsden bradford t/no WYK332900 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
16 May 2007	Delivered on: 18 May 2007 Satisfied on: 4 January 2012 Persons entitled: Hsbc 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: F/H century dye works century road elland calderdale west yorkshire t/no WYK378646. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 May 2007	Delivered on: 18 May 2007 Satisfied on: 4 January 2012 Persons entitled: Hsbc 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: L/H newhouse road huncoat industrial estate huncoat hyndburn lancashire t/no LA642631. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 October 2004	Delivered on: 2 November 2004 Satisfied on: 4 January 2012 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from a t c manufacturing limited (the borrower) to the chargee on any account whatsoever. Particulars: F/H land k/a spring bank mill every street nelson lancashire t/n LA668419 together with all buildings (whether completed or not) fixtures plant machinery fittings and apparatus affixed or attached to the premises or to any part thereof. Fully Satisfied
30 August 2000	Delivered on: 12 September 2000 Satisfied on: 23 August 2003 Persons entitled: 3I PLC(The Security Trustee) Classification: Debenture Secured details: All monies and liabilities (whether present or future actual or contingent) due as at the date of the debenture or at any time thereafter due or owing or incurred by the company to the chargee (acting for itself and as trustee on behalf of the investors ) pursuant to the deed of guarantee (other than dividends on any shares). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 2000	Delivered on: 12 September 2000 Satisfied on: 4 May 2007 Persons entitled: 31 PLC(The Security Trustee) Classification: Debenture Secured details: All monies and liabilities (whether present or future actual or contingent) due as at the date of the debenture or at any time thereafter due or owing or incurred by the company to the chargee (acting for itself and as trustee on behalf of the investors ) pursuant to the deed of guarantee (other than dividends on any shares). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 2011	Delivered on: 1 December 2011 Satisfied on: 30 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining birkshead mill, birkshead, wilsden, bradford, t/no: WYK332900 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
22 November 2011	Delivered on: 1 December 2011 Satisfied on: 30 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H century dyeworks LTD, century road, elland, t/no: WYK378646 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
22 November 2011	Delivered on: 1 December 2011 Satisfied on: 30 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H coating applications group, newhouse road, huncoat industrial estate, accrington, t/no: LA642631 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
24 July 2000	Delivered on: 31 July 2000 Satisfied on: 4 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 November 2020	Director's details changed for Mrs Joanne Grace on 28 October 2020 (2 pages)
30 November 2020	Secretary's details changed for Mrs Joanne Grace on 28 October 2020 (1 page)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
7 October 2019	Satisfaction of charge 11 in full (2 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 May 2018	Registration of charge 009269470019, created on 30 April 2018 (7 pages)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
27 April 2018	Notification of Allied Textile Companies Limited as a person with significant control on 6 April 2016 (2 pages)
27 April 2018	Cessation of Allied Textile Companies Limited as a person with significant control on 6 April 2016 (1 page)
27 April 2018	Notification of Allied Textile Companies Ltd as a person with significant control on 6 April 2016 (2 pages)
28 October 2017	Satisfaction of charge 009269470018 in full (4 pages)
28 October 2017	Satisfaction of charge 009269470018 in full (4 pages)
13 September 2017	Full accounts made up to 31 December 2016 (9 pages)
13 September 2017	Full accounts made up to 31 December 2016 (9 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (9 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (9 pages)
8 June 2016	Full accounts made up to 31 December 2015 (9 pages)
8 June 2016	Full accounts made up to 31 December 2015 (9 pages)
19 May 2016	Annual return made up to 16 April 2016 Statement of capital on 2016-05-19 GBP 1,000 (19 pages)
19 May 2016	Annual return made up to 16 April 2016 Statement of capital on 2016-05-19 GBP 1,000 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
21 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (14 pages)
21 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (14 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 February 2015	Registration of charge 009269470018, created on 2 February 2015 (47 pages)
7 February 2015	Registration of charge 009269470018, created on 2 February 2015 (47 pages)
7 February 2015	Registration of charge 009269470018, created on 2 February 2015 (47 pages)
30 December 2014	Satisfaction of charge 12 in full (4 pages)
30 December 2014	Satisfaction of charge 15 in full (4 pages)
30 December 2014	Satisfaction of charge 12 in full (4 pages)
30 December 2014	Satisfaction of charge 16 in full (4 pages)
30 December 2014	Satisfaction of charge 16 in full (4 pages)
30 December 2014	Satisfaction of charge 15 in full (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (9 pages)
7 October 2014	Full accounts made up to 31 December 2013 (9 pages)
13 May 2014	Annual return made up to 16 April 2014 Statement of capital on 2014-05-13 GBP 1,000 (14 pages)
13 May 2014	Annual return made up to 16 April 2014 Statement of capital on 2014-05-13 GBP 1,000 (14 pages)
10 September 2013	Full accounts made up to 31 December 2012 (9 pages)
10 September 2013	Full accounts made up to 31 December 2012 (9 pages)
30 July 2013	Part of the property or undertaking has been released from charge 10 (7 pages)
30 July 2013	Part of the property or undertaking has been released from charge 10 (7 pages)
1 May 2013	Annual return made up to 16 April 2013 (14 pages)
1 May 2013	Annual return made up to 16 April 2013 (14 pages)
3 September 2012	Full accounts made up to 31 December 2011 (9 pages)
3 September 2012	Full accounts made up to 31 December 2011 (9 pages)
15 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (18 pages)
15 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (18 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 16 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 12 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 15 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 16 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 15 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 9 (17 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 10 (11 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 13 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 12 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 9 (17 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
13 May 2011	Annual return made up to 16 April 2011 (14 pages)
13 May 2011	Annual return made up to 16 April 2011 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (9 pages)
16 September 2010	Full accounts made up to 31 December 2009 (9 pages)
22 July 2010	Registered office address changed from Allied House Centre 27 Business Park Bankwood Birstall West Yorkshire WF17 9TB on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from Allied House Centre 27 Business Park Bankwood Birstall West Yorkshire WF17 9TB on 22 July 2010 (2 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 May 2010	Annual return made up to 16 April 2010 (14 pages)
17 May 2010	Annual return made up to 16 April 2010 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
4 May 2009	Return made up to 16/04/09; full list of members (10 pages)
4 May 2009	Return made up to 16/04/09; full list of members (10 pages)
14 October 2008	Full accounts made up to 31 December 2007 (9 pages)
14 October 2008	Full accounts made up to 31 December 2007 (9 pages)
14 May 2008	Return made up to 16/04/08; no change of members 363(287) ‐ Registered office changed on 14/05/08 (7 pages)
14 May 2008	Return made up to 16/04/08; no change of members 363(287) ‐ Registered office changed on 14/05/08 (7 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
13 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (9 pages)
1 August 2007	Full accounts made up to 30 September 2006 (9 pages)
22 May 2007	Return made up to 16/04/07; no change of members (7 pages)
22 May 2007	Return made up to 16/04/07; no change of members (7 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Particulars of mortgage/charge (3 pages)
8 May 2007	Declaration of assistance for shares acquisition (9 pages)
8 May 2007	Declaration of assistance for shares acquisition (9 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
31 July 2006	Full accounts made up to 30 September 2005 (8 pages)
31 July 2006	Full accounts made up to 30 September 2005 (8 pages)
19 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Full accounts made up to 30 September 2004 (9 pages)
16 May 2005	Return made up to 16/04/05; full list of members (7 pages)
16 May 2005	Return made up to 16/04/05; full list of members (7 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
2 November 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
10 May 2004	Full accounts made up to 30 September 2003 (9 pages)
10 May 2004	Return made up to 16/04/04; full list of members (7 pages)
10 May 2004	Return made up to 16/04/04; full list of members (7 pages)
10 May 2004	Full accounts made up to 30 September 2003 (9 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Declaration of mortgage charge released/ceased (2 pages)
23 August 2003	Declaration of mortgage charge released/ceased (2 pages)
23 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Declaration of mortgage charge released/ceased (2 pages)
23 August 2003	Declaration of mortgage charge released/ceased (2 pages)
23 August 2003	Declaration of mortgage charge released/ceased (2 pages)
23 August 2003	Declaration of mortgage charge released/ceased (2 pages)
11 August 2003	Declaration of mortgage charge released/ceased (2 pages)
11 August 2003	Declaration of mortgage charge released/ceased (2 pages)
12 May 2003	Full accounts made up to 30 September 2002 (9 pages)
12 May 2003	Return made up to 16/04/03; full list of members (7 pages)
12 May 2003	Full accounts made up to 30 September 2002 (9 pages)
12 May 2003	Return made up to 16/04/03; full list of members (7 pages)
5 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
5 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
7 May 2002	Return made up to 16/04/02; full list of members (6 pages)
7 May 2002	Return made up to 16/04/02; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 September 2000 (11 pages)
27 April 2001	Full accounts made up to 30 September 2000 (11 pages)
27 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Auditor's resignation (1 page)
14 November 2000	Auditor's resignation (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
11 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Return made up to 16/04/00; full list of members (7 pages)
20 April 2000	Return made up to 16/04/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 30 September 1999 (11 pages)
20 April 2000	Full accounts made up to 30 September 1999 (11 pages)
14 May 1999	Full accounts made up to 30 September 1998 (13 pages)
14 May 1999	Return made up to 16/04/99; full list of members (7 pages)
14 May 1999	Full accounts made up to 30 September 1998 (13 pages)
14 May 1999	Return made up to 16/04/99; full list of members (7 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 May 1998	Full accounts made up to 30 September 1997 (12 pages)
5 May 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 1998	Full accounts made up to 30 September 1997 (12 pages)
5 May 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 1997	Full accounts made up to 30 September 1996 (12 pages)
24 April 1997	Full accounts made up to 30 September 1996 (12 pages)
24 April 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 1996	Full accounts made up to 30 September 1995 (12 pages)
12 May 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 1996	Full accounts made up to 30 September 1995 (12 pages)
24 July 1995	Director's particulars changed (2 pages)
24 July 1995	Director's particulars changed (2 pages)
25 April 1995	Full accounts made up to 30 September 1994 (12 pages)
25 April 1995	Return made up to 16/04/95; full list of members (8 pages)
25 April 1995	Return made up to 16/04/95; full list of members (8 pages)
25 April 1995	Full accounts made up to 30 September 1994 (12 pages)
7 February 1968	Certificate of incorporation (1 page)
7 February 1968	Certificate of incorporation (1 page)

A.T.C. Property Limited

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