ATM Reading Realisations Limited

Company Name	ATM Reading Realisations Limited
Company Status	Dissolved
Company Number	04824345
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 9 months ago)
Dissolution Date	13 February 2024 (2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Stephen John Bamber
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 13 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Magal Engineering Ltd Headley Road East Woodley Reading RG5 4SN

Director Name	Mr Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Duff And Phelps The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Moshe Magal
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Mr Moshe Gamil Magal
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Mr David John Woolford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Headley Road East Woodley Reading RG5 4SN

Director Name	Mr Kevin Geoffrey Lowen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Headley Road East Woodley Reading RG5 4SN

Secretary Name	Mr Kevin Geoffrey Lowen
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Headley Road East Woodley Reading RG5 4SN

Director Name	David Anthony Lawrence
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Director Name	John Brendan Tumelty
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 19 May 2005)
Role	Company Director
Correspondence Address	Hobland House High Street, East Ilsley Newbury Berkshire RG20 7LE

Director Name	Adrian Rowland
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 24 January 2006)
Role	Company Director
Correspondence Address	22 Southend Avenue Newark Nottinghamshire NG24 4BG

Director Name	Anthony Breeden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Director Name	Mark Edward Aitken
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Director Name	Mr Simon George Greenhalgh
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(1 year, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 August 2004)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Ltd (Corporation)
Status	Resigned
Appointed	01 August 2008(5 years after company formation)
Appointment Duration	8 years, 6 months (resigned 14 February 2017)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Contact

Website	magal.co.uk
Email address	[email protected]
Telephone	0118 9692351
Telephone region	Reading

Location

Registered Address	C/O Duff And Phelps The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100k at £1	Magal Engineering LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,585,058
Gross Profit	£5,317,097
Net Worth	£5,015,210
Cash	£398,715
Current Liabilities	£6,114,322

Accounts

Latest Accounts	30 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	30 March

Charges

6 June 2017	Delivered on: 7 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 May 2017	Delivered on: 11 May 2017 Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: Adwest engineering LTD, headley road east, woodley, reading (RG5 4SN) with title number BK480141 and land on the south side of viscount way, woodley, reading with title number BK480140. Outstanding
4 July 2016	Delivered on: 7 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 September 2014	Delivered on: 8 October 2014 Persons entitled: Birmingham City Council Classification: A registered charge Particulars: 1. by way of legal mortgage all the freehold and leasehold property now vested in or charged to the company including any registered land. Definitions:. "Property" the whole and any part of the undertaking property and assets of the company charged by clause 1 of the charge. "Registered land" none. Outstanding
10 June 2013	Delivered on: 28 June 2013 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 June 2013	Delivered on: 13 June 2013 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
5 April 2019	Delivered on: 15 April 2019 Persons entitled: Midcap Financial (Ireland) Limited Classification: A registered charge Particulars: Title number BK480141 at headley road east woodley reading and land title number BK480140 at viscount way woodley reading. Outstanding
5 March 2018	Delivered on: 5 March 2018 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
9 February 2010	Delivered on: 10 February 2010 Satisfied on: 9 May 2014 Persons entitled: Bibby Financial Services (As Security Trustee) Classification: Debenture 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: 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. Fully Satisfied
16 March 2007	Delivered on: 26 March 2007 Satisfied on: 20 July 2010 Persons entitled: Rbs Invoice Finance Limited (Security Holder) Classification: Fixed and floating charge 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: 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. See the mortgage charge document for full details. Fully Satisfied
2 May 2006	Delivered on: 13 May 2006 Satisfied on: 9 May 2014 Persons entitled: National Westminster 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

14 November 2017	Appointment of Pitsec Limited as a secretary on 19 October 2017 (2 pages)
14 November 2017	Registered office address changed from Headley Road East Woodley Reading RG5 4SN England to 47 Castle Street Reading RG1 7SR on 14 November 2017 (1 page)
5 September 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 June 2017	Registration of charge 048243450009, created on 6 June 2017 (16 pages)
5 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 May 2017	Appointment of Mr Mark Bernard Franckel as a director on 10 May 2017 (2 pages)
23 May 2017	Termination of appointment of David John Woolford as a director on 10 May 2017 (1 page)
23 May 2017	Termination of appointment of Kevin Geoffrey Lowen as a director on 10 May 2017 (1 page)
23 May 2017	Termination of appointment of Kevin Geoffrey Lowen as a secretary on 10 May 2017 (1 page)
23 May 2017	Appointment of Mr Simon George Greenhalgh as a director on 10 May 2017 (2 pages)
12 May 2017	Satisfaction of charge 048243450007 in full (1 page)
11 May 2017	Registration of charge 048243450008, created on 10 May 2017 (136 pages)
16 February 2017	Termination of appointment of Pitsec Ltd as a secretary on 14 February 2017 (1 page)
16 February 2017	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to Headley Road East Woodley Reading RG5 4SN on 16 February 2017 (1 page)
14 December 2016	Full accounts made up to 1 July 2016 (23 pages)
26 September 2016	Satisfaction of charge 048243450005 in full (1 page)
26 September 2016	Satisfaction of charge 048243450004 in full (1 page)
12 August 2016	Director's details changed for Mr Moshe Gamil Magal on 10 August 2016 (2 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Registration of charge 048243450007, created on 4 July 2016 (25 pages)
7 July 2016	Memorandum and Articles of Association (5 pages)
30 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 June 2016	Satisfaction of charge 048243450006 in full (1 page)
18 January 2016	Director's details changed for Mr David Woolford on 18 January 2016 (2 pages)
29 December 2015	Full accounts made up to 3 July 2015 (18 pages)
29 December 2015	Full accounts made up to 3 July 2015 (18 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,001 (7 pages)
7 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,001 (7 pages)
12 November 2014	Full accounts made up to 27 June 2014 (19 pages)
8 October 2014	Registration of charge 048243450006, created on 30 September 2014 (11 pages)
28 August 2014	Termination of appointment of David Anthony Lawrence as a director on 15 August 2014 (1 page)
12 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100,001 (7 pages)
12 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100,001 (7 pages)
9 May 2014	Satisfaction of charge 3 in full (4 pages)
9 May 2014	Satisfaction of charge 1 in full (4 pages)
7 January 2014	Termination of appointment of Anthony Breeden as a director (1 page)
19 December 2013	Full accounts made up to 28 June 2013 (18 pages)
16 September 2013	Appointment of Mr Stephen John Bamber as a director (2 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 100,001 (6 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 100,001 (6 pages)
28 June 2013	Registration of charge 048243450005 (36 pages)
13 June 2013	Registration of charge 048243450004 (39 pages)
4 December 2012	Full accounts made up to 29 June 2012 (17 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
30 May 2012	Director's details changed for Mr Moshe Gamil Magal on 29 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Moshe Gamil Magal on 29 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Moshe Gamil Magal on 28 May 2012 (2 pages)
2 November 2011	Full accounts made up to 1 July 2011 (18 pages)
2 November 2011	Full accounts made up to 1 July 2011 (18 pages)
7 September 2011	Termination of appointment of Mark Aitken as a director (1 page)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
31 March 2011	Full accounts made up to 2 July 2010 (17 pages)
31 March 2011	Full accounts made up to 2 July 2010 (17 pages)
22 December 2010	Register inspection address has been changed (1 page)
22 December 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Director's details changed for Mr Moshe Gamil Magal on 10 August 2010 (2 pages)
18 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Anthony Breeden on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Kevin Geoffrey Lowen on 1 October 2009 (1 page)
18 August 2010	Director's details changed for David Woolford on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Kevin Geoffrey Lowen on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for David Woolford on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Pitsec Ltd on 1 October 2009 (1 page)
18 August 2010	Director's details changed for David Anthony Lawrence on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Anthony Breeden on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Kevin Geoffrey Lowen on 1 October 2009 (1 page)
18 August 2010	Director's details changed for Kevin Geoffrey Lowen on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mark Edward Aitken on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for David Anthony Lawrence on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Moshe Gamil Magal on 7 July 2010 (2 pages)
18 August 2010	Secretary's details changed for Pitsec Ltd on 1 October 2009 (1 page)
18 August 2010	Director's details changed for Moshe Gamil Magal on 7 July 2010 (2 pages)
18 August 2010	Director's details changed for Mark Edward Aitken on 1 October 2009 (2 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
21 July 2010	Company name changed western thomson plastics LIMITED\certificate issued on 21/07/10 CONNOT ‐ (3 pages)
13 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-01 (1 page)
4 May 2010	Full accounts made up to 3 July 2009 (17 pages)
4 May 2010	Full accounts made up to 3 July 2009 (17 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 July 2009	Return made up to 07/07/09; full list of members (5 pages)
28 April 2009	Full accounts made up to 29 February 2008 (18 pages)
4 March 2009	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
3 February 2009	Director's change of particulars / moshe magal / 02/02/2009 (1 page)
21 August 2008	Secretary appointed pitsec LTD (1 page)
21 August 2008	Return made up to 07/07/08; full list of members (5 pages)
28 December 2007	Full accounts made up to 2 March 2007 (15 pages)
28 December 2007	Full accounts made up to 2 March 2007 (15 pages)
23 July 2007	Return made up to 07/07/07; full list of members (9 pages)
26 March 2007	Particulars of mortgage/charge (5 pages)
19 December 2006	Full accounts made up to 24 February 2006 (15 pages)
11 October 2006	Memorandum and Articles of Association (9 pages)
11 October 2006	Nc inc already adjusted 01/08/06 (1 page)
11 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2006	Ad 01/08/06--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (3 pages)
25 July 2006	Return made up to 07/07/06; full list of members (9 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Director resigned (1 page)
29 December 2005	Full accounts made up to 25 February 2005 (17 pages)
15 July 2005	Return made up to 07/07/05; full list of members (9 pages)
6 June 2005	Director resigned (1 page)
26 May 2005	New director appointed (4 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
3 February 2005	Auditor's resignation (1 page)
23 December 2004	Full accounts made up to 27 February 2004 (13 pages)
24 September 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
13 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Accounting reference date shortened from 31/07/04 to 28/02/04 (1 page)
14 February 2004	Registered office changed on 14/02/04 from: headley road east woodley berkshire RG5 4SN (1 page)
5 December 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
18 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 47 castle street reading berkshire RG1 7SR (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (2 pages)
6 October 2003	Memorandum and Articles of Association (10 pages)
24 September 2003	Company name changed pitcomp 316 LIMITED\certificate issued on 24/09/03 (2 pages)
7 July 2003	Incorporation (16 pages)

ATM Reading Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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