T.M. ATKINSON & SONS LIMITED

T.M. ATKINSON & SONS LIMITED is an active private limited company, incorporated on 20 October 2003. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. T.M. ATKINSON & SONS LIMITED previously had the company name CEDARBANK PRODUCTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PM+M NEW CENTURY HOUSE
Address Line 2	GREENBANK TECHNOLOGY PARK, CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 5QB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From 25/04/2006 onwards:

T.M. ATKINSON & SONS LIMITED

Prior to 25/04/2006:

CEDARBANK PRODUCTS LTD

Directors

(The company's officers)

JOHN ATKINSON

(~53 year old British national)

C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 17/12/2003

KATHRYN ANN LOUISE ATKINSON

(~49 year old British national)

C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY

Appointed on 01/04/2006

KATHRYN ANN LOUISE ATKINSON

(~49 year old British national)

C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 20/10/2003

Shareholders

(Persons of Significant Control)

Mr John Atkinson

(~53 year old British national)

C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Kathryn Ann Louise Atkinson

(~49 year old British national)

C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)