320284 LIMITED

Company summary

0 outstanding charges

Company number: 00320284
Status: ACTIVE
Incorporated / age: 4 November 193676 years
Registered office: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Accounts due: 30 September 2012
Confirmation statement due: 5 November 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Nature of business
Maintenance and repair of motor vehicles
Previous company names
ATS NORTHERN LIMITED
ASSOCIATED TYRE SPECIALISTS NORTHERN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOMLINSON, Mark Charles ACTIVE	Secretary	17 Dec 2007				Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
MCMULLEN, Rachel ACTIVE	Director	17 Dec 2007		England	August 1974	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
TOMLINSON, Mark Charles ACTIVE	Director	17 Dec 2007		England	October 1962	Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
ATKINS, Leon Ronald RESIGNED	Secretary	25 Nov 2002	17 Dec 2007			Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
CULLEN, Anthony RESIGNED	Secretary	29 Dec 1995	29 Dec 2000			23 Conningsby Drive, Pershore, Worcestershire, WR10 1QX
DAGGAR, David John RESIGNED	Secretary		01 Apr 1995			6 St Asaph Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YR
HOLPIN, Peter Mario RESIGNED	Secretary	29 Dec 2000	31 Oct 2001			Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ
PIGGOTT, Richard Courtney RESIGNED	Secretary	31 Oct 2001	25 Nov 2002			Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
ATKINS, Leon Ronald RESIGNED	Director	31 Jan 2003	17 Dec 2007		September 1970	Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
CAMPBELL, John Alexander RESIGNED	Director		29 Dec 2000		July 1939	46 Gregories Road, Beaconsfield, Bucks, HP9 1HQ
CANDLISH, Ian RESIGNED	Director		29 Dec 2000		May 1945	7 Waterside Avenue, Newton Mearns, Glasgow, G77 6TJ
COMBES, Roland Yves Marcel RESIGNED	Director	29 Dec 2000	24 Nov 2003		January 1947	43 Frederick Road, Edgbaston, Birmingham, B15 1HN
GRAY, Bruce Nelson RESIGNED	Director	11 Sep 2003	17 Dec 2007	England	April 1970	96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA
HOLLAND, John Edward RESIGNED	Director		01 Feb 1999		November 1936	30 Southcote Way, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8JG
PIGGOTT, Richard Courtney RESIGNED	Director	01 Nov 2001	31 Jan 2003		March 1946	Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE

TOMLINSON, Mark Charles ACTIVE
Role: Secretary
Appointed on: 17 Dec 2007
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

MCMULLEN, Rachel ACTIVE
Role: Director
Appointed on: 17 Dec 2007
Country of Residence: England
Date of birth: August 1974
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

TOMLINSON, Mark Charles ACTIVE
Role: Director
Appointed on: 17 Dec 2007
Country of Residence: England
Date of birth: October 1962
Address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

ATKINS, Leon Ronald RESIGNED
Role: Secretary
Appointed on: 25 Nov 2002
Resigned on: 17 Dec 2007
Address: Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ

CULLEN, Anthony RESIGNED
Role: Secretary
Appointed on: 29 Dec 1995
Resigned on: 29 Dec 2000
Address: 23 Conningsby Drive, Pershore, Worcestershire, WR10 1QX

DAGGAR, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1995
Address: 6 St Asaph Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YR

HOLPIN, Peter Mario RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 31 Oct 2001
Address: Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ

PIGGOTT, Richard Courtney RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 25 Nov 2002
Address: Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE

ATKINS, Leon Ronald RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 17 Dec 2007
Date of birth: September 1970
Address: Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ

CAMPBELL, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2000
Date of birth: July 1939
Address: 46 Gregories Road, Beaconsfield, Bucks, HP9 1HQ

CANDLISH, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2000
Date of birth: May 1945
Address: 7 Waterside Avenue, Newton Mearns, Glasgow, G77 6TJ

COMBES, Roland Yves Marcel RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 24 Nov 2003
Date of birth: January 1947
Address: 43 Frederick Road, Edgbaston, Birmingham, B15 1HN

GRAY, Bruce Nelson RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 17 Dec 2007
Country of Residence: England
Date of birth: April 1970
Address: 96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA

HOLLAND, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Date of birth: November 1936
Address: 30 Southcote Way, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8JG

PIGGOTT, Richard Courtney RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Jan 2003
Date of birth: March 1946
Address: Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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