ADMIRAL DIRECT LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 7DB

Company number 03028447
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address MONKS MEADOW OAST, APPLEDORE ROAD, TENTERDEN, KENT, TN30 7DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1,000 . The most likely internet sites of ADMIRAL DIRECT LIMITED are www.admiraldirect.co.uk, and www.admiral-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Rye Rail Station is 8 miles; to Winchelsea Rail Station is 9.1 miles; to Charing (Kent) Rail Station is 10.5 miles; to Doleham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Direct Limited is a Private Limited Company. The company registration number is 03028447. Admiral Direct Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Admiral Direct Limited is Monks Meadow Oast Appledore Road Tenterden Kent Tn30 7db. The company`s financial liabilities are £4.87k. It is £-0.44k against last year. The cash in hand is £5.37k. It is £-0.63k against last year. And the total assets are £5.37k, which is £-0.63k against last year. NORTHEN, Mollie is a Secretary of the company. NORTHEN, Christopher Charles is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary NELSON, John has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director STEAD, Ian William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


admiral direct Key Finiance

LIABILITIES £4.87k
-9%
CASH £5.37k
-11%
TOTAL ASSETS £5.37k
-11%
All Financial Figures

Current Directors

Secretary
NORTHEN, Mollie
Appointed Date: 19 January 2005
Director
NORTHEN, Christopher Charles
Appointed Date: 16 July 1998
77 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 03 March 1995
Appointed Date: 02 March 1995
Secretary
NELSON, John
Resigned: 31 July 2004
Appointed Date: 03 March 1995
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 03 March 1995
Appointed Date: 02 March 1995
Director
STEAD, Ian William
Resigned: 16 July 1998
Appointed Date: 03 March 1995
68 years old

Persons With Significant Control

Mr Christopher Charles Northen
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL DIRECT LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1,000
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 47 more events
22 Apr 1996
Return made up to 02/03/96; full list of members
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Secretary resigned;new secretary appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 31-33 bondway london SW8 1SJ
02 Mar 1995
Incorporation

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