ADL SECRETARIES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 8DR

Company number 05999486
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address DANE HOUSE 26, TAYLOR ROAD, AYLESBURY, ENGLAND, HP21 8DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Elsinore House, 43 Buckingham Street, Aylesbury Bucks. HP20 2NQ to Dane House 26 Taylor Road Aylesbury HP21 8DR on 6 April 2017; Confirmation statement made on 15 November 2016 with updates; Appointment of Mrs Ann-Marie Newbound as a secretary on 1 September 2016. The most likely internet sites of ADL SECRETARIES LIMITED are www.adlsecretaries.co.uk, and www.adl-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Princes Risborough Rail Station is 6.1 miles; to Saunderton Rail Station is 8.9 miles; to Leighton Buzzard Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adl Secretaries Limited is a Private Limited Company. The company registration number is 05999486. Adl Secretaries Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Adl Secretaries Limited is Dane House 26 Taylor Road Aylesbury England Hp21 8dr. . NEWBOUND, Ann-Marie is a Secretary of the company. MARTYN, Vivienne Mary is a Director of the company. NEWBOUND, Ann-Marie is a Director of the company. Secretary MARTYN, Vivienne Mary has been resigned. Secretary MITCHELL, Peter John has been resigned. Director FYNN, John Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEWBOUND, Ann-Marie
Appointed Date: 01 September 2016
Director
MARTYN, Vivienne Mary
Appointed Date: 01 November 2012
76 years old
Director
NEWBOUND, Ann-Marie
Appointed Date: 01 November 2014
56 years old

Resigned Directors

Secretary
MARTYN, Vivienne Mary
Resigned: 31 August 2016
Appointed Date: 17 June 2008
Secretary
MITCHELL, Peter John
Resigned: 16 June 2008
Appointed Date: 15 November 2006
Director
FYNN, John Richard
Resigned: 21 August 2015
Appointed Date: 15 November 2006
76 years old

Persons With Significant Control

Mrs Ann-Marie Newbound
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Miss Vivienne Mary Martyn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ADL SECRETARIES LIMITED Events

06 Apr 2017
Registered office address changed from Elsinore House, 43 Buckingham Street, Aylesbury Bucks. HP20 2NQ to Dane House 26 Taylor Road Aylesbury HP21 8DR on 6 April 2017
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Sep 2016
Appointment of Mrs Ann-Marie Newbound as a secretary on 1 September 2016
01 Sep 2016
Termination of appointment of Vivienne Mary Martyn as a secretary on 31 August 2016
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 20 more events
16 May 2008
Accounts for a dormant company made up to 30 November 2007
22 Nov 2007
Return made up to 15/11/07; full list of members
27 Nov 2006
New secretary appointed
27 Nov 2006
New director appointed
15 Nov 2006
Incorporation

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