ADA PACIFIC DIRECT LIMITED
BEDFORD PACIFIC DIRECT LIMITED

Hellopages » Bedfordshire » Bedford » MK41 7PZ

Company number 02850917
Status Active
Incorporation Date 6 September 1993
Company Type Private Limited Company
Address DOMBEY COURT PILGRIM CENTRE, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-07-07 . The most likely internet sites of ADA PACIFIC DIRECT LIMITED are www.adapacificdirect.co.uk, and www.ada-pacific-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.6 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ada Pacific Direct Limited is a Private Limited Company. The company registration number is 02850917. Ada Pacific Direct Limited has been working since 06 September 1993. The present status of the company is Active. The registered address of Ada Pacific Direct Limited is Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire Mk41 7pz. . JENSCH, Sylvia Anne is a Director of the company. KONNING, Wilhelm Bernhard is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary HICKS, Stephen John has been resigned. Secretary MORGAN, Catherine Lara has been resigned. Director ALLAN, George Mcbean has been resigned. Director COX, Paul Andrew has been resigned. Director DAWSON, Leslie James has been resigned. Director HATHERLY, Peter John has been resigned. Director HELDT, Stephan Hans Hubertus, Herr has been resigned. Director HICKS, Stephen John has been resigned. Director LEACH, Timothy Alan Baylor has been resigned. Director MORGAN, Catherine Lara has been resigned. Director MORGAN, Charles John Innes has been resigned. Director PETTIGREW, Anne has been resigned. Director SUMMERLY, Helen Amelia has been resigned. Director VONG, Serina has been resigned. Director WILDING, Linda, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
JENSCH, Sylvia Anne
Appointed Date: 18 September 2015
54 years old
Director
KONNING, Wilhelm Bernhard
Appointed Date: 18 September 2015
67 years old

Resigned Directors

Secretary
EMW SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 28 March 2008
Secretary
HICKS, Stephen John
Resigned: 13 December 2012
Appointed Date: 01 September 2008
Secretary
MORGAN, Catherine Lara
Resigned: 28 March 2008
Appointed Date: 06 September 1993
Director
ALLAN, George Mcbean
Resigned: 22 December 2015
Appointed Date: 08 March 2010
62 years old
Director
COX, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 26 March 2009
63 years old
Director
DAWSON, Leslie James
Resigned: 10 July 2013
Appointed Date: 26 March 2009
62 years old
Director
HATHERLY, Peter John
Resigned: 24 March 2016
Appointed Date: 13 December 2012
64 years old
Director
HELDT, Stephan Hans Hubertus, Herr
Resigned: 26 February 2009
Appointed Date: 02 April 2008
58 years old
Director
HICKS, Stephen John
Resigned: 13 December 2012
Appointed Date: 26 March 2009
59 years old
Director
LEACH, Timothy Alan Baylor
Resigned: 03 September 2015
Appointed Date: 20 May 2009
61 years old
Director
MORGAN, Catherine Lara
Resigned: 26 March 2009
Appointed Date: 06 September 1993
57 years old
Director
MORGAN, Charles John Innes
Resigned: 28 March 2008
Appointed Date: 31 October 2002
65 years old
Director
PETTIGREW, Anne
Resigned: 28 March 2008
Appointed Date: 06 September 1993
85 years old
Director
SUMMERLY, Helen Amelia
Resigned: 15 March 2016
Appointed Date: 30 January 2014
46 years old
Director
VONG, Serina
Resigned: 20 April 2009
Appointed Date: 02 April 2008
64 years old
Director
WILDING, Linda, Dr
Resigned: 03 September 2015
Appointed Date: 26 February 2009
66 years old

Persons With Significant Control

Ada Pd Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADA PACIFIC DIRECT LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-07
21 Jul 2016
Change of name notice
17 May 2016
Full accounts made up to 31 December 2015
...
... and 140 more events
24 Nov 1994
Accounts made up to 31 August 1994
19 Sep 1994
Return made up to 06/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 1993
Ad 06/09/93--------- £ si 98@1=98 £ ic 2/100
17 Sep 1993
Accounting reference date notified as 31/08
06 Sep 1993
Incorporation

ADA PACIFIC DIRECT LIMITED Charges

29 September 2015
Charge code 0285 0917 0011
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Dz Bank Ag Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main as Security Trustee
Description: Trademarks.. Registration number: 00003089279;…
3 September 2015
Charge code 0285 0917 0010
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 May 2008
Share pledge agreement
Delivered: 11 June 2008
Status: Satisfied on 8 September 2015
Persons entitled: Hsbc Bank PLC
Description: The secured receivables, see image for full details.
23 May 2008
Share pledge agreement
Delivered: 29 May 2008
Status: Satisfied on 11 August 2015
Persons entitled: Hsbc Bank PLC
Description: Right title and interest in and to all shares of capital…
23 May 2008
Share mortgage
Delivered: 29 May 2008
Status: Satisfied on 11 August 2015
Persons entitled: Hsbc Bank PLC
Description: Rights title and interests present and future of the…
23 May 2008
Share mortgage
Delivered: 29 May 2008
Status: Satisfied on 11 August 2015
Persons entitled: Hsbc Bank PLC
Description: Rights title and interests present and future of the…
2 April 2008
Mortgage over shares
Delivered: 9 April 2008
Status: Satisfied on 8 September 2015
Persons entitled: Hsbc Bank PLC
Description: All its stock, shares, bonds, debentures, debenture stock…
2 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 8 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2002
Fixed charge on purchased debts which fail to vest
Delivered: 20 August 2002
Status: Satisfied on 29 July 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
27 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied on 8 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1996
Fixed and floating charge
Delivered: 9 May 1996
Status: Satisfied on 8 September 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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