ADAS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0EH

Company number 02824991
Status Active
Incorporation Date 8 June 1993
Company Type Private Limited Company
Address 25-27 SERGEANTS WAY, ELMS INDUSTRIAL ESTATE, BEDFORD, BEDFORDSHIRE, MK41 0EH
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADAS LIMITED are www.adas.co.uk, and www.adas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Lidlington Rail Station is 9.3 miles; to Flitwick Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adas Limited is a Private Limited Company. The company registration number is 02824991. Adas Limited has been working since 08 June 1993. The present status of the company is Active. The registered address of Adas Limited is 25 27 Sergeants Way Elms Industrial Estate Bedford Bedfordshire Mk41 0eh. . DAVIS, Arthur George is a Secretary of the company. DAVIS, Anthony James is a Director of the company. DAVIS, Arthur George is a Director of the company. Secretary CHAPMAN, Penelope Ann has been resigned. Secretary DAVIS, Arthur George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DAVIS, Arthur George has been resigned. Director WILLIAMS, Andrew has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
DAVIS, Arthur George
Appointed Date: 01 May 2004

Director
DAVIS, Anthony James
Appointed Date: 08 June 1993
61 years old

Director
DAVIS, Arthur George
Appointed Date: 20 July 1994
86 years old

Resigned Directors

Secretary
CHAPMAN, Penelope Ann
Resigned: 01 May 2004
Appointed Date: 01 January 1994

Secretary
DAVIS, Arthur George
Resigned: 30 September 1993
Appointed Date: 08 June 1993

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 June 1993
Appointed Date: 08 June 1993

Director
DAVIS, Arthur George
Resigned: 30 September 1993
Appointed Date: 08 June 1993
86 years old

Director
WILLIAMS, Andrew
Resigned: 30 June 1995
Appointed Date: 11 January 1994
59 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 June 1993
Appointed Date: 08 June 1993

ADAS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
21 Jun 1993
Accounting reference date notified as 31/12

17 Jun 1993
Registered office changed on 17/06/93 from: bridge house 181 queen victoria street london EC4V 4DD

17 Jun 1993
Director resigned;new director appointed

17 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

08 Jun 1993
Incorporation

ADAS LIMITED Charges

13 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25-27 sergents way bedford.
4 September 1998
Legal charge
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 108 london road bedford bedfordshire t/n BD75359.
17 November 1994
Debenture
Delivered: 1 December 1994
Status: Satisfied on 27 October 1998
Persons entitled: Alliance & Leicester Building Society
Description: 108 london road bedford title no BD753359 fixed charge over…