ADLIDS LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3LZ

Company number 03293986
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of John Roderick Hughes as a secretary on 4 July 2016. The most likely internet sites of ADLIDS LIMITED are www.adlids.co.uk, and www.adlids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Adlids Limited is a Private Limited Company. The company registration number is 03293986. Adlids Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Adlids Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. . FRANCIS, Richard David is a Director of the company. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary HUGHES, John Roderick has been resigned. Nominee Director CHH FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FRANCIS, Richard David
Appointed Date: 18 December 1996
72 years old

Resigned Directors

Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 18 December 1996
Secretary
HUGHES, John Roderick
Resigned: 04 July 2016
Appointed Date: 25 June 1999
Nominee Director
CHH FORMATIONS LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

Spiral Packs (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADLIDS LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Termination of appointment of John Roderick Hughes as a secretary on 4 July 2016
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
13 Jan 2016
Director's details changed for Mr Richard David Francis on 16 December 2015
...
... and 50 more events
20 Oct 1997
Location of register of directors' interests
14 Aug 1997
New director appointed
14 Aug 1997
Director resigned
08 Apr 1997
Particulars of mortgage/charge
18 Dec 1996
Incorporation

ADLIDS LIMITED Charges

27 March 1997
Deed of adherence to a composite guarantee and debenture (the original debenture) dated 30TH april 1996 (the deed)
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all undertaking property…

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