AD REAL ESTATE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN
Company number 09312018
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address LIFFORD HALL TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
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 twenty-three events have happened. The last three records are Director's details changed for Nicholas Ashley Pearce on 6 March 2017; Director's details changed for Mr Ian Ross Mourbey on 6 March 2017; Director's details changed for Mr Andrew Lewis Foote on 6 March 2017. The most likely internet sites of AD REAL ESTATE LTD are www.adrealestate.co.uk, and www.ad-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ad Real Estate Ltd is a Private Limited Company. The company registration number is 09312018. Ad Real Estate Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Ad Real Estate Ltd is Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3jn. . FOOTE, Andrew Lewis is a Secretary of the company. FOOTE, Andrew Lewis is a Director of the company. MOURBEY, Ian Ross is a Director of the company. PEARCE, Nicholas Ashley is a Director of the company. Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOOTE, Andrew Lewis
Appointed Date: 14 November 2014
Director
FOOTE, Andrew Lewis
Appointed Date: 14 November 2014
62 years old
Director
MOURBEY, Ian Ross
Appointed Date: 14 November 2014
44 years old
Director
PEARCE, Nicholas Ashley
Appointed Date: 26 May 2015
43 years old

Resigned Directors

Director
DWYER, Daniel James
Resigned: 14 November 2014
Appointed Date: 14 November 2014
50 years old

Persons With Significant Control

Mr Nicholas Ashley Pearce
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ross Mourbey
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lewis Foote
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AD REAL ESTATE LTD Events

06 Mar 2017
Director's details changed for Nicholas Ashley Pearce on 6 March 2017
06 Mar 2017
Director's details changed for Mr Ian Ross Mourbey on 6 March 2017
06 Mar 2017
Director's details changed for Mr Andrew Lewis Foote on 6 March 2017
06 Mar 2017
Secretary's details changed for Andrew Lewis Foote on 6 March 2017
10 Feb 2017
Registration of charge 093120180004, created on 10 February 2017
...
... and 13 more events
16 Jun 2015
Appointment of Ian Ross Mourbey as a director on 14 November 2014
16 Jun 2015
Appointment of Mr Andrew Lewis Foote as a director on 14 November 2014
15 Jun 2015
Registered office address changed from 4 Drury Lane Solihull West Midlands B91 3BD United Kingdom to Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 15 June 2015
04 Dec 2014
Termination of appointment of Daniel James Dwyer as a director on 14 November 2014
14 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-14
  • GBP 1

AD REAL ESTATE LTD Charges

10 February 2017
Charge code 0931 2018 0004
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 September 2015
Charge code 0931 2018 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11 st paul's square birmingham…
28 August 2015
Charge code 0931 2018 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 August 2015
Charge code 0931 2018 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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