ADI BUILDING & REFURBISHMENT LIMITED
BIRMINGHAM ADI INTERIORS LIMITED ADI JOINERY LIMITED

Hellopages » West Midlands » Birmingham » B30 3HX

Company number 07129971
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr David Michael Beebee on 19 April 2017; Director's details changed for Alan Lusty on 19 April 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of ADI BUILDING & REFURBISHMENT LIMITED are www.adibuildingrefurbishment.co.uk, and www.adi-building-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Adi Building Refurbishment Limited is a Private Limited Company. The company registration number is 07129971. Adi Building Refurbishment Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Adi Building Refurbishment Limited is 66 Melchett Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3hx. . BEEBEE, David Michael is a Director of the company. LUSTY, Alan is a Director of the company. Secretary MULLINS, Wayne has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BEEBEE, David Michael
Appointed Date: 04 June 2010
46 years old

Director
LUSTY, Alan
Appointed Date: 19 January 2010
66 years old

Resigned Directors

Secretary
MULLINS, Wayne
Resigned: 18 June 2012
Appointed Date: 11 March 2010

Persons With Significant Control

Mr David Michael Beebee
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Systems Adi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ADI BUILDING & REFURBISHMENT LIMITED Events

20 Apr 2017
Director's details changed for Mr David Michael Beebee on 19 April 2017
19 Apr 2017
Director's details changed for Alan Lusty on 19 April 2017
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

...
... and 19 more events
23 Mar 2010
Company name changed adi joinery LIMITED\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-15

23 Mar 2010
Change of name notice
22 Mar 2010
Appointment of Mr Wayne Mullins as a secretary
17 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADI BUILDING & REFURBISHMENT LIMITED Charges

25 April 2013
Charge code 0712 9971 0002
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Systems Adi Group Limited
Description: Notification of addition to or amendment of charge…
1 March 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…