ADR ACCIDENT REPAIR CENTRES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1HP

Company number 02558770
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address 2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 23 December 2015; Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Philip Coleman on 15 November 2016. The most likely internet sites of ADR ACCIDENT REPAIR CENTRES LIMITED are www.adraccidentrepaircentres.co.uk, and www.adr-accident-repair-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adr Accident Repair Centres Limited is a Private Limited Company. The company registration number is 02558770. Adr Accident Repair Centres Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Adr Accident Repair Centres Limited is 2 Water Court Water Street Birmingham B3 1hp. . COLEMAN, Philip is a Director of the company. HOPKINS, Timothy Simon is a Director of the company. SARGEANT, David John is a Director of the company. Secretary BLAIR, Carol Ann has been resigned. Secretary HOWSON, Tracey Jane has been resigned. Secretary RANDLE, Peter Michael has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Secretary VENTURINI, Diane Patricia has been resigned. Director BLAIR, Andrew David has been resigned. Director BLAIR, Maxine Ann has been resigned. Director CAVEN, Allan David has been resigned. Director ELDRIDGE, Christopher has been resigned. Director LEWIS, Paul Roger has been resigned. Director MELLER, David Brian has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
COLEMAN, Philip
Appointed Date: 24 August 2015
46 years old
Director
HOPKINS, Timothy Simon
Appointed Date: 24 August 2015
58 years old
Director
SARGEANT, David John
Appointed Date: 24 August 2015
55 years old

Resigned Directors

Secretary
BLAIR, Carol Ann
Resigned: 01 November 2008
Secretary
HOWSON, Tracey Jane
Resigned: 20 December 2007
Appointed Date: 03 November 2004
Secretary
RANDLE, Peter Michael
Resigned: 13 February 2004
Appointed Date: 20 August 2003
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 24 August 2015
Appointed Date: 22 November 2012
Secretary
VENTURINI, Diane Patricia
Resigned: 19 December 2014
Appointed Date: 22 November 2012
Director
BLAIR, Andrew David
Resigned: 22 November 2012
72 years old
Director
BLAIR, Maxine Ann
Resigned: 22 November 2012
Appointed Date: 24 July 2008
57 years old
Director
CAVEN, Allan David
Resigned: 31 January 2011
Appointed Date: 24 July 2008
58 years old
Director
ELDRIDGE, Christopher
Resigned: 24 August 2015
Appointed Date: 22 November 2012
61 years old
Director
LEWIS, Paul Roger
Resigned: 24 August 2015
Appointed Date: 22 November 2012
51 years old
Director
MELLER, David Brian
Resigned: 24 August 2015
Appointed Date: 22 November 2012
59 years old

Persons With Significant Control

Gemini Repairs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADR ACCIDENT REPAIR CENTRES LIMITED Events

18 Dec 2016
Full accounts made up to 23 December 2015
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Philip Coleman on 15 November 2016
12 Sep 2016
Previous accounting period shortened from 31 December 2015 to 23 December 2015
17 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 138 more events
28 Feb 1991
Secretary resigned;new secretary appointed;director resigned
28 Feb 1991
Director resigned;new director appointed
28 Feb 1991
Accounting reference date notified as 31/12
28 Feb 1991
Company name changed\certificate issued on 28/02/91
15 Nov 1990
Incorporation

ADR ACCIDENT REPAIR CENTRES LIMITED Charges

26 September 2013
Charge code 0255 8770 0020
Delivered: 3 October 2013
Status: Satisfied on 26 March 2015
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Notification of addition to or amendment of charge…
5 March 2012
Guarantee and debenture
Delivered: 15 March 2012
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2009
Chattel mortgage
Delivered: 8 September 2009
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: Ugi spraybooth s/no:11910, ugi spraybooth s/no:11911, ugi…
25 June 2009
Fixed & floating charge
Delivered: 3 July 2009
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2007
Guarantee & debenture
Delivered: 18 July 2007
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2006
Legal charge
Delivered: 27 October 2006
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a old coach road, bilborough, nottingham.
2 August 2005
Legal charge
Delivered: 11 August 2005
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H property situate on atkinson lane bondgate industrial…
27 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H property being land on the east side of north street…
31 October 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: 3 carlisle close, sheffield road, sheepbridge, derbyshire…
29 August 2003
Legal charge
Delivered: 12 September 2003
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H property 2B carlisle close, sheffield, chesterfield.
8 November 2000
Legal charge
Delivered: 15 November 2000
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of sheffield road chesterfield…
1 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: The land on the north east side of sheffield road…
12 July 2000
Legal charge
Delivered: 15 July 2000
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as ackwright street/crocus…
15 October 1997
Mortgage
Delivered: 25 October 1997
Status: Satisfied on 11 October 2007
Persons entitled: Norwich & Peterborough Building Society
Description: 3 carlisle close sheepbridge cehsterfield derbyshire t/n…
15 October 1997
Floating charge
Delivered: 18 October 1997
Status: Satisfied on 11 October 2007
Persons entitled: Norwich & Peterborough Building Society
Description: All the undertaking and property assets and rights…
17 November 1994
Legal charge
Delivered: 23 November 1994
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: The brushes 655 sheffield road sheepbridge chesterfield…
8 November 1994
Guarantee and debenture
Delivered: 15 November 1994
Status: Satisfied on 7 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1992
Floating charge
Delivered: 8 January 1993
Status: Satisfied on 11 October 2007
Persons entitled: Norwich & Peterborough Building Society
Description: Floating charge over all undertaking property and assets of…
23 December 1992
Legal charge
Delivered: 8 January 1993
Status: Satisfied on 11 October 2007
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a the brushes, sheepbridge, chesterfield…
6 March 1991
Debenture
Delivered: 14 March 1991
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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