ADS LASER CUTTING LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WP
Company number 05355057
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Change of share class name or designation. The most likely internet sites of ADS LASER CUTTING LTD are www.adslasercutting.co.uk, and www.ads-laser-cutting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ads Laser Cutting Ltd is a Private Limited Company. The company registration number is 05355057. Ads Laser Cutting Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of Ads Laser Cutting Ltd is Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire Le19 1wp. . KEATES, Duncan Rupert is a Secretary of the company. KEATES, Duncan Rupert is a Director of the company. KEATES, Stephen Bruce is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KEATES, Duncan Rupert
Appointed Date: 07 February 2005
Director
KEATES, Duncan Rupert
Appointed Date: 10 April 2011
54 years old
Director
KEATES, Stephen Bruce
Appointed Date: 07 February 2005
50 years old

ADS LASER CUTTING LTD Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Aug 2016
Change of share class name or designation
08 Aug 2016
Memorandum and Articles of Association
08 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 51 more events
11 Jul 2005
Nc inc already adjusted 04/03/05
11 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005
Statement of rights attached to allotted shares
09 Jun 2005
Ad 04/03/05--------- £ si 2@1=2 £ ic 4/6
07 Feb 2005
Incorporation

ADS LASER CUTTING LTD Charges

25 January 2013
Legal assignment
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 December 2012
Assignment
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Assignment over any credit balance due to the assignor in…
30 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
30 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2008
Debenture
Delivered: 12 May 2008
Status: Satisfied on 24 April 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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