ADL HOLDINGS LIMITED
BLACKBURN PROMEDICS ADL LIMITED MARPLACE (NUMBER 721) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB2 4PB

Company number 06455481
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address C/O PROMEDICS ADL LIMITED, BRIDGE MILL MOORGATE STREET, BLACKBURN, LANCS, BB2 4PB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of ADL HOLDINGS LIMITED are www.adlholdings.co.uk, and www.adl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Adl Holdings Limited is a Private Limited Company. The company registration number is 06455481. Adl Holdings Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Adl Holdings Limited is C O Promedics Adl Limited Bridge Mill Moorgate Street Blackburn Lancs Bb2 4pb. . DIAJ, Mark is a Director of the company. REED, Ian Stewart is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
DIAJ, Mark
Appointed Date: 03 April 2008
55 years old
Director
REED, Ian Stewart
Appointed Date: 03 April 2008
58 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 17 December 2007
Director
CS DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 17 December 2007

Persons With Significant Control

Mr Ian Stewart Reed
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ADL HOLDINGS LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 August 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
04 May 2016
Accounts for a small company made up to 31 August 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 517,294
12 Apr 2015
Accounts for a small company made up to 31 August 2014
...
... and 28 more events
19 May 2008
Nc inc already adjusted 19/03/08
19 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2008
Company name changed promedics adl LIMITED\certificate issued on 10/04/08
18 Mar 2008
Company name changed marplace (number 721) LIMITED\certificate issued on 18/03/08
17 Dec 2007
Incorporation

ADL HOLDINGS LIMITED Charges

1 October 2008
Debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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