ADBOARDS LIMITED
LANCASHIRE HAREWOOD PRODUCTS LIMITED

Hellopages » Greater Manchester » Bolton » BL2 2HE

Company number 01657977
Status Active
Incorporation Date 12 August 1982
Company Type Private Limited Company
Address HAREWOOD HOUSE, UNION ROAD, BOLTON, LANCASHIRE, BL2 2HE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ADBOARDS LIMITED are www.adboards.co.uk, and www.adboards.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Adboards Limited is a Private Limited Company. The company registration number is 01657977. Adboards Limited has been working since 12 August 1982. The present status of the company is Active. The registered address of Adboards Limited is Harewood House Union Road Bolton Lancashire Bl2 2he. . FARNWORTH, John Matthew is a Secretary of the company. FARNWORTH, Douglas John is a Director of the company. FARNWORTH, John Matthew is a Director of the company. GENTRY, Mark Inman is a Director of the company. HOWE, Paul Tony is a Director of the company. Secretary SWARSBRICK, John has been resigned. Director MIDDLETON, James Lester has been resigned. Director SWARSBRICK, John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FARNWORTH, John Matthew
Appointed Date: 31 March 2000
Director
FARNWORTH, Douglas John

86 years old
Director
FARNWORTH, John Matthew
Appointed Date: 31 March 2000
55 years old
Director
GENTRY, Mark Inman
Appointed Date: 01 April 2012
66 years old
Director
HOWE, Paul Tony
Appointed Date: 01 October 2000
58 years old

Resigned Directors

Secretary
SWARSBRICK, John
Resigned: 31 March 2000
Director
MIDDLETON, James Lester
Resigned: 27 March 2000
Appointed Date: 01 April 1992
69 years old
Director
SWARSBRICK, John
Resigned: 31 March 2000
91 years old

Persons With Significant Control

Wml Industrial Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ADBOARDS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 Sep 2015
Accounts for a small company made up to 31 December 2014
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
09 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 66 more events
03 Nov 1988
Return made up to 30/09/88; full list of members
23 Oct 1987
Accounts for a small company made up to 31 December 1986
23 Oct 1987
Return made up to 01/09/87; full list of members
16 Oct 1986
Accounts for a small company made up to 31 December 1985
16 Oct 1986
Return made up to 10/10/86; full list of members

ADBOARDS LIMITED Charges

13 June 1983
Debenture
Delivered: 20 June 1983
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: (Please see doc M13). Fixed and floating charges over the…

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