ADI UK LIMITED
BOLTON ADI GROUP HOLDINGS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 03319313
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Geraint Edward Williams on 27 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ADI UK LIMITED are www.adiuk.co.uk, and www.adi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Adi Uk Limited is a Private Limited Company. The company registration number is 03319313. Adi Uk Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Adi Uk Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . RACE, Wendy is a Director of the company. ROBINSON, James is a Director of the company. ROBINSON, Nicholas Andrew is a Director of the company. WILLIAMS, Geraint Edward is a Director of the company. Secretary BIDWELL, Anne Louise has been resigned. Secretary RADCLIFFE, Richard Marcus Callister has been resigned. Secretary WOODS, Tracy Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIDWELL, Anne Louise has been resigned. Director RADCLIFFE, Richard Marcus Callister has been resigned. Director WOODS, Tracy Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Director
RACE, Wendy
Appointed Date: 06 September 2011
51 years old
Director
ROBINSON, James
Appointed Date: 01 January 2004
49 years old
Director
ROBINSON, Nicholas Andrew
Appointed Date: 17 December 2013
51 years old
Director
WILLIAMS, Geraint Edward
Appointed Date: 26 February 1997
55 years old

Resigned Directors

Secretary
BIDWELL, Anne Louise
Resigned: 31 July 2014
Appointed Date: 18 March 2000
Secretary
RADCLIFFE, Richard Marcus Callister
Resigned: 18 March 2000
Appointed Date: 21 April 1999
Secretary
WOODS, Tracy Louise
Resigned: 30 October 1998
Appointed Date: 26 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 1997
Appointed Date: 17 February 1997
Director
BIDWELL, Anne Louise
Resigned: 31 July 2014
Appointed Date: 06 October 1997
54 years old
Director
RADCLIFFE, Richard Marcus Callister
Resigned: 18 March 2000
Appointed Date: 21 April 1999
59 years old
Director
WOODS, Tracy Louise
Resigned: 30 October 1998
Appointed Date: 26 February 1997
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 1997
Appointed Date: 17 February 1997

Persons With Significant Control

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

ADI UK LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 Feb 2017
Director's details changed for Geraint Edward Williams on 27 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
09 Mar 2016
Satisfaction of charge 12 in full
...
... and 85 more events
17 Apr 1997
Secretary resigned
17 Apr 1997
Registered office changed on 17/04/97 from: classic house 174-180 old street london EC1V 9BP
17 Apr 1997
Accounting reference date extended from 28/02/98 to 31/03/98
16 Apr 1997
Company name changed elfinquest LIMITED\certificate issued on 17/04/97
17 Feb 1997
Incorporation

ADI UK LIMITED Charges

4 April 2013
Chattel mortgage
Delivered: 6 April 2013
Status: Satisfied on 9 March 2016
Persons entitled: Close Leasing Limited
Description: The charged assets being 100 NV6 outdoor led cabinets, 28…
30 September 2012
Chattel mortgage
Delivered: 4 October 2012
Status: Satisfied on 9 March 2016
Persons entitled: Close Leasing Limited
Description: The charged assets being manufacturer supplier description…
30 September 2012
Certificate of assignment
Delivered: 4 October 2012
Status: Satisfied on 9 March 2016
Persons entitled: Close Leasing Limited
Description: The sub-hire agreements including all monies then…
12 December 2011
Guarantee & debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Chattel mortgage
Delivered: 27 August 2011
Status: Satisfied on 3 March 2015
Persons entitled: Close Leasing Limited
Description: West bromwich albion fc - 40 digiboards. Digiboards - 80…
10 August 2011
Deed of assignment (the assignment)
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: All monies from time to time credited to and for the time…
10 August 2011
Certificate of assignment (the assignment)
Delivered: 27 August 2011
Status: Satisfied on 3 March 2015
Persons entitled: Close Leasing Limited
Description: Digiboards - 80 double panels measurements 2560 by 640 west…
27 October 2010
Chattel mortgage
Delivered: 10 November 2010
Status: Satisfied on 2 March 2015
Persons entitled: Close Leasing Limited
Description: The charged assets being 1000 20B front rrgb, 100 scan…
18 August 2003
Debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Empire Energy Services Limited
Description: The property k/a unit 10 pittman court pittman way fulwood…
28 January 2002
Fixed and floating charge
Delivered: 2 February 2002
Status: Satisfied on 29 September 2010
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…
15 March 1999
Mortgage debenture
Delivered: 22 March 1999
Status: Satisfied on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 December 1998
Legal mortgage
Delivered: 18 December 1998
Status: Satisfied on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 pitman court fulwood preston…

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