ADP ASHFORD LTD
MANCHESTER A D V KENT LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 06353838
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of ADP ASHFORD LTD are www.adpashford.co.uk, and www.adp-ashford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Adp Ashford Ltd is a Private Limited Company. The company registration number is 06353838. Adp Ashford Ltd has been working since 28 August 2007. The present status of the company is Active. The registered address of Adp Ashford Ltd is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. DAVIES, Clifford Gwyn is a Director of the company. MORONEY, Bernard is a Director of the company. PRASAD, Manish is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary BERENJI, Mohsen has been resigned. Secretary FLEMING, Keith has been resigned. Secretary MCDONALD, Elizabeth Mary has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BEIDER, Ian has been resigned. Director FENN, Andrew Kevin, Dr has been resigned. Director FLEMING, Keith has been resigned. Director GALLIER, Simon Mark has been resigned. Director MAYHEW, Martin, Dr has been resigned. Director MORGAN, Fiona Jacqueline has been resigned. Director SMITH, Richard Charles has been resigned. Director TIMMS, David has been resigned. Director VLIETSTRA, John Richard has been resigned. Director VOSOOGHI, Afsaneh Dana has been resigned. Director WALKER, Lindsey has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
DAVIES, Clifford Gwyn
Appointed Date: 12 August 2011
59 years old
Director
MORONEY, Bernard
Appointed Date: 12 August 2011
72 years old
Director
PRASAD, Manish
Appointed Date: 01 February 2014
53 years old
Director
ROBSON, William Henry Mark
Appointed Date: 29 February 2012
63 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 12 August 2011
56 years old

Resigned Directors

Secretary
BERENJI, Mohsen
Resigned: 17 September 2008
Appointed Date: 28 August 2007
Secretary
FLEMING, Keith
Resigned: 12 October 2011
Appointed Date: 17 September 2008
Secretary
MCDONALD, Elizabeth Mary
Resigned: 31 October 2014
Appointed Date: 07 November 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 07 November 2012
Appointed Date: 06 February 2009
Director
BEIDER, Ian
Resigned: 19 September 2008
Appointed Date: 17 September 2008
78 years old
Director
FENN, Andrew Kevin, Dr
Resigned: 31 January 2014
Appointed Date: 12 August 2011
67 years old
Director
FLEMING, Keith
Resigned: 21 November 2010
Appointed Date: 17 September 2008
66 years old
Director
GALLIER, Simon Mark
Resigned: 03 September 2010
Appointed Date: 30 September 2009
66 years old
Director
MAYHEW, Martin, Dr
Resigned: 14 October 2011
Appointed Date: 17 September 2008
69 years old
Director
MORGAN, Fiona Jacqueline
Resigned: 27 December 2013
Appointed Date: 29 February 2012
61 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 12 August 2011
68 years old
Director
TIMMS, David
Resigned: 30 September 2009
Appointed Date: 26 November 2008
76 years old
Director
VLIETSTRA, John Richard
Resigned: 31 December 2013
Appointed Date: 12 August 2011
79 years old
Director
VOSOOGHI, Afsaneh Dana
Resigned: 17 September 2008
Appointed Date: 28 August 2007
61 years old
Director
WALKER, Lindsey
Resigned: 31 December 2011
Appointed Date: 12 August 2011
64 years old

Persons With Significant Control

Idh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ADP ASHFORD LTD Events

05 Jan 2017
Full accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
12 Aug 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
06 Jan 2016
Full accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 65 more events
18 Sep 2008
Return made up to 28/08/08; full list of members
08 Sep 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2008
Particulars of a mortgage or charge / charge no: 1
23 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
28 Aug 2007
Incorporation

ADP ASHFORD LTD Charges

5 June 2008
Debenture
Delivered: 7 June 2008
Status: Satisfied on 5 September 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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