A.D.P. SUPPLIES LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 7AQ

Company number 03443066
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address TALBOT HOUSE, 231 HIGH STREET, CROWTHORNE, BERKSHIRE, RG45 7AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of A.D.P. SUPPLIES LIMITED are www.adpsupplies.co.uk, and www.a-d-p-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bracknell Rail Station is 3.6 miles; to Bagshot Rail Station is 4.5 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D P Supplies Limited is a Private Limited Company. The company registration number is 03443066. A D P Supplies Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of A D P Supplies Limited is Talbot House 231 High Street Crowthorne Berkshire Rg45 7aq. . PALLETT, Sandra is a Secretary of the company. LOWDEN, Ian Ernest Charles is a Director of the company. PALLETT, David Michael is a Director of the company. PALLETT, Sandra Elizabeth is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LOWDEN, Ian Ernest Charles has been resigned. Director PALLETT, David Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PALLETT, Sandra
Appointed Date: 01 October 1997

Director
LOWDEN, Ian Ernest Charles
Appointed Date: 06 January 2010
66 years old

Director
PALLETT, David Michael
Appointed Date: 01 June 2010
77 years old

Director
PALLETT, Sandra Elizabeth
Appointed Date: 06 January 2010
77 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997

Director
LOWDEN, Ian Ernest Charles
Resigned: 02 October 2006
Appointed Date: 01 June 2003
66 years old

Director
PALLETT, David Michael
Resigned: 06 January 2010
Appointed Date: 01 October 1997
77 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr David Michael Pallett
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.D.P. SUPPLIES LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100

...
... and 47 more events
12 Oct 1997
New director appointed
12 Oct 1997
Secretary resigned
12 Oct 1997
Director resigned
12 Oct 1997
Registered office changed on 12/10/97 from: 31 corsham street london N1 6DR
01 Oct 1997
Incorporation

A.D.P. SUPPLIES LIMITED Charges

9 August 2000
Debenture
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 1997
Debenture deed
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…