ADPLOT LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8EW

Company number 02193472
Status Active
Incorporation Date 13 November 1987
Company Type Private Limited Company
Address 144 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 36,788 . The most likely internet sites of ADPLOT LIMITED are www.adplot.co.uk, and www.adplot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Adplot Limited is a Private Limited Company. The company registration number is 02193472. Adplot Limited has been working since 13 November 1987. The present status of the company is Active. The registered address of Adplot Limited is 144 Wembley Hill Road Wembley Middlesex Ha9 8ew. . VALERA, Prafulla Kaushik is a Secretary of the company. VALERA, Kaushik Natvarlal is a Director of the company. Secretary VALERA, Kaushik Natvarlal has been resigned. Director PATEL, Ishwar has been resigned. Director PATEL, Kaushik has been resigned. Director RABHERU, Chandrakant Jivraj has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VALERA, Prafulla Kaushik
Appointed Date: 01 August 2000
Director
VALERA, Kaushik Natvarlal

72 years old

Resigned Directors

Secretary
VALERA, Kaushik Natvarlal
Resigned: 01 August 2000
Director
PATEL, Ishwar
Resigned: 04 October 1993
94 years old
Director
PATEL, Kaushik
Resigned: 01 August 2000
Appointed Date: 07 November 1993
62 years old
Director
RABHERU, Chandrakant Jivraj
Resigned: 07 November 1993
80 years old

Persons With Significant Control

Mr Kaushik Natvarlal Valera
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADPLOT LIMITED Events

19 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 36,788
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 36,788
...
... and 72 more events
20 Jan 1988
Director resigned;new director appointed
20 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Dec 1987
Particulars of mortgage/charge
24 Dec 1987
Particulars of mortgage/charge
13 Nov 1987
Incorporation

ADPLOT LIMITED Charges

31 July 2001
Legal mortgage
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 78/82 bath street and chapel street…
1 June 1993
Legal charge
Delivered: 21 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 preston road, wembley, l/b of brent. T/N. Ngl 257250.
20 May 1993
Deed of charge over credit balances
Delivered: 28 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
21 December 1987
Legal mortgage
Delivered: 24 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 preston road l/b of brent title no:- ngl 257250 and the…
21 December 1987
Legal mortgage
Delivered: 24 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 preston road l/b of brent title no:- mx 275879 and the…

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