I.D.A. ADVERTISING LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 01428200
Status Liquidation
Incorporation Date 12 June 1979
Company Type Private Limited Company
Address JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of I.D.A. ADVERTISING LIMITED are www.idaadvertising.co.uk, and www.i-d-a-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I D A Advertising Limited is a Private Limited Company. The company registration number is 01428200. I D A Advertising Limited has been working since 12 June 1979. The present status of the company is Liquidation. The registered address of I D A Advertising Limited is Juniper House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . MOLONEY, Angela is a Secretary of the company. GILFRIN, Mark Justin is a Director of the company. GILFRIN, Simon John is a Director of the company. GUYMER, Steven John is a Director of the company. Secretary GILFRIN, Rene has been resigned. Secretary VOWLES, Janice Kerry has been resigned. Director BARWICK, Ann Susan has been resigned. Director GILFRIN, Anthony John has been resigned. Director GILFRIN, Rene has been resigned. Director HALE, Trevor Derek has been resigned. Director VOWLES, Janice Kerry has been resigned. Director WILLIAMS, Patricia Ann has been resigned. Director WILLIAMS, Terry has been resigned. Director WOODMAN, Alan Vernon has been resigned. Director WOODMAN, Audrey Vivien has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MOLONEY, Angela
Appointed Date: 31 December 2008
Director
GILFRIN, Mark Justin

61 years old
Director
GILFRIN, Simon John
Appointed Date: 12 October 1995
58 years old
Director
GUYMER, Steven John
Appointed Date: 01 October 1996
58 years old

Resigned Directors

Secretary
GILFRIN, Rene
Resigned: 03 June 1992
Secretary
VOWLES, Janice Kerry
Resigned: 31 December 2008
Appointed Date: 03 June 1992
Director
BARWICK, Ann Susan
Resigned: 31 January 1992
71 years old
Director
GILFRIN, Anthony John
Resigned: 01 May 1997
86 years old
Director
GILFRIN, Rene
Resigned: 21 August 1991
86 years old
Director
HALE, Trevor Derek
Resigned: 31 December 2001
Appointed Date: 01 May 1995
75 years old
Director
VOWLES, Janice Kerry
Resigned: 31 December 2008
72 years old
Director
WILLIAMS, Patricia Ann
Resigned: 30 April 1994
79 years old
Director
WILLIAMS, Terry
Resigned: 31 January 1992
81 years old
Director
WOODMAN, Alan Vernon
Resigned: 01 May 1997
91 years old
Director
WOODMAN, Audrey Vivien
Resigned: 21 August 1991
89 years old

Persons With Significant Control

Mr Mark Justin Gilfrin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Gilfrin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Guymer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.D.A. ADVERTISING LIMITED Events

31 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
06 Sep 2016
Confirmation statement made on 14 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 9,100
10 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 89 more events
04 May 1988
Secretary resigned;new secretary appointed
04 Nov 1987
Return made up to 19/10/87; full list of members
14 Oct 1987
Accounts for a small company made up to 30 April 1987
10 Nov 1986
Return made up to 17/10/86; full list of members
04 Oct 1986
Accounts for a small company made up to 30 April 1986

I.D.A. ADVERTISING LIMITED Charges

27 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Spire house white street great dunmow t/no EX565409.
21 December 1983
Guarantee & debenture
Delivered: 29 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1981
Debenture
Delivered: 23 February 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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