ADDINVEST LIMITED
STOKE BISHOP

Hellopages » Bristol » Bristol, City of » BS9 1AG

Company number 03145115
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address STOKE ABBEY FARM, 49 PARRYS LANE, STOKE BISHOP, BRISTOL, BS9 1AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of ADDINVEST LIMITED are www.addinvest.co.uk, and www.addinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Addinvest Limited is a Private Limited Company. The company registration number is 03145115. Addinvest Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Addinvest Limited is Stoke Abbey Farm 49 Parrys Lane Stoke Bishop Bristol Bs9 1ag. . LLOYD, Martin Grahame is a Secretary of the company. GOODE, Rosalind Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LLOYD, Adrian Harvey has been resigned. Director LLOYD, Rona Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LLOYD, Martin Grahame
Appointed Date: 29 January 1996
Director
GOODE, Rosalind Jane
Appointed Date: 06 March 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1996
Appointed Date: 11 January 1996
Director
LLOYD, Adrian Harvey
Resigned: 06 March 2003
Appointed Date: 29 January 1996
62 years old
Director
LLOYD, Rona Ann
Resigned: 06 March 2003
Appointed Date: 29 January 1996
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1996
Appointed Date: 11 January 1996

Persons With Significant Control

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

ADDINVEST LIMITED Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 49 more events
15 Feb 1996
New director appointed
15 Feb 1996
Director resigned
15 Feb 1996
New director appointed
15 Feb 1996
Registered office changed on 15/02/96 from: 1 mitchell lane bristol BS1 6BU
11 Jan 1996
Incorporation

ADDINVEST LIMITED Charges

6 March 1996
Mortgage debenture
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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