J D AD ART LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 1JS

Company number 01416569
Status Active
Incorporation Date 23 February 1979
Company Type Private Limited Company
Address 1A BREWERY COURT NORTH STREET, BEDMINSTER, BRISTOL, BS3 1JS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 110 . The most likely internet sites of J D AD ART LIMITED are www.jdadart.co.uk, and www.j-d-ad-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. J D Ad Art Limited is a Private Limited Company. The company registration number is 01416569. J D Ad Art Limited has been working since 23 February 1979. The present status of the company is Active. The registered address of J D Ad Art Limited is 1a Brewery Court North Street Bedminster Bristol Bs3 1js. . DAVIES, Hayley Anne is a Secretary of the company. CARWARDINE, Jill D Arcy is a Director of the company. CARWARDINE, Thomas is a Director of the company. Secretary SIMPSON, David Martin Wynn has been resigned. Director NARBETT, Carol Patricia has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
DAVIES, Hayley Anne
Appointed Date: 10 September 2002

Director

Director
CARWARDINE, Thomas
Appointed Date: 01 October 2012
43 years old

Resigned Directors

Secretary
SIMPSON, David Martin Wynn
Resigned: 09 September 2002

Director
NARBETT, Carol Patricia
Resigned: 28 January 1992
68 years old

Persons With Significant Control

Mrs Jill D Arcy Carwardine
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Carwardine
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J D AD ART LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 110

01 Dec 2015
Registered office address changed from 1 Brewery Court North Street Ashton Bristol BS3 1JS to 1a Brewery Court North Street Bedminster Bristol BS3 1JS on 1 December 2015
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
31 Jul 1987
Return made up to 31/12/86; full list of members

14 Jul 1987
Accounts made up to 31 March 1986

12 Jun 1986
Accounts for a small company made up to 31 March 1985

12 Jun 1986
Return made up to 31/12/85; full list of members

23 Feb 1979
Certificate of incorporation

J D AD ART LIMITED Charges

26 February 2002
All assets debenture
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
19 August 1983
Debenture
Delivered: 23 August 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: And heritable property in scotland (please see doc M10)…
30 September 1980
Mortgage debenture
Delivered: 2 October 1980
Status: Outstanding
Persons entitled: Jill D'ary Robertson
Description: A fixed & floating charge over the undertaking and all…