ADEPT DESIGN (NORFOLK) LTD
NORFOLK

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Company number 04666161
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 15 WHITE HART STREET, AYLSHAM, NORFOLK, NR11 6HG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200 . The most likely internet sites of ADEPT DESIGN (NORFOLK) LTD are www.adeptdesignnorfolk.co.uk, and www.adept-design-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Roughton Road Rail Station is 8.6 miles; to West Runton Rail Station is 9.6 miles; to Salhouse Rail Station is 10.2 miles; to Sheringham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Design Norfolk Ltd is a Private Limited Company. The company registration number is 04666161. Adept Design Norfolk Ltd has been working since 13 February 2003. The present status of the company is Active. The registered address of Adept Design Norfolk Ltd is 15 White Hart Street Aylsham Norfolk Nr11 6hg. . BACON, Douglas is a Director of the company. GOTHARD, Daniel Robert is a Director of the company. KEMP, Benjamin Roy is a Director of the company. Secretary BENSON, Ian Thomas has been resigned. Secretary BLOIS, Derek Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLOIS, Derek Peter has been resigned. Director BLOIS, Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BACON, Douglas
Appointed Date: 17 October 2006
64 years old
Director
GOTHARD, Daniel Robert
Appointed Date: 01 September 2011
41 years old
Director
KEMP, Benjamin Roy
Appointed Date: 17 October 2006
46 years old

Resigned Directors

Secretary
BENSON, Ian Thomas
Resigned: 21 July 2006
Appointed Date: 01 April 2003
Secretary
BLOIS, Derek Peter
Resigned: 01 September 2011
Appointed Date: 21 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2003
Appointed Date: 13 February 2003
Director
BLOIS, Derek Peter
Resigned: 01 September 2011
Appointed Date: 01 April 2003
74 years old
Director
BLOIS, Elizabeth
Resigned: 01 September 2011
Appointed Date: 01 April 2003
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Benjamin Roy Kemp
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEPT DESIGN (NORFOLK) LTD Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200
...
... and 43 more events
02 Oct 2003
New director appointed
26 Apr 2003
Particulars of mortgage/charge
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
13 Feb 2003
Incorporation

ADEPT DESIGN (NORFOLK) LTD Charges

17 April 2003
Debenture
Delivered: 26 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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