A.D.C. (EXPORT) SERVICES LIMITED
ST PAUL'S CRAY

Hellopages » Greater London » Bromley » BR5 3HY

Company number 01162081
Status Active
Incorporation Date 5 March 1974
Company Type Private Limited Company
Address HOME FARM, SANDY LANE, ST PAUL'S CRAY, ORPINGTON, BR5 3HY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of A.D.C. (EXPORT) SERVICES LIMITED are www.adcexportservices.co.uk, and www.a-d-c-export-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. A D C Export Services Limited is a Private Limited Company. The company registration number is 01162081. A D C Export Services Limited has been working since 05 March 1974. The present status of the company is Active. The registered address of A D C Export Services Limited is Home Farm Sandy Lane St Paul S Cray Orpington Br5 3hy. . VAN DER LUIT, Katrina Wilhelmina Maria is a Secretary of the company. CLAXTON, Caroline Mary is a Director of the company. VAN DER LUIT, John Hanley is a Director of the company. VAN DER LUIT, Katrina Wilhelmina Maria is a Director of the company. Secretary VAN DER LUIT, John Cornelius has been resigned. Secretary VAN DER LUIT, Mary has been resigned. Director VAN DER LUIT, John Cornelius has been resigned. Director VAN DER LUIT, Mary has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
VAN DER LUIT, Katrina Wilhelmina Maria
Appointed Date: 26 February 2002
Director
CLAXTON, Caroline Mary
Appointed Date: 01 January 1994
74 years old
Director
VAN DER LUIT, John Hanley

60 years old
Director
VAN DER LUIT, Katrina Wilhelmina Maria

65 years old

Resigned Directors

Secretary
VAN DER LUIT, John Cornelius
Resigned: 23 November 1998
Secretary
VAN DER LUIT, Mary
Resigned: 26 February 2002
Appointed Date: 23 November 1998
Director
VAN DER LUIT, John Cornelius
Resigned: 23 November 1998
95 years old
Director
VAN DER LUIT, Mary
Resigned: 29 January 2008
98 years old

Persons With Significant Control

Mr John Van Der Luit
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Mary Claxton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrina Van Der Luit Harrison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.D.C. (EXPORT) SERVICES LIMITED Events

21 Mar 2017
Satisfaction of charge 3 in full
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,500
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 81 more events
11 Aug 1987
Accounts for a small company made up to 28 February 1986
06 May 1987
Secretary resigned;new secretary appointed
20 Feb 1987
Return made up to 31/12/86; full list of members
05 Mar 1974
Incorporation
05 Mar 1974
Certificate of incorporation

A.D.C. (EXPORT) SERVICES LIMITED Charges

12 February 2007
Charge over credit balance
Delivered: 22 February 2007
Status: Satisfied on 21 March 2017
Persons entitled: Coutts & Company
Description: First fixed charge all moneys from time to time held by the…
25 February 2005
Charge over credit balances
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…
31 August 1982
Charge
Delivered: 6 September 1982
Status: Satisfied on 26 November 1994
Persons entitled: Allied Irish Banks Limited
Description: Fixed & floating charge over f/hold home farm, sandy lane…

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