ADS (UNITED KINGDOM) LIMITED
NOTTINGHAM MULTIPRINT LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 3SB
Company number 00778903
Status Active
Incorporation Date 29 October 1963
Company Type Private Limited Company
Address UNIT 1 MEADOWBANK WAY, EASTWOOD, NOTTINGHAM, NG16 3SB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 GBP 8,986,807 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Erik Albert Laurentius Cardinaal as a director on 6 October 2016. The most likely internet sites of ADS (UNITED KINGDOM) LIMITED are www.adsunitedkingdom.co.uk, and www.ads-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Bulwell Rail Station is 5.3 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Derby Rail Station is 9.4 miles; to Mansfield Woodhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ads United Kingdom Limited is a Private Limited Company. The company registration number is 00778903. Ads United Kingdom Limited has been working since 29 October 1963. The present status of the company is Active. The registered address of Ads United Kingdom Limited is Unit 1 Meadowbank Way Eastwood Nottingham Ng16 3sb. . BECKRAM, Mark Anthony is a Director of the company. CARDINAAL, Erik Albert Laurentius is a Director of the company. MITCHELL-HARRIS, Scott Andrew is a Director of the company. Secretary LASCKEY, Anne has been resigned. Secretary LASCKEY, Denys Charles has been resigned. Secretary LEE, Audrey has been resigned. Secretary VAN ZILE, John R has been resigned. Secretary WINSTANLEY, Susan has been resigned. Director BEWELL, Neil Andrew has been resigned. Director BROUCHON, Nicolas has been resigned. Director BROUDIC, Anne has been resigned. Director DAVIDSON, Steven has been resigned. Director DURRANI, Omar has been resigned. Director GREMILLET, Bernard has been resigned. Director LASCKEY, Denys Charles has been resigned. Director LEE, Audrey has been resigned. Director LEVIN, Par Harold has been resigned. Director METCALFE, Peter Beckwith has been resigned. Director RICHARD, Jeffrey Oliver has been resigned. Director ROWLAND, Bryan Thomas has been resigned. Director VAN ZILE, John R has been resigned. Director WINSTANLEY, Simon Anthony has been resigned. Director WRIGLEY, Stephen James has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BECKRAM, Mark Anthony
Appointed Date: 01 June 2016
55 years old
Director
CARDINAAL, Erik Albert Laurentius
Appointed Date: 06 October 2016
57 years old
Director
MITCHELL-HARRIS, Scott Andrew
Appointed Date: 01 June 2016
53 years old

Resigned Directors

Secretary
LASCKEY, Anne
Resigned: 26 February 2010
Appointed Date: 07 January 2003
Secretary
LASCKEY, Denys Charles
Resigned: 07 January 2003
Appointed Date: 05 September 1995
Secretary
LEE, Audrey
Resigned: 14 July 1992
Secretary
VAN ZILE, John R
Resigned: 11 June 2013
Appointed Date: 14 November 2006
Secretary
WINSTANLEY, Susan
Resigned: 05 May 1995
Appointed Date: 14 July 1992
Director
BEWELL, Neil Andrew
Resigned: 11 January 2017
Appointed Date: 11 June 2013
51 years old
Director
BROUCHON, Nicolas
Resigned: 15 February 2015
Appointed Date: 14 November 2006
60 years old
Director
BROUDIC, Anne
Resigned: 31 August 2014
Appointed Date: 11 June 2013
50 years old
Director
DAVIDSON, Steven
Resigned: 07 October 2011
Appointed Date: 12 April 2010
68 years old
Director
DURRANI, Omar
Resigned: 31 July 2012
Appointed Date: 01 December 2006
54 years old
Director
GREMILLET, Bernard
Resigned: 12 April 2010
Appointed Date: 14 November 2006
73 years old
Director
LASCKEY, Denys Charles
Resigned: 14 November 2006
Appointed Date: 14 July 1992
81 years old
Director
LEE, Audrey
Resigned: 14 July 1992
89 years old
Director
LEVIN, Par Harold
Resigned: 11 June 2013
Appointed Date: 07 October 2011
68 years old
Director
METCALFE, Peter Beckwith
Resigned: 14 July 1992
103 years old
Director
RICHARD, Jeffrey Oliver
Resigned: 20 March 2015
Appointed Date: 31 August 2014
58 years old
Director
ROWLAND, Bryan Thomas
Resigned: 01 June 2016
Appointed Date: 01 August 2015
46 years old
Director
VAN ZILE, John R
Resigned: 11 June 2013
Appointed Date: 14 November 2006
73 years old
Director
WINSTANLEY, Simon Anthony
Resigned: 14 November 2006
Appointed Date: 14 July 1992
73 years old
Director
WRIGLEY, Stephen James
Resigned: 01 June 2016
Appointed Date: 01 August 2015
72 years old

Persons With Significant Control

Ads Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADS (UNITED KINGDOM) LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 8,986,807
16 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2017
Appointment of Mr Erik Albert Laurentius Cardinaal as a director on 6 October 2016
07 Feb 2017
Termination of appointment of Neil Andrew Bewell as a director on 11 January 2017
11 Oct 2016
Full accounts made up to 27 December 2015
...
... and 112 more events
06 Aug 1987
Return made up to 02/07/87; full list of members
11 Aug 1986
Accounts for a small company made up to 5 April 1986
07 Jul 1986
Return made up to 13/06/86; full list of members
23 Nov 1963
Allotment of shares
29 Oct 1963
Incorporation

ADS (UNITED KINGDOM) LIMITED Charges

27 February 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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