ADVENTURE SPEC LIMITED
MYTHOLMROYD

Hellopages » West Yorkshire » Calderdale » HX7 5EY

Company number 06429495
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address UNIT 3, CRAGG ROAD, MYTHOLMROYD, HX7 5EY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVENTURE SPEC LIMITED are www.adventurespec.co.uk, and www.adventure-spec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Adventure Spec Limited is a Private Limited Company. The company registration number is 06429495. Adventure Spec Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Adventure Spec Limited is Unit 3 Cragg Road Mytholmroyd Hx7 5ey. . COLLING, Christopher is a Director of the company. LOMAX, David is a Director of the company. Secretary LOMAX, Julie has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
COLLING, Christopher
Appointed Date: 16 November 2007
47 years old
Director
LOMAX, David
Appointed Date: 16 November 2007
54 years old

Resigned Directors

Secretary
LOMAX, Julie
Resigned: 17 September 2012
Appointed Date: 16 November 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Persons With Significant Control

Mr Christopher Colling
Notified on: 24 November 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Lomax
Notified on: 24 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVENTURE SPEC LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 120
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
21 Nov 2007
New director appointed
21 Nov 2007
New director appointed
16 Nov 2007
Director resigned
16 Nov 2007
Secretary resigned
16 Nov 2007
Incorporation

ADVENTURE SPEC LIMITED Charges

14 August 2014
Charge code 0642 9495 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
12 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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