Company number 05814547
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address HOLLINGTON HOUSE, FLITTON HILL, BEDFORD, MK45 2BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 058145470002, created on 29 April 2016; Registration of charge 058145470003, created on 29 April 2016. The most likely internet sites of ADI AMERICAN DISTRIBUTORS LIMITED are www.adiamericandistributors.co.uk, and www.adi-american-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Lidlington Rail Station is 4.9 miles; to Kempston Hardwick Rail Station is 5.7 miles; to Bedford St Johns Rail Station is 7.8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adi American Distributors Limited is a Private Limited Company.
The company registration number is 05814547. Adi American Distributors Limited has been working since 12 May 2006.
The present status of the company is Active. The registered address of Adi American Distributors Limited is Hollington House Flitton Hill Bedford Mk45 2be. . BECK, David is a Director of the company. GENDY, George Ashake is a Director of the company. Secretary ARKGLEN LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ARKGLEN LIMITED
Resigned: 01 May 2014
Appointed Date: 12 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006
ADI AMERICAN DISTRIBUTORS LIMITED Events
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registration of charge 058145470002, created on 29 April 2016
05 May 2016
Registration of charge 058145470003, created on 29 April 2016
07 Apr 2016
Satisfaction of charge 1 in full
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 25 more events
30 May 2006
New director appointed
30 May 2006
New secretary appointed
30 May 2006
Director resigned
30 May 2006
Secretary resigned
12 May 2006
Incorporation
29 April 2016
Charge code 0581 4547 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Webster Business Credit Corporation
Description: Contains fixed charge…
29 April 2016
Charge code 0581 4547 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Brookside Mezzanine Fund Iii, L.P.
Description: Contains fixed charge…
13 February 2007
Rent deposit deed
Delivered: 16 February 2007
Status: Satisfied
on 7 April 2016
Persons entitled: Amexmoor Limited
Description: The deposit account. See the mortgage charge document for…