ADC DEVELOPMENTS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 04504280
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADC DEVELOPMENTS LIMITED are www.adcdevelopments.co.uk, and www.adc-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adc Developments Limited is a Private Limited Company. The company registration number is 04504280. Adc Developments Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Adc Developments Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. . CRAWLEY, Sarah Louise is a Secretary of the company. CRAWLEY, Adian Damian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAWLEY, Sarah Louise
Appointed Date: 06 August 2002
Director
CRAWLEY, Adian Damian
Appointed Date: 06 August 2002
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Adian Damian Crawley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Crawley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADC DEVELOPMENTS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
19 Aug 2002
New director appointed
19 Aug 2002
New secretary appointed
19 Aug 2002
Director resigned
19 Aug 2002
Secretary resigned
06 Aug 2002
Incorporation

ADC DEVELOPMENTS LIMITED Charges

31 October 2014
Charge code 0450 4280 0007
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H churchgate mews loughborough leicestershire t/nos…
1 September 2014
Charge code 0450 4280 0006
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property at flat 1, carlton mansions, 16-17 york…
20 June 2014
Charge code 0450 4280 0005
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43/45 ashby square loughborough leicestershire t/no…
28 November 2003
Legal mortgage (own account)
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 2,4 & 6 churchgate mews, loughborough, leicestershire…
21 November 2003
Legal mortgage
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Units 1 3 5 & 7 churchgate mews loughborough. Assigns the…
31 October 2002
Legal mortgage
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land between 9 & 17 biggin street off churchgate mews…
2 October 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied on 22 March 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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