Company number 04426602
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 27 HIGH STREET, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3UU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 10,000
; Change of share class name or designation. The most likely internet sites of ALLDREAD BURGESS ADVERTISING LIMITED are www.alldreadburgessadvertising.co.uk, and www.alldread-burgess-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Alldread Burgess Advertising Limited is a Private Limited Company.
The company registration number is 04426602. Alldread Burgess Advertising Limited has been working since 29 April 2002.
The present status of the company is Active. The registered address of Alldread Burgess Advertising Limited is 27 High Street Staveley Chesterfield Derbyshire S43 3uu. . ALLDREAD, Sally is a Secretary of the company. ALLDREAD, Sally is a Director of the company. ALLDREAD, Steven is a Director of the company. BURGESS, Joy is a Director of the company. BURGESS, Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 29 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2002
Appointed Date: 29 April 2002
ALLDREAD BURGESS ADVERTISING LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
25 Nov 2015
Change of share class name or designation
25 Nov 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 53 more events
20 May 2002
New director appointed
15 May 2002
Accounting reference date extended from 30/04/03 to 31/05/03
09 May 2002
Memorandum and Articles of Association
01 May 2002
Company name changed alldread burgess LIMITED\certificate issued on 01/05/02
29 Apr 2002
Incorporation