ADBELL INTERNATIONAL LIMITED
LONDON INCABOND LIMITED

Hellopages » City of London » City of London » EC3V 9DJ

Company number 04118808
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 29 April 2015. The most likely internet sites of ADBELL INTERNATIONAL LIMITED are www.adbellinternational.co.uk, and www.adbell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adbell International Limited is a Private Limited Company. The company registration number is 04118808. Adbell International Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Adbell International Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . HARVEY, Alec Jeffery is a Secretary of the company. BELL, Alan Douglas is a Director of the company. CONDRATOVA, Victoria is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SEEBALUCK, Soobaschand has been resigned. Director SEEBALUCK, Soobaschand has been resigned. Director ALLBEST NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARVEY, Alec Jeffery
Appointed Date: 25 November 2003

Director
BELL, Alan Douglas
Appointed Date: 25 November 2003
82 years old

Director
CONDRATOVA, Victoria
Appointed Date: 03 March 2010
55 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 25 November 2003
Appointed Date: 04 December 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Director
SEEBALUCK, Soobaschand
Resigned: 03 March 2010
Appointed Date: 10 July 2006
69 years old

Director
SEEBALUCK, Soobaschand
Resigned: 27 June 2006
Appointed Date: 01 December 2003
69 years old

Director
ALLBEST NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Alan Douglas Bell
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ADBELL INTERNATIONAL LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 29 April 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

12 May 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
17 Apr 2001
Director resigned
17 Apr 2001
New secretary appointed
17 Apr 2001
New director appointed
06 Dec 2000
Registered office changed on 06/12/00 from: 120 east road london N1 6AA
04 Dec 2000
Incorporation

ADBELL INTERNATIONAL LIMITED Charges

9 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…