AD HOC INVESTMENTS LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL30 5AD

Company number 05972286
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address THE LODGE THE OLD VICARAGE, LANHYDROCK, BODMIN, CORNWALL, PL30 5AD
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AD HOC INVESTMENTS LIMITED are www.adhocinvestments.co.uk, and www.ad-hoc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bugle Rail Station is 5 miles; to Roche Rail Station is 6 miles; to Par Rail Station is 6 miles; to St Austell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Hoc Investments Limited is a Private Limited Company. The company registration number is 05972286. Ad Hoc Investments Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Ad Hoc Investments Limited is The Lodge The Old Vicarage Lanhydrock Bodmin Cornwall Pl30 5ad. The company`s financial liabilities are £452.29k. It is £-80.52k against last year. The cash in hand is £16.52k. It is £6.95k against last year. And the total assets are £24.37k, which is £8.25k against last year. WILLIAMS, Andrew Nicholas Victor is a Secretary of the company. WILLIAMS, Andrew Nicholas Victor is a Director of the company. WILLIAMS, Clare Elaine Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ad hoc investments Key Finiance

LIABILITIES £452.29k
-16%
CASH £16.52k
+72%
TOTAL ASSETS £24.37k
+51%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Andrew Nicholas Victor
Appointed Date: 19 October 2006
Director
WILLIAMS, Andrew Nicholas Victor
Appointed Date: 19 October 2006
58 years old
Director
WILLIAMS, Clare Elaine Ann
Appointed Date: 19 October 2006
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Mr Andrew Nicholas Victor Williams
Notified on: 19 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AD HOC INVESTMENTS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 300,002
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
25 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006
Secretary resigned
19 Oct 2006
Incorporation

AD HOC INVESTMENTS LIMITED Charges

3 November 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: L/H land k/a gamekeepers cottage, bodmin road, bodmin t/no…
6 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: L/H 11 bull hill fowey PL23 1BZ.

Similar Companies

AD HOC HOSPITALITY ASSOCIATES LTD AD HOC HR SERVICES LTD AD HOC IT MACHINERY LP AD HOC LEADERSHIP CONSULTANCY LTD AD HOC LEARNING LTD AD HOC LEGAL LTD AD HOC LEISURE LIMITED