ADP DIAMOND CUTTING SOLUTIONS LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2QN

Company number 04916909
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address C/O ADP DIAMEX, DUNMERE ROAD, BODMIN, CORNWALL, PL31 2QN
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools, 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr David Ronald Murray on 11 October 2016. The most likely internet sites of ADP DIAMOND CUTTING SOLUTIONS LIMITED are www.adpdiamondcuttingsolutions.co.uk, and www.adp-diamond-cutting-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and two months. The distance to to Roche Rail Station is 5.4 miles; to Bugle Rail Station is 5.4 miles; to Par Rail Station is 8.2 miles; to St Austell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adp Diamond Cutting Solutions Limited is a Private Limited Company. The company registration number is 04916909. Adp Diamond Cutting Solutions Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Adp Diamond Cutting Solutions Limited is C O Adp Diamex Dunmere Road Bodmin Cornwall Pl31 2qn. The company`s financial liabilities are £170.7k. It is £-232.21k against last year. The cash in hand is £1.33k. It is £-0.38k against last year. And the total assets are £922.76k, which is £-141.74k against last year. MURRAY, David Ronald is a Secretary of the company. BULL, Paul Leslie is a Director of the company. MURRAY, David Ronald is a Director of the company. WEST, Antony David is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


adp diamond cutting solutions Key Finiance

LIABILITIES £170.7k
-58%
CASH £1.33k
-23%
TOTAL ASSETS £922.76k
-14%
All Financial Figures

Current Directors

Secretary
MURRAY, David Ronald
Appointed Date: 02 October 2003
Director
BULL, Paul Leslie
Appointed Date: 02 October 2003
58 years old
Director
MURRAY, David Ronald
Appointed Date: 29 October 2003
52 years old
Director
WEST, Antony David
Appointed Date: 02 October 2003
51 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 October 2003
Appointed Date: 30 September 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

David Ronald Murray
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony David West
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Leslie Bull
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADP DIAMOND CUTTING SOLUTIONS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 Oct 2016
Director's details changed for Mr David Ronald Murray on 11 October 2016
21 Apr 2016
Secretary's details changed for Mr David Ronald Murray on 25 October 2015
12 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 40 more events
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
16 Oct 2003
New director appointed
16 Oct 2003
Registered office changed on 16/10/03 from: 31 corsham street london N1 6DR
30 Sep 2003
Incorporation

ADP DIAMOND CUTTING SOLUTIONS LIMITED Charges

22 October 2009
Legal assignment
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 September 2004
Fixed charge on purchased debts which fail to vest
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
6 January 2004
Debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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