ARCHITECTURAL DISTRIBUTIONS LTD
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8HZ

Company number 05309882
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address GROSVENOR HOUSE PRACTICE, AVENING PRIORY PARK, LONDON ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sukumane Pty Ltd as a secretary on 5 July 2016. The most likely internet sites of ARCHITECTURAL DISTRIBUTIONS LTD are www.architecturaldistributions.co.uk, and www.architectural-distributions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Architectural Distributions Ltd is a Private Limited Company. The company registration number is 05309882. Architectural Distributions Ltd has been working since 10 December 2004. The present status of the company is Active. The registered address of Architectural Distributions Ltd is Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire Gl8 8hz. . NOBIS, Philip Oliver is a Secretary of the company. LLOYD, Glendon Llewellyn is a Director of the company. NOBIS, Philip Oliver is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary SUKUMANE PTY LTD has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOBIS, Philip Oliver
Appointed Date: 05 July 2016
Director
LLOYD, Glendon Llewellyn
Appointed Date: 22 February 2007
64 years old
Director
NOBIS, Philip Oliver
Appointed Date: 14 December 2004
62 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Secretary
SUKUMANE PTY LTD
Resigned: 05 July 2016
Appointed Date: 14 December 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Glendon Llewellyn Lloyd
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Oliver Nobis
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL DISTRIBUTIONS LTD Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Termination of appointment of Sukumane Pty Ltd as a secretary on 5 July 2016
05 Jul 2016
Appointment of Mr Philip Oliver Nobis as a secretary on 5 July 2016
05 Jul 2016
Director's details changed for Mr Philip Oliver Nobis on 5 July 2016
...
... and 33 more events
17 Mar 2005
New director appointed
17 Mar 2005
New secretary appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
10 Dec 2004
Incorporation

ARCHITECTURAL DISTRIBUTIONS LTD Charges

25 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…

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