ADVANCED DIRECT MAIL LIMITED
NETHERTON, DUDLEY

Hellopages » West Midlands » Dudley » DY2 9RE

Company number 04543543
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address UNIT 2 THE WASHINGTON CENTRE, HALESOWEN ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9RE
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of ADVANCED DIRECT MAIL LIMITED are www.advanceddirectmail.co.uk, and www.advanced-direct-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Advanced Direct Mail Limited is a Private Limited Company. The company registration number is 04543543. Advanced Direct Mail Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Advanced Direct Mail Limited is Unit 2 The Washington Centre Halesowen Road Netherton Dudley West Midlands Dy2 9re. . BARRATT, Jillian Mary is a Secretary of the company. BARRATT, Terence Ralph is a Director of the company. RAY, Julie Elizabeth is a Director of the company. Secretary TAYLOR, Lorna has been resigned. Director ASTON, Stephen William has been resigned. Director KIDSON, Aidan has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
BARRATT, Jillian Mary
Appointed Date: 05 February 2003
Director
BARRATT, Terence Ralph
Appointed Date: 05 February 2003
54 years old
Director
RAY, Julie Elizabeth
Appointed Date: 15 September 2005
62 years old

Resigned Directors

Secretary
TAYLOR, Lorna
Resigned: 05 February 2003
Appointed Date: 24 September 2002
Director
ASTON, Stephen William
Resigned: 05 February 2003
Appointed Date: 24 September 2002
63 years old
Director
KIDSON, Aidan
Resigned: 30 April 2007
Appointed Date: 28 February 2004
63 years old

Persons With Significant Control

Mr Terence Ralph Barratt
Notified on: 24 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Mary Barratt
Notified on: 24 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Elizabeth Ray
Notified on: 24 September 2016
62 years old
Nature of control: Right to appoint and remove directors

ADVANCED DIRECT MAIL LIMITED Events

11 Nov 2016
Full accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
06 Dec 2015
Full accounts made up to 28 February 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
04 Nov 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 49 more events
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
13 Feb 2003
New director appointed
13 Feb 2003
New secretary appointed
24 Sep 2002
Incorporation

ADVANCED DIRECT MAIL LIMITED Charges

28 February 2014
Charge code 0454 3543 0003
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
22 March 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
19 September 2003
Debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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