AADVARK HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 0SS
Company number 02039299
Status Active
Incorporation Date 21 July 1986
Company Type Private Limited Company
Address 242 GOSPORT ROAD, FAREHAM, HAMPSHIRE, PO16 0SS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 . The most likely internet sites of AADVARK HOLDINGS LIMITED are www.aadvarkholdings.co.uk, and www.aadvark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Portsmouth & Southsea Rail Station is 4.8 miles; to Cosham Rail Station is 4.9 miles; to Fratton Rail Station is 5.5 miles; to Ryde Pier Head Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aadvark Holdings Limited is a Private Limited Company. The company registration number is 02039299. Aadvark Holdings Limited has been working since 21 July 1986. The present status of the company is Active. The registered address of Aadvark Holdings Limited is 242 Gosport Road Fareham Hampshire Po16 0ss. . HOBBS, David Douglas is a Secretary of the company. HOBBS, Steven John is a Director of the company. Secretary HOBBS, Steven John has been resigned. Secretary HOWELL, Carolyn Mary has been resigned. Director GORDON, Alistair Mckenzie has been resigned. Director GORDON, Ian Alistair, Captain (Rct) Army has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOBBS, David Douglas
Appointed Date: 01 June 2000

Director
HOBBS, Steven John

67 years old

Resigned Directors

Secretary
HOBBS, Steven John
Resigned: 27 March 1997

Secretary
HOWELL, Carolyn Mary
Resigned: 31 May 2000
Appointed Date: 27 March 1997

Director
GORDON, Alistair Mckenzie
Resigned: 27 March 1997
93 years old

Director
GORDON, Ian Alistair, Captain (Rct) Army
Resigned: 27 March 1997
65 years old

Persons With Significant Control

Mr Steven John Hobbs
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AADVARK HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5,000

...
... and 76 more events
26 Nov 1987
Accounts made up to 31 July 1987

26 Nov 1987
Return made up to 17/11/87; full list of members

28 Sep 1987
Registered office changed on 28/09/87 from: abbey near cottage mill lane titchfield hants PO15 5RA

25 Jul 1986
Secretary resigned;director resigned

21 Jul 1986
Certificate of Incorporation

AADVARK HOLDINGS LIMITED Charges

13 May 1999
Debenture
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1993
Legal charge
Delivered: 4 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Brook house 99 gosport road fareham hants together with…
14 September 1993
Legal charge
Delivered: 16 September 1993
Status: Satisfied on 24 December 1993
Persons entitled: Midland Bank PLC
Description: 22 oak road fareham hampshire. Together with all fixtures…
25 March 1993
Fixed and floating charge
Delivered: 29 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…