Company number 03680940
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 39 MOORMILL, GATESHEAD, TYNE AND WEAR, NE11 0YP
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Caroline Purdie as a secretary on 15 February 2016. The most likely internet sites of A.D.C. HALFORD & COMPANY LIMITED are www.adchalfordcompany.co.uk, and www.a-d-c-halford-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Chester-le-Street Rail Station is 3.8 miles; to Newcastle Rail Station is 4.4 miles; to Blaydon Rail Station is 5.7 miles; to Durham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D C Halford Company Limited is a Private Limited Company.
The company registration number is 03680940. A D C Halford Company Limited has been working since 09 December 1998.
The present status of the company is Active. The registered address of A D C Halford Company Limited is 39 Moormill Gateshead Tyne and Wear Ne11 0yp. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. PURDIE, Caroline is a Secretary of the company. BARCLAY, Colin Shields is a Director of the company. Secretary BLAIR, Alan has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
a.d.c. halford & company Key Finiance
LIABILITIES
£0.01k
CASH
n/a
TOTAL ASSETS
£0.01k
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLAIR, Alan
Resigned: 15 February 2016
Appointed Date: 09 December 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 December 1998
Appointed Date: 09 December 1998
Persons With Significant Control
Jg Distillers Ltd
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more
A.D.C. HALFORD & COMPANY LIMITED Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Appointment of Mrs Caroline Purdie as a secretary on 15 February 2016
15 Feb 2016
Termination of appointment of Alan Blair as a secretary on 15 February 2016
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 39 more events
30 Dec 1998
New director appointed
15 Dec 1998
Registered office changed on 15/12/98 from: 25 hill road theydon bois epping essex CM16 7LX
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
09 Dec 1998
Incorporation