ADM PROMOTIONS UK LIMITED
LONDON MARLOW UNITED KINGDOM LIMITED YANDMORE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8TS

Company number 03368672
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 4TH FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3 ; Auditor's resignation. The most likely internet sites of ADM PROMOTIONS UK LIMITED are www.admpromotionsuk.co.uk, and www.adm-promotions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Adm Promotions Uk Limited is a Private Limited Company. The company registration number is 03368672. Adm Promotions Uk Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Adm Promotions Uk Limited is 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8ts. . CLARK, Adrian Spencer is a Secretary of the company. ALLEN, Lee Edward is a Director of the company. BARTON, Justin Glenn is a Director of the company. RYALLS, Daniel Lee is a Director of the company. Secretary POLLOCK, John has been resigned. Secretary WILLIAMS, Ernest Troy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BERNSTEIN, Michael Scott has been resigned. Director CREASEY, Ian Robert has been resigned. Director HEYSE, Richard Paul has been resigned. Director LECA, Yann has been resigned. Director PETTIGREW, Alec Neil William has been resigned. Director POLLOCK, John has been resigned. Director VARNIER, Philippe Marcel has been resigned. Director VUONO, Martin John has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
CLARK, Adrian Spencer
Appointed Date: 16 June 2015
Director
ALLEN, Lee Edward
Appointed Date: 13 December 2006
47 years old
Director
BARTON, Justin Glenn
Appointed Date: 01 April 2014
62 years old
Director
RYALLS, Daniel Lee
Appointed Date: 31 December 2014
51 years old

Resigned Directors

Secretary
POLLOCK, John
Resigned: 05 December 2006
Appointed Date: 30 May 1997
Secretary
WILLIAMS, Ernest Troy
Resigned: 15 June 2015
Appointed Date: 05 December 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 May 1997
Appointed Date: 09 May 1997
Director
AUCOTT, Matthew Russell
Resigned: 30 May 1997
Appointed Date: 09 May 1997
59 years old
Director
BERNSTEIN, Michael Scott
Resigned: 30 July 2009
Appointed Date: 30 March 2004
58 years old
Director
CREASEY, Ian Robert
Resigned: 01 April 2014
Appointed Date: 01 November 2008
66 years old
Director
HEYSE, Richard Paul
Resigned: 15 March 2013
Appointed Date: 31 October 2012
62 years old
Director
LECA, Yann
Resigned: 31 October 2012
Appointed Date: 16 November 2006
58 years old
Director
PETTIGREW, Alec Neil William
Resigned: 14 November 2003
Appointed Date: 30 May 1997
59 years old
Director
POLLOCK, John
Resigned: 05 December 2006
Appointed Date: 30 May 1997
56 years old
Director
VARNIER, Philippe Marcel
Resigned: 30 June 2012
Appointed Date: 16 November 2006
69 years old
Director
VUONO, Martin John
Resigned: 31 December 2014
Appointed Date: 15 March 2013
66 years old

ADM PROMOTIONS UK LIMITED Events

29 Jul 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3
29 Oct 2015
Auditor's resignation
23 Oct 2015
Auditor's resignation
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
17 Jun 1997
Secretary resigned
17 Jun 1997
New director appointed
17 Jun 1997
New secretary appointed;new director appointed
11 Jun 1997
Company name changed yandmore LIMITED\certificate issued on 11/06/97
09 May 1997
Incorporation

ADM PROMOTIONS UK LIMITED Charges

6 August 2015
Charge code 0336 8672 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
23 June 1997
Legal mortgage
Delivered: 27 June 1997
Status: Satisfied on 15 February 2000
Persons entitled: Midland Bank PLC
Description: The property at 30 woodstock close woodstock road north…

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