AD GROUP HOLDINGS LIMITED
ADBUS LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5LT

Company number 01977783
Status Active
Incorporation Date 15 January 1986
Company Type Private Limited Company
Address AD HOUSE 52 EAST PARADE, HARROGATE, HG1 5LT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registration of charge 019777830015, created on 3 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AD GROUP HOLDINGS LIMITED are www.adgroupholdings.co.uk, and www.ad-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Ad Group Holdings Limited is a Private Limited Company. The company registration number is 01977783. Ad Group Holdings Limited has been working since 15 January 1986. The present status of the company is Active. The registered address of Ad Group Holdings Limited is Ad House 52 East Parade Harrogate Hg1 5lt. . WALKER, Nicola Karren is a Secretary of the company. AGER, Nathaniel James is a Director of the company. WALKER, Andrew Kenneth is a Director of the company. WALKER, Nicola Karren is a Director of the company. Secretary SYKES, Ian Michael has been resigned. Secretary VERBEKEN, Elizabeth Joan has been resigned. Director STODDART, Mark Harold Boyd has been resigned. Director SYKES, Ian Michael has been resigned. Director WALKER, Andrew Kenneth has been resigned. Director WHITAKER, Karen has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WALKER, Nicola Karren
Appointed Date: 02 February 2016
Director
AGER, Nathaniel James
Appointed Date: 01 November 2012
45 years old
Director
WALKER, Andrew Kenneth
Appointed Date: 01 November 2012
64 years old
Director
WALKER, Nicola Karren
Appointed Date: 01 November 2012
61 years old

Resigned Directors

Secretary
SYKES, Ian Michael
Resigned: 25 April 2007
Secretary
VERBEKEN, Elizabeth Joan
Resigned: 02 February 2016
Appointed Date: 25 June 2007
Director
STODDART, Mark Harold Boyd
Resigned: 14 January 2005
Appointed Date: 27 March 1995
59 years old
Director
SYKES, Ian Michael
Resigned: 25 April 2007
67 years old
Director
WALKER, Andrew Kenneth
Resigned: 01 November 2012
64 years old
Director
WHITAKER, Karen
Resigned: 16 October 2015
Appointed Date: 01 November 2012
58 years old

Persons With Significant Control

Mr Andrew Kenneth Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Adgroup Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AD GROUP HOLDINGS LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Oct 2016
Registration of charge 019777830015, created on 3 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Satisfaction of charge 10 in full
28 Sep 2016
Satisfaction of charge 11 in full
...
... and 120 more events
02 Dec 1986
Registered office changed on 02/12/86 from: 13 north park road harrogate north yorkshire
09 Oct 1986
Accounting reference date shortened from 31/03 to 30/09
28 Apr 1986
Memorandum and Articles of Association
18 Apr 1986
Company name changed\certificate issued on 18/04/86
15 Jan 1986
Certificate of incorporation

AD GROUP HOLDINGS LIMITED Charges

3 October 2016
Charge code 0197 7783 0015
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Nicola Karren Walker as Trustee of the Adbus Limited Director's Special Pension Scheme Andrew Kenneth Walker as Trustee of the Adbus Limited Director's Special Pension Scheme D a Budge Pension Trustees LTD as Trustee of the Abdus Limited Director's Special Pension Scheme
Description: 52 east parade harrogate north yorkshire…
24 April 2015
Charge code 0197 7783 0014
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 east parade harrogate…
6 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2006
Floating charge
Delivered: 6 April 2006
Status: Satisfied on 12 April 2011
Persons entitled: Andrew Kenneth Walker Ian Michael Sykes Juliet Ann Hall
Description: By way of floating charge the undertaking of the company…
10 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 28 September 2016
Persons entitled: National Westminster Bank PLC
Description: 9-11 goeland place, lowater street, carlton, gedling…
3 February 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 28 September 2016
Persons entitled: National Westminster Bank PLC
Description: 52 east parade harrogate north yorkshire t/n NYK216251. By…
29 January 2003
Debenture
Delivered: 31 January 2003
Status: Satisfied on 20 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
Floating charge
Delivered: 3 December 2002
Status: Satisfied on 1 September 2005
Persons entitled: Andrew Kenneth Walker, Ian Michael Sykes, Mark Harold Boyd Stoddart, Juliet Ann Hall Andnorwich Union Trustees Limited
Description: By way of floating charge the undertaking of the company…
12 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 15 January 2003
Persons entitled: Birmingham Midshires Building Society
Description: The freehold property known as 52 east parade harrogate…
12 February 1999
Fixed and floating charge
Delivered: 20 February 1999
Status: Satisfied on 15 January 2003
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
18 January 1999
Floating charge
Delivered: 22 January 1999
Status: Satisfied on 1 September 2005
Persons entitled: Juliet Ann Walker Ian Michael Sykes Andrew Kenneth Walker Mark Harold Boyd Stoddard
Description: By way of floating charge the undertaking and all its…
6 January 1997
Floating charge
Delivered: 7 January 1997
Status: Satisfied on 15 January 2003
Persons entitled: Andrew Kenneth Walker,Ian Michael Sykes,Mark Harold Boyd and Juliet Ann Walker
Description: Undertaking and all property and assets present and future…
31 March 1994
Fixed and floating charge
Delivered: 12 April 1994
Status: Satisfied on 24 July 1996
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
31 March 1994
Legal charge
Delivered: 1 April 1994
Status: Satisfied on 24 July 1996
Persons entitled: Birmingham Midshires Building Society
Description: F/H land & buildings being 54 east parade harrogate county…
1 April 1987
Debenture
Delivered: 11 April 1987
Status: Satisfied on 15 January 2003
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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