ADVERTA LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 2RN

Company number 07149826
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address 9 COLLEGE BUSINESS PARK, KEARSLEY ROAD, RIPON, NORTH YORKSHIRE, HG4 2RN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 20,278.235085 . The most likely internet sites of ADVERTA LIMITED are www.adverta.co.uk, and www.adverta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Adverta Limited is a Private Limited Company. The company registration number is 07149826. Adverta Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Adverta Limited is 9 College Business Park Kearsley Road Ripon North Yorkshire Hg4 2rn. . PEDDLE, Julian Henry is a Director of the company. RATCLIFFE, Elisabeth Ann is a Director of the company. Director FERNLEY, Roger Laurence has been resigned. Director HARVEY, Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
PEDDLE, Julian Henry
Appointed Date: 04 April 2013
70 years old
Director
RATCLIFFE, Elisabeth Ann
Appointed Date: 08 February 2010
57 years old

Resigned Directors

Director
FERNLEY, Roger Laurence
Resigned: 31 July 2011
Appointed Date: 08 February 2010
80 years old
Director
HARVEY, Peter
Resigned: 04 April 2013
Appointed Date: 18 June 2010
72 years old

Persons With Significant Control

Mrs Elisabeth Ann Ratcliffe
Notified on: 8 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

ADVERTA LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20,278.235085
29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 20,278.235085
...
... and 20 more events
25 Jun 2010
Statement of capital following an allotment of shares on 18 June 2010
  • GBP 278.23
25 Jun 2010
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2010
Sub-division of shares on 18 June 2010
25 Jun 2010
Resolutions
  • RES13 ‐ Subdivided 18/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2010
Incorporation

ADVERTA LIMITED Charges

31 October 2014
Charge code 0714 9826 0003
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 highfield business park kearsley road ripon north…
4 April 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 park lane business centre, park lane, nottingham t/no…
15 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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