ADS2 BRANDS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8TD

Company number 07473429
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address UNIT 3, ACAN BUSINESS PARK GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN16 8TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 50,000 . The most likely internet sites of ADS2 BRANDS LIMITED are www.ads2brands.co.uk, and www.ads2-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ads2 Brands Limited is a Private Limited Company. The company registration number is 07473429. Ads2 Brands Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Ads2 Brands Limited is Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire United Kingdom Nn16 8td. . EVANS, Derek Graham is a Director of the company. FRESOLONE, Antonino is a Director of the company. GALLAVOTTI, Mauro is a Director of the company. Director ABERY, Andrew has been resigned. Director FORTUNE, Sean Patrick has been resigned. Director GILBEY, Nigel Christopher has been resigned. Director KAHAN, Barbara has been resigned. Director KAPPLER, David John has been resigned. Director MILLER, Simon David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVANS, Derek Graham
Appointed Date: 20 December 2010
74 years old
Director
FRESOLONE, Antonino
Appointed Date: 01 June 2015
54 years old
Director
GALLAVOTTI, Mauro
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Director
ABERY, Andrew
Resigned: 01 June 2015
Appointed Date: 20 December 2010
58 years old
Director
FORTUNE, Sean Patrick
Resigned: 01 June 2015
Appointed Date: 20 December 2010
61 years old
Director
GILBEY, Nigel Christopher
Resigned: 01 June 2015
Appointed Date: 20 December 2010
74 years old
Director
KAHAN, Barbara
Resigned: 20 December 2010
Appointed Date: 20 December 2010
94 years old
Director
KAPPLER, David John
Resigned: 01 June 2015
Appointed Date: 20 December 2010
78 years old
Director
MILLER, Simon David
Resigned: 01 June 2015
Appointed Date: 20 December 2010
58 years old

Persons With Significant Control

Ads2 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADS2 BRANDS LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50,000
23 Oct 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
26 Jun 2015
Accounts for a medium company made up to 31 March 2015
...
... and 26 more events
22 Feb 2011
Appointment of Mr Sean Patrick Fortune as a director
22 Feb 2011
Appointment of Mr Derek Graham Evans as a director
22 Feb 2011
Appointment of Mr Andrew Abery as a director
29 Dec 2010
Termination of appointment of Barbara Kahan as a director
20 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADS2 BRANDS LIMITED Charges

5 May 2011
Legal assignment
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 May 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
Floating charge (all assets)
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 April 2011
Fixed charge on purchased debts which fail to vest
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 24 August 2012
Persons entitled: Alumasc Limited
Description: Fixed and floating charge over the undertaking and all…

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