ADGM LIMITED
HOLMFIRTH S75 LIMITED

Hellopages » West Yorkshire » Kirklees » HD9 6AW

Company number 07496115
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address BLEAK HOUSE HIGH STREET, HONELY, HOLMFIRTH, WEST YORKSHIRE, HD9 6AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 28 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,611,502.893 . The most likely internet sites of ADGM LIMITED are www.adgm.co.uk, and www.adgm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Adgm Limited is a Private Limited Company. The company registration number is 07496115. Adgm Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Adgm Limited is Bleak House High Street Honely Holmfirth West Yorkshire Hd9 6aw. . SWIRE, Ian is a Secretary of the company. INSTONE, Linda Jane is a Director of the company. INSTONE, Richard Ralph is a Director of the company. JACKSON, David Malcolm is a Director of the company. JACKSON, Lynn is a Director of the company. SWIRE, Ian is a Director of the company. SWIRE, Jill Rebecca is a Director of the company. TURNER, Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SWIRE, Ian
Appointed Date: 18 January 2011
Director
INSTONE, Linda Jane
Appointed Date: 01 March 2011
63 years old
Director
INSTONE, Richard Ralph
Appointed Date: 10 April 2013
64 years old
Director
JACKSON, David Malcolm
Appointed Date: 31 January 2011
77 years old
Director
JACKSON, Lynn
Appointed Date: 01 March 2011
75 years old
Director
SWIRE, Ian
Appointed Date: 18 January 2011
62 years old
Director
SWIRE, Jill Rebecca
Appointed Date: 01 March 2011
64 years old
Director
TURNER, Mark
Appointed Date: 16 July 2012
68 years old

Persons With Significant Control

Mr David Malcolm Jackson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADGM LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Oct 2016
Group of companies' accounts made up to 28 December 2015
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,611,502.893
22 Dec 2015
Group of companies' accounts made up to 28 December 2014
17 Sep 2015
Previous accounting period shortened from 29 December 2014 to 28 December 2014
...
... and 29 more events
03 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 190 approve property transactions 01/02/2011
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2011
Particulars of a mortgage or charge / charge no: 1
14 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
14 Feb 2011
Appointment of David Malcolm Jackson as a director
18 Jan 2011
Incorporation

ADGM LIMITED Charges

24 February 2011
Legal charge
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Ian Swire, David Jackson, Peter Brown, Richard Instone, Mark Turner and Daniel Toffolo
Description: Right title and interest in the deposit being all amounts…
24 February 2011
Composite guarantee and debenture
Delivered: 1 March 2011
Status: Satisfied on 14 December 2011
Persons entitled: Endless LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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