ADL DERBY LIMITED
LEEDS

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Company number 09729206
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address CORBIE STEPS, 89 HAREHILLS LANE, LEEDS, ENGLAND, LS7 4HA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of ADL DERBY LIMITED are www.adlderby.co.uk, and www.adl-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Adl Derby Limited is a Private Limited Company. The company registration number is 09729206. Adl Derby Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Adl Derby Limited is Corbie Steps 89 Harehills Lane Leeds England Ls7 4ha. . DAVIES, William Jeremy is a Secretary of the company. DAVIES, William Jeremy is a Director of the company. JACKSON, Pearl Lorraine is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DAVIES, William Jeremy
Appointed Date: 12 August 2015

Director
DAVIES, William Jeremy
Appointed Date: 12 August 2015
78 years old

Director
JACKSON, Pearl Lorraine
Appointed Date: 12 August 2015
67 years old

Persons With Significant Control

Adl Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADL DERBY LIMITED Events

11 Nov 2016
Accounts for a small company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 12 August 2016 with updates
15 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
24 Feb 2016
Registration of charge 097292060002, created on 22 February 2016
19 Jan 2016
Registration of charge 097292060001, created on 18 January 2016
14 Aug 2015
Appointment of Mrs Pearl Lorraine Jackson as a director on 12 August 2015
14 Aug 2015
Appointment of Mr William Jeremy Davies as a secretary on 12 August 2015
13 Aug 2015
Director's details changed for Mr William Jeremy Davies on 12 August 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADL DERBY LIMITED Charges

22 February 2016
Charge code 0972 9206 0002
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a castle park care home, siddals road, derby…
18 January 2016
Charge code 0972 9206 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…