ADVERTISING PRINCIPLES HOLDINGS LIMITED
LEEDS LUPFAW 354 LIMITED

Hellopages » West Yorkshire » Leeds » LS6 2AD

Company number 07944059
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address WHITE ROSE HOUSE OTLEY ROAD, HEADINGLEY, LEEDS, ENGLAND, LS6 2AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Second filing for the appointment of Bernard May as a director; Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ADVERTISING PRINCIPLES HOLDINGS LIMITED are www.advertisingprinciplesholdings.co.uk, and www.advertising-principles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Advertising Principles Holdings Limited is a Private Limited Company. The company registration number is 07944059. Advertising Principles Holdings Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Advertising Principles Holdings Limited is White Rose House Otley Road Headingley Leeds England Ls6 2ad. . CURTIS, Mark is a Director of the company. GOODWIN, Christopher is a Director of the company. MAY, Bernard is a Director of the company. Director DUDLESTON, Lesley Kathryn has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CURTIS, Mark
Appointed Date: 19 April 2012
63 years old
Director
GOODWIN, Christopher
Appointed Date: 06 March 2012
70 years old
Director
MAY, Bernard
Appointed Date: 06 March 2012
69 years old

Resigned Directors

Director
DUDLESTON, Lesley Kathryn
Resigned: 30 September 2014
Appointed Date: 19 April 2012
55 years old
Director
EMSLEY, Kevin Harry
Resigned: 06 March 2012
Appointed Date: 09 February 2012
72 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 06 March 2012
Appointed Date: 09 February 2012

Persons With Significant Control

Mr Bernard May
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Christopher Goodwin
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ADVERTISING PRINCIPLES HOLDINGS LIMITED Events

31 Mar 2017
Second filing for the appointment of Bernard May as a director
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
11 Feb 2016
Registered office address changed from Devonshire Hall Devonshire Avenue Street Lane Leeds LS8 1AW to White Rose House Otley Road Headingley Leeds LS6 2AD on 11 February 2016
...
... and 22 more events
06 Mar 2012
Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 6 March 2012
06 Mar 2012
Termination of appointment of Kevin Emsley as a director
06 Mar 2012
Appointment of Mr Christopher Goodwin as a director
06 Mar 2012
Statement of capital following an allotment of shares on 6 March 2012
  • GBP 40
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADVERTISING PRINCIPLES HOLDINGS LIMITED Charges

19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Bernard May
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Christopher Goodwin
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Elaine May
Description: Fixed and floating charge over the undertaking and all…
19 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Mark Curtis
Description: Fixed and floating charge over the undertaking and all…
18 April 2012
Debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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