A.D.A.B. LTD.
LIVERPOOL A.D.A.B. DEVELOPMENT AND ESTATES LIMITED

Hellopages » Merseyside » Liverpool » L15 5AN

Company number 05036655
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, L15 5AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 050366550006, created on 20 January 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of A.D.A.B. LTD. are www.adab.co.uk, and www.a-d-a-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. A D A B Ltd is a Private Limited Company. The company registration number is 05036655. A D A B Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of A D A B Ltd is Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5an. . RASTALL, Adam is a Director of the company. RICE, Paul Michael is a Director of the company. Secretary BRACKEN, Joan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
RASTALL, Adam
Appointed Date: 06 February 2004
46 years old

Director
RICE, Paul Michael
Appointed Date: 31 January 2008
47 years old

Resigned Directors

Secretary
BRACKEN, Joan
Resigned: 28 July 2008
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Adam Rastall
Notified on: 28 September 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.D.A.B. LTD. Events

06 Feb 2017
Registration of charge 050366550006, created on 20 January 2017
05 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
10 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 102

10 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 101

...
... and 39 more events
18 Aug 2005
Registered office changed on 18/08/05 from: powell forman kelly LLP, oriel chambers 14 water street, liverpool, merseyside L2 8TD
09 Jun 2005
Total exemption small company accounts made up to 28 February 2005
03 May 2005
Company name changed A.D.A.B. development and estates LIMITED\certificate issued on 03/05/05
27 Apr 2005
Return made up to 06/02/05; full list of members
06 Feb 2004
Incorporation

A.D.A.B. LTD. Charges

20 January 2017
Charge code 0503 6655 0006
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 230 the reach, 39 leeds street, liverpool, L3 2DD…
27 February 2015
Charge code 0503 6655 0005
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed legal charge over 20-22 sir thomas street, liverpool…
28 February 2014
Charge code 0503 6655 0004
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 cable house cheapside liverpool t/no MS499015…
1 August 2012
Legal charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54-56 mill lane. West derby. Liverpool.
6 June 2011
Legal charge
Delivered: 22 June 2011
Status: Satisfied on 20 February 2014
Persons entitled: National Westminster Bank PLC
Description: 41 cable house cheapside liverpool.
8 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…