ADLIB AUDIO LIMITED
SPEKE ADLIB AUDIO HIRES LIMITED

Hellopages » Merseyside » Liverpool » L24 9LS

Company number 03555097
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address ADLIB HOUSE, FLEMING ROAD, SPEKE, LIVERPOOL, L24 9LS
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 23 January 2017 GBP 105.60 ; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of ADLIB AUDIO LIMITED are www.adlibaudio.co.uk, and www.adlib-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Adlib Audio Limited is a Private Limited Company. The company registration number is 03555097. Adlib Audio Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Adlib Audio Limited is Adlib House Fleming Road Speke Liverpool L24 9ls. . DOCKERTY, Andrew Paul is a Secretary of the company. DOCKERTY, Andrew Paul is a Director of the company. HUGHES, John Christopher is a Director of the company. JONES, David Andrew is a Director of the company. KAY, David Andrew is a Director of the company. KIRBY, Roger William is a Director of the company. STOKER, Philip John is a Director of the company. TOMLINSON, Ian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ABRAHAM, Peter Wyn has been resigned. Director FLETCHER, David Paul has been resigned. Director ROBERTS, Mark Francis has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
DOCKERTY, Andrew Paul
Appointed Date: 29 April 1998
Director
DOCKERTY, Andrew Paul
Appointed Date: 29 April 1998
64 years old
Director
HUGHES, John Christopher
Appointed Date: 01 July 2013
41 years old
Director
JONES, David Andrew
Appointed Date: 10 July 2008
49 years old
Director
KAY, David Andrew
Appointed Date: 29 April 1998
53 years old
Director
KIRBY, Roger William
Appointed Date: 10 July 2008
53 years old
Director
STOKER, Philip John
Appointed Date: 21 December 2011
46 years old
Director
TOMLINSON, Ian
Appointed Date: 22 June 2015
45 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998
Director
ABRAHAM, Peter Wyn
Resigned: 21 October 2016
Appointed Date: 10 July 2008
48 years old
Director
FLETCHER, David Paul
Resigned: 31 March 2009
Appointed Date: 19 May 2005
69 years old
Director
ROBERTS, Mark Francis
Resigned: 22 June 2015
Appointed Date: 01 May 2003
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998

ADLIB AUDIO LIMITED Events

23 Mar 2017
Cancellation of shares. Statement of capital on 23 January 2017
  • GBP 105.60
23 Mar 2017
Purchase of own shares.
23 Mar 2017
Purchase of own shares.
15 Mar 2017
Termination of appointment of Peter Wyn Abraham as a director on 21 October 2016
09 Aug 2016
Accounts for a medium company made up to 30 April 2016
...
... and 79 more events
10 May 1998
Director resigned
10 May 1998
New director appointed
10 May 1998
New secretary appointed;new director appointed
10 May 1998
Registered office changed on 10/05/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
29 Apr 1998
Incorporation

ADLIB AUDIO LIMITED Charges

18 July 2016
Charge code 0355 5097 0007
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the tenant's interest interest under the…
25 February 2016
Charge code 0355 5097 0006
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
4 March 2015
Charge code 0355 5097 0005
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Deed of assignment…
1 June 2012
Legal mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: L/H land and buildings k/a unit 2 fleming road liverpool…
1 June 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
18 April 2011
Legal mortgage
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Site known as corporate advertising adjacent to adlib house…
29 July 1998
Debenture
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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