ADLIB DEVELOPMENTS LIMITED
SPEKE

Hellopages » Merseyside » Liverpool » L24 9LS

Company number 03419813
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address ADLIB HOUSE, FLEMING ROAD, SPEKE, LIVERPOOL, L24 9LS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADLIB DEVELOPMENTS LIMITED are www.adlibdevelopments.co.uk, and www.adlib-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Adlib Developments Limited is a Private Limited Company. The company registration number is 03419813. Adlib Developments Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Adlib Developments Limited is Adlib House Fleming Road Speke Liverpool L24 9ls. . DOCKERTY, Lynn Marie is a Secretary of the company. DOCKERTY, Andrew Paul is a Director of the company. DOCKERTY, Lynn Marie is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DOCKERTY, Kenneth Henry has been resigned. Director DOCKERTY, Kenneth Henry has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
DOCKERTY, Lynn Marie
Appointed Date: 01 January 2015
Director
DOCKERTY, Andrew Paul
Appointed Date: 14 August 1997
64 years old
Director
DOCKERTY, Lynn Marie
Appointed Date: 23 January 2013
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Secretary
DOCKERTY, Kenneth Henry
Resigned: 01 January 2015
Appointed Date: 14 August 1997
Director
DOCKERTY, Kenneth Henry
Resigned: 01 January 2015
Appointed Date: 06 September 1997
82 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mr Andrew Paul Dockerty
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ADLIB DEVELOPMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015
Termination of appointment of Kenneth Henry Dockerty as a secretary on 1 January 2015
...
... and 51 more events
20 Aug 1997
New director appointed
20 Aug 1997
Registered office changed on 20/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned
14 Aug 1997
Incorporation

ADLIB DEVELOPMENTS LIMITED Charges

30 September 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1997
Legal mortgage
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fleming road speke liverpool merseyside.. With the benefit…

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