AD PROPCO LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 09784008
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Satisfaction of charge 097840080003 in full; Satisfaction of charge 097840080001 in full; Satisfaction of charge 097840080004 in full. The most likely internet sites of AD PROPCO LIMITED are www.adpropco.co.uk, and www.ad-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ad Propco Limited is a Private Limited Company. The company registration number is 09784008. Ad Propco Limited has been working since 18 September 2015. The present status of the company is Active. The registered address of Ad Propco Limited is Porter Tun House 500 Capability Green Luton Bedfordshire United Kingdom Lu1 3ls. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. LONGBOTTOM, Simon David is a Director of the company. MAGNUS, Brian Jonathan is a Director of the company. PAYNE, Ian Timothy is a Director of the company. ROSS, David Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 09 November 2015
Director
LONGBOTTOM, Simon David
Appointed Date: 18 September 2015
54 years old
Director
MAGNUS, Brian Jonathan
Appointed Date: 18 September 2015
59 years old
Director
PAYNE, Ian Timothy
Appointed Date: 18 September 2015
72 years old
Director
ROSS, David Andrew
Appointed Date: 18 September 2015
52 years old

Persons With Significant Control

Tdr Capital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AD PROPCO LIMITED Events

29 Mar 2017
Satisfaction of charge 097840080003 in full
29 Mar 2017
Satisfaction of charge 097840080001 in full
29 Mar 2017
Satisfaction of charge 097840080004 in full
29 Mar 2017
Satisfaction of charge 097840080002 in full
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 2 more events
20 Oct 2015
Registration of charge 097840080004, created on 16 October 2015
01 Oct 2015
Registration of charge 097840080001, created on 29 September 2015
01 Oct 2015
Registration of charge 097840080002, created on 29 September 2015
01 Oct 2015
Registration of charge 097840080003, created on 29 September 2015
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP 1

AD PROPCO LIMITED Charges

16 October 2015
Charge code 0978 4008 0004
Delivered: 20 October 2015
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. Pursuant to clause 2, the company…
29 September 2015
Charge code 0978 4008 0003
Delivered: 1 October 2015
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
29 September 2015
Charge code 0978 4008 0002
Delivered: 1 October 2015
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
29 September 2015
Charge code 0978 4008 0001
Delivered: 1 October 2015
Status: Satisfied on 29 March 2017
Persons entitled: Barclays Bank PLC
Description: The company charged by way of first fixed charge all its…

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