ADMP GROUP LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 4RN

Company number 07008407
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address WILLMOTTS BUSINESS PARK, WATERLIP, SHEPTON MALLET, ENGLAND, BA4 4RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN to Willmotts Business Park Waterlip Shepton Mallet BA4 4RN on 12 April 2017; Satisfaction of charge 2 in full; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ADMP GROUP LIMITED are www.admpgroup.co.uk, and www.admp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Admp Group Limited is a Private Limited Company. The company registration number is 07008407. Admp Group Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Admp Group Limited is Willmotts Business Park Waterlip Shepton Mallet England Ba4 4rn. . STOTT, Andy Mark is a Director of the company. Director BUXTON, David John has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STOTT, Andy Mark
Appointed Date: 03 September 2009
57 years old

Resigned Directors

Director
BUXTON, David John
Resigned: 01 November 2016
Appointed Date: 02 March 2010
58 years old
Director
STEPHENS, Graham Robertson
Resigned: 03 September 2009
Appointed Date: 03 September 2009
75 years old

Persons With Significant Control

Mr David John Buxton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Stott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Polly Susan Buxton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stotts Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMP GROUP LIMITED Events

12 Apr 2017
Registered office address changed from Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN to Willmotts Business Park Waterlip Shepton Mallet BA4 4RN on 12 April 2017
27 Mar 2017
Satisfaction of charge 2 in full
06 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
...
... and 35 more events
16 Mar 2010
Statement of company's objects
16 Mar 2010
Appointment of Mr David John Buxton as a director
25 Sep 2009
Director appointed mr andy mark stott
09 Sep 2009
Appointment terminated director graham stephens
03 Sep 2009
Incorporation

ADMP GROUP LIMITED Charges

6 July 2012
Debenture deed
Delivered: 10 July 2012
Status: Satisfied on 27 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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