Company number 04659882
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address WILLMOTTS BUSINESS PARK, WATERLIP, SOMERSET, BA4 4RN
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 seventy-three 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 Somerset BA4 4RN on 3 April 2017; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of David John Buxton as a director on 1 November 2016. The most likely internet sites of PARTNERS AD LIMITED are www.partnersad.co.uk, and www.partners-ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Partners Ad Limited is a Private Limited Company.
The company registration number is 04659882. Partners Ad Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Partners Ad Limited is Willmotts Business Park Waterlip Somerset Ba4 4rn. . STOTT, Andy Mark is a Secretary of the company. STOTT, Andy Mark is a Director of the company. Secretary HISCOX, Sallie Jane has been resigned. Secretary OAK SECRETARIES LIMITED has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director BUXTON, David John has been resigned. Director HISCOX, Nicholas John, Mr has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. Director STOTT, Andy Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
OAK SECRETARIES LIMITED
Resigned: 28 August 2013
Appointed Date: 22 February 2012
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 25 February 2003
Appointed Date: 10 February 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 25 February 2003
Appointed Date: 10 February 2003
Director
STOTT, Andy Mark
Resigned: 19 January 2005
Appointed Date: 05 April 2004
57 years old
Persons With Significant Control
Admp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PARTNERS AD LIMITED Events
03 Apr 2017
Registered office address changed from Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN to Willmotts Business Park Waterlip Somerset BA4 4RN on 3 April 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Nov 2016
Termination of appointment of David John Buxton as a director on 1 November 2016
14 Sep 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 63 more events
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
04 Mar 2003
Ad 25/02/03--------- £ si 1@1=1 £ ic 1/2
04 Mar 2003
New secretary appointed
10 Feb 2003
Incorporation
23 March 2014
Charge code 0465 9882 0003
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at waterlip quarry cranmore somerset and…
17 December 2013
Charge code 0465 9882 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…