ADF INVESTMENTS LTD
NEWCASTLE HAPPY CONSTRUCTION LTD

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 8AZ

Company number 08555281

Status Active

Incorporation Date 4 June 2013

Company Type Private Limited Company

Address HILLCREST HOUSE, 2 WOODLAND AVENUE, NEWCASTLE, STAFFORDSHIRE, ST5 8AZ

Home Country United Kingdom

Nature of Business 41100 - Development of building projects, 64203 - Activities of construction holding companies

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Registration of charge 085552810002, created on 13 May 2016. The most likely internet sites of ADF INVESTMENTS LTD are www.adfinvestments.co.uk, and www.adf-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Adf Investments Ltd is a Private Limited Company. The company registration number is 08555281. Adf Investments Ltd has been working since 04 June 2013. The present status of the company is Active. The registered address of Adf Investments Ltd is Hillcrest House 2 Woodland Avenue Newcastle Staffordshire St5 8az. . BELFORD, Stephen is a Director of the company. FITZGERALD, Adam David is a Director of the company. The company operates in "Development of building projects".

Current Directors

Director

BELFORD, Stephen

Appointed Date: 01 August 2015
68 years old

Director

FITZGERALD, Adam David

Appointed Date: 04 June 2013
39 years old

Persons With Significant Control

Mr Adam David Fitzgerald

Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Belford

Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADF INVESTMENTS LTD Events

07 Nov 2016

Total exemption small company accounts made up to 30 June 2016

15 Aug 2016

Confirmation statement made on 1 August 2016 with updates

17 May 2016

Registration of charge 085552810002, created on 13 May 2016

11 Nov 2015

Total exemption small company accounts made up to 30 June 2015

14 Aug 2015

Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14

GBP 100

...

... and 9 more events

16 Feb 2014

Registered office address changed from Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF England on 16 February 2014

01 Oct 2013

Registered office address changed from Clubb House Mews Granville Terrace Stone Granville Terrace Stone ST15 8DF England on 1 October 2013

04 Jul 2013

Company name changed happy construction LTD\certificate issued on 04/07/13

RES15 ‐ Change company name resolution on 2013-06-20

26 Jun 2013

Change of name notice

04 Jun 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

ADF INVESTMENTS LTD Charges

13 May 2016

Charge code 0855 5281 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 4 & 5 meadow court, chell heath…

3 June 2015

Charge code 0855 5281 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Residential Loans Limited
Description: All that freehold land known as land at moorland view…

Similar Companies