ADGIFTSONLINE LIMITED
NEWCASTLE K & S (326) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1ER

Company number 03573281
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address 29 KING STREET, NEWCASTLE, STAFFS, ST5 1ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 20,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADGIFTSONLINE LIMITED are www.adgiftsonline.co.uk, and www.adgiftsonline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Adgiftsonline Limited is a Private Limited Company. The company registration number is 03573281. Adgiftsonline Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Adgiftsonline Limited is 29 King Street Newcastle Staffs St5 1er. . ALTHAM, Richard Lloyd Anthony is a Director of the company. ALTHAM, Stephanie Mary is a Director of the company. Secretary ALTHAM, Richard Lloyd Anthony has been resigned. Secretary ALTHAM, Stephanie Mary has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director ALTHAM, Chloe Chanel has been resigned. Director ALTHAM, Richard Lloyd Anthony has been resigned. Director ALTHAM, Stephanie Mary has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALTHAM, Richard Lloyd Anthony
Appointed Date: 01 May 2001
66 years old

Director
ALTHAM, Stephanie Mary
Appointed Date: 12 February 2014
68 years old

Resigned Directors

Secretary
ALTHAM, Richard Lloyd Anthony
Resigned: 15 November 1999
Appointed Date: 28 August 1998

Secretary
ALTHAM, Stephanie Mary
Resigned: 29 July 2013
Appointed Date: 30 November 1999

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 28 August 1998
Appointed Date: 01 June 1998

Director
ALTHAM, Chloe Chanel
Resigned: 14 January 2009
Appointed Date: 15 November 1999
46 years old

Director
ALTHAM, Richard Lloyd Anthony
Resigned: 15 November 1999
Appointed Date: 28 August 1998
66 years old

Director
ALTHAM, Stephanie Mary
Resigned: 11 May 2011
Appointed Date: 28 August 1998
68 years old

Nominee Director
K & S DIRECTORS LIMITED
Resigned: 28 August 1998
Appointed Date: 01 June 1998

ADGIFTSONLINE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 20,000

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Satisfaction of charge 1 in full
03 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 20,000

...
... and 59 more events
23 Sep 1998
Director resigned
23 Sep 1998
Secretary resigned
23 Sep 1998
Registered office changed on 23/09/98 from: the brampton newcastle under lyme staffordshire ST5 0QW
22 Jul 1998
Company name changed k & s (326) LIMITED\certificate issued on 23/07/98
01 Jun 1998
Incorporation

ADGIFTSONLINE LIMITED Charges

7 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 4 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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