A D BLY CONSTRUCTION LIMITED
HERTFORDSHIRE A D BLY HOLDINGS LIMITED GAG172 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG3 6QJ

Company number 04642985
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address UNIT 4D NUP END BUSINESS CENTRE, OLD KNEBWORTH, HERTFORDSHIRE, SG3 6QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Stuart Anthony Hirst as a director on 19 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of A D BLY CONSTRUCTION LIMITED are www.adblyconstruction.co.uk, and www.a-d-bly-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. A D Bly Construction Limited is a Private Limited Company. The company registration number is 04642985. A D Bly Construction Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of A D Bly Construction Limited is Unit 4d Nup End Business Centre Old Knebworth Hertfordshire Sg3 6qj. . BLY, Antony David is a Secretary of the company. BLY, Antony David is a Director of the company. HELLIAR, Paul Anthony is a Director of the company. HIRST, Stuart Anthony is a Director of the company. MC SKIMMING, Aaron Bruce William is a Director of the company. O'CONNOR, Robert John is a Director of the company. PRINGLE, Michael Paul is a Director of the company. THOMPSON, Mark John is a Director of the company. Secretary THOMSON, Christopher John has been resigned. Director THOMSON, Christopher John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLY, Antony David
Appointed Date: 08 April 2003

Director
BLY, Antony David
Appointed Date: 08 April 2003
63 years old

Director
HELLIAR, Paul Anthony
Appointed Date: 09 September 2016
55 years old

Director
HIRST, Stuart Anthony
Appointed Date: 19 January 2017
56 years old

Director
MC SKIMMING, Aaron Bruce William
Appointed Date: 08 April 2003
56 years old

Director
O'CONNOR, Robert John
Appointed Date: 08 April 2003
70 years old

Director
PRINGLE, Michael Paul
Appointed Date: 08 April 2003
67 years old

Director
THOMPSON, Mark John
Appointed Date: 08 April 2003
64 years old

Resigned Directors

Secretary
THOMSON, Christopher John
Resigned: 08 April 2003
Appointed Date: 21 January 2003

Director
THOMSON, Christopher John
Resigned: 08 April 2003
Appointed Date: 21 January 2003
61 years old

Director
WALMSLEY, Neil Roderick
Resigned: 08 April 2003
Appointed Date: 21 January 2003
58 years old

Persons With Significant Control

Mr Paul Anthony Helliar
Notified on: 9 September 2016
55 years old
Nature of control: Has significant influence or control

A D BLY CONSTRUCTION LIMITED Events

09 Feb 2017
Appointment of Mr Stuart Anthony Hirst as a director on 19 January 2017
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
19 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-29

19 Jan 2017
Change of name notice
...
... and 59 more events
17 Apr 2003
New director appointed
17 Apr 2003
New director appointed
17 Apr 2003
New director appointed
15 Apr 2003
Particulars of mortgage/charge
21 Jan 2003
Incorporation

A D BLY CONSTRUCTION LIMITED Charges

25 March 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Antony David Bly and Michael Paul Pringle
Description: All assets including f/h and l/h property buildings…
8 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 30 April 2008
Persons entitled: Antony David Bly and Michael Paul Pringle
Description: Fixed and floating charges over the undertaking and all…