ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED
LETCHWORTH GARDEN CITY ADMIRAL GROUP OF COMPANIES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 04876934
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED are www.admiralgroupofcompaniesbusinesssolutions.co.uk, and www.admiral-group-of-companies-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Admiral Group of Companies Business Solutions Limited is a Private Limited Company. The company registration number is 04876934. Admiral Group of Companies Business Solutions Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Admiral Group of Companies Business Solutions Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . WOOD, Martin Bruce is a Secretary of the company. MCMULLEN, Graham John is a Director of the company. WHITMORE, Lyn is a Director of the company. WOOD, Martin Bruce is a Director of the company. Secretary MURPHY, Darryl Mark has been resigned. Secretary MURPHY, Darryl Mark has been resigned. Secretary WHITMORE, Lyn has been resigned. Secretary WHITMORE, Lyn has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MCMULLEN, Graham John has been resigned. Director MURPHY, Darryl Mark has been resigned. Director MURPHY, Darryl Mark has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WOOD, Martin Bruce
Appointed Date: 21 January 2011
Director
MCMULLEN, Graham John
Appointed Date: 15 September 2010
62 years old
Director
WHITMORE, Lyn
Appointed Date: 24 August 2010
87 years old
Director
WOOD, Martin Bruce
Appointed Date: 21 January 2011
47 years old

Resigned Directors

Secretary
MURPHY, Darryl Mark
Resigned: 21 January 2011
Appointed Date: 24 August 2010
Secretary
MURPHY, Darryl Mark
Resigned: 10 August 2010
Appointed Date: 28 February 2007
Secretary
WHITMORE, Lyn
Resigned: 24 August 2010
Appointed Date: 10 August 2010
Secretary
WHITMORE, Lyn
Resigned: 28 February 2007
Appointed Date: 26 August 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Director
MCMULLEN, Graham John
Resigned: 24 August 2010
Appointed Date: 26 August 2003
62 years old
Director
MURPHY, Darryl Mark
Resigned: 21 January 2011
Appointed Date: 24 August 2010
56 years old
Director
MURPHY, Darryl Mark
Resigned: 10 August 2010
Appointed Date: 26 August 2003
56 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Graham John Mcmullen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED Events

28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 51 more events
14 Oct 2003
New director appointed
14 Oct 2003
New secretary appointed
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
26 Aug 2003
Incorporation

ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED Charges

11 December 2013
Charge code 0487 6934 0003
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
8 December 2010
Rent deposit deed
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Tekxel Limited
Description: The deposit balance. See image for full details.
6 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 30 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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