ADMIRAL SALES AND LETTING LIMITED
LETCHWORTH GARDEN CITY ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 04917183
Status Active
Incorporation Date 1 October 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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ADMIRAL SALES AND LETTING LIMITED are www.admiralsalesandletting.co.uk, and www.admiral-sales-and-letting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Admiral Sales and Letting Limited is a Private Limited Company. The company registration number is 04917183. Admiral Sales and Letting Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Admiral Sales and Letting 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. WOOD, Martin Bruce is a Director of the company. Secretary MURPHY, Darryl Mark has been resigned. Secretary WHITMORE, Lyn has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director FAWCITT, Ben has been resigned. Director HILL, Justin David 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: 01 October 2003
62 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: 28 February 2007
Secretary
WHITMORE, Lyn
Resigned: 28 February 2007
Appointed Date: 01 October 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
FAWCITT, Ben
Resigned: 17 October 2008
Appointed Date: 01 May 2007
57 years old
Director
HILL, Justin David
Resigned: 10 September 2010
Appointed Date: 02 March 2007
58 years old
Director
MURPHY, Darryl Mark
Resigned: 21 January 2011
Appointed Date: 01 October 2003
56 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 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 SALES AND LETTING LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 January 2016
09 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 January 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
22 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 42 more events
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
01 Oct 2003
Incorporation

ADMIRAL SALES AND LETTING LIMITED Charges

10 June 2011
Legal mortgage
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 375 meanwood road leeds t/nos WYK142937, WYK327326 and…
8 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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