ADOGRANONTHEPITCH LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » NG34 7BJ

Company number 04898844
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADOGRANONTHEPITCH LIMITED are www.adogranonthepitch.co.uk, and www.adogranonthepitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adogranonthepitch Limited is a Private Limited Company. The company registration number is 04898844. Adogranonthepitch Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Adogranonthepitch Limited is 18 Northgate Sleaford Lincolnshire Ng34 7bj. . PHILLIPS, Caroline Gwen is a Secretary of the company. PHILLIPS, Caroline Gwen is a Director of the company. PHILLIPS, Keith is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PHILLIPS, Caroline Gwen
Appointed Date: 15 September 2003
Director
PHILLIPS, Caroline Gwen
Appointed Date: 15 September 2003
63 years old
Director
PHILLIPS, Keith
Appointed Date: 15 September 2003
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mrs Caroline Gwen Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADOGRANONTHEPITCH LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 15 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
22 Sep 2015
Secretary's details changed for Caroline Gwen Phillips on 14 September 2015
...
... and 32 more events
22 Dec 2003
New director appointed
22 Dec 2003
Registered office changed on 22/12/03 from: marquess court 69 southampton row london WC1B 4ET
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
15 Sep 2003
Incorporation

ADOGRANONTHEPITCH LIMITED Charges

24 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 31 parkfield road ruskington sleaford. With the…
18 May 2007
Legal mortgage
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 40 grantham road sleaford. With the benefit of all…
25 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The property k/a 4 norton street, grantham, lincolnshire…

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