ADDPACE LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7GG

Company number 03319380
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address GORDANO GATE SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 30 November 2016; Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of ADDPACE LIMITED are www.addpace.co.uk, and www.addpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to St Andrews Road Rail Station is 3.4 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addpace Limited is a Private Limited Company. The company registration number is 03319380. Addpace Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Addpace Limited is Gordano Gate Serbert Road Portishead Bristol England Bs20 7gg. . SUTTON, Michael Llewellyn is a Secretary of the company. EVANS, Darren Paul is a Director of the company. Secretary EVANS, Priscilla Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUTTON, Michael Llewellyn
Appointed Date: 01 July 2001
Director
EVANS, Darren Paul
Appointed Date: 19 February 1997
64 years old

Resigned Directors

Secretary
EVANS, Priscilla Anne
Resigned: 01 July 2001
Appointed Date: 19 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 17 February 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Mr Darren Paul Evans
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

ADDPACE LIMITED Events

16 Mar 2017
Previous accounting period shortened from 31 January 2017 to 30 November 2016
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
02 Nov 2016
Full accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
11 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 57 more events
21 Mar 1997
Director resigned
21 Mar 1997
New director appointed
21 Mar 1997
New secretary appointed
21 Mar 1997
Registered office changed on 21/03/97 from: 1 mitchell lane bristol BS1 6BU
17 Feb 1997
Incorporation

ADDPACE LIMITED Charges

27 January 2015
Charge code 0331 9380 0009
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the colemans unit wyndham way gordano gate business…
21 February 2008
An omnibus guarantee and set-off agreement
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 February 2008
Debenture
Delivered: 23 February 2008
Status: Satisfied on 26 June 2010
Persons entitled: Priscilla Ann Evans
Description: Undertaking & all property & assets.
21 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2003
Mortgage deed
Delivered: 12 March 2003
Status: Satisfied on 7 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as unit 2 red lodge business park…
13 August 2001
Mortgage deed
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 3, 4 & 5 red lodge business park weston super mare…
19 July 2001
Mortgage deed
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 7,9 and 10 harbour road trading estate,portishead…
5 September 1997
Mortgage
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H units 1-6 harbour road trading estate portishead…

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