Company number 02672361
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address UNIT 11 THE COURTYARD, STENSON ROAD, COALVILLE, LEICESTERSHIRE, LE67 4JP
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are All of the property or undertaking no longer forms part of charge 6; Confirmation statement made on 18 December 2016 with updates; Accounts for a medium company made up to 30 April 2016. The most likely internet sites of ADMIRAL CLEANING SUPPLIES LIMITED are www.admiralcleaningsupplies.co.uk, and www.admiral-cleaning-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Admiral Cleaning Supplies Limited is a Private Limited Company.
The company registration number is 02672361. Admiral Cleaning Supplies Limited has been working since 18 December 1991.
The present status of the company is Active. The registered address of Admiral Cleaning Supplies Limited is Unit 11 The Courtyard Stenson Road Coalville Leicestershire Le67 4jp. . BOTTRILL, Anne Roberta is a Secretary of the company. BOTTRILL, Andrew is a Director of the company. BOTTRILL, Anne Roberta is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BATH, Blair Anthony has been resigned. Director BOTTRILL, Mark has been resigned. Director SCROBY, Darryl Wayne has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 18 December 1991
Appointed Date: 18 December 1991
Director
BOTTRILL, Mark
Resigned: 09 December 2015
Appointed Date: 31 January 2014
57 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 December 1991
Appointed Date: 18 December 1991
Persons With Significant Control
Mr Andrew Bottrill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Roberta Bottrill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADMIRAL CLEANING SUPPLIES LIMITED Events
03 Feb 2017
All of the property or undertaking no longer forms part of charge 6
16 Jan 2017
Confirmation statement made on 18 December 2016 with updates
05 Dec 2016
Accounts for a medium company made up to 30 April 2016
07 Nov 2016
All of the property or undertaking has been released from charge 6
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 78 more events
07 Jan 1992
Registered office changed on 07/01/92 from: suite 17 city business centre lower road london SE16 1AA
18 Dec 1991
Incorporation
15 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Rent deposit deed
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Manston Investments (Ashby) Limited
Description: The sum of £29,375.00 by way of rent deposit.
23 August 2002
Guarantee & debenture
Delivered: 4 September 2002
Status: Satisfied
on 13 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2000
Guarantee & debenture
Delivered: 20 July 2000
Status: Satisfied
on 13 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1996
Debenture
Delivered: 18 March 1996
Status: Satisfied
on 13 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1992
Debenture
Delivered: 31 January 1992
Status: Satisfied
on 7 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…