A.D. BUILDING LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL3 6QL

Company number 03974494
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address WINDSOR HOUSE, WINDSOR ROAD, PLYMOUTH, DEVON, PL3 6QL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.D. BUILDING LTD are www.adbuilding.co.uk, and www.a-d-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. A D Building Ltd is a Private Limited Company. The company registration number is 03974494. A D Building Ltd has been working since 17 April 2000. The present status of the company is Active. The registered address of A D Building Ltd is Windsor House Windsor Road Plymouth Devon Pl3 6ql. . SOUTHERN, Alan David is a Secretary of the company. LEAVES, Anthony David is a Director of the company. SOUTHERN, Alan David is a Director of the company. Secretary SELLICK, Brian Robert Letts has been resigned. Secretary SOUTHERN, David John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SOUTHERN, Alan David
Appointed Date: 28 November 2007
Director
LEAVES, Anthony David
Appointed Date: 01 September 2003
66 years old
Director
SOUTHERN, Alan David
Appointed Date: 17 April 2000
62 years old

Resigned Directors

Secretary
SELLICK, Brian Robert Letts
Resigned: 28 November 2007
Appointed Date: 01 March 2004
Secretary
SOUTHERN, David John
Resigned: 01 March 2004
Appointed Date: 17 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2000
Appointed Date: 17 April 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2000
Appointed Date: 17 April 2000

A.D. BUILDING LTD Events

22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
30 Jun 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
05 May 2000
Director resigned
02 May 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
02 May 2000
New director appointed
02 May 2000
New secretary appointed
17 Apr 2000
Incorporation

A.D. BUILDING LTD Charges

12 December 2012
Mortgage
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 126 beaumont road st judes plymouth t/no…
1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Legal mortgage
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 126 beaumont road st judes plymouth devon…
29 August 2008
Debenture
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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