A D LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7QX

Company number 02755090
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address 26 WILFORD LANE, WEST BRIDGFORD, NOTTINGHAM, NG2 7QX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of A D LIMITED are www.ad.co.uk, and www.a-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. A D Limited is a Private Limited Company. The company registration number is 02755090. A D Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of A D Limited is 26 Wilford Lane West Bridgford Nottingham Ng2 7qx. . AJOSE, David is a Secretary of the company. AJOSE, David is a Director of the company. Secretary BRAGG, Joanna Margaret has been resigned. Secretary MAY, Beverly has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRAGG, Joanna Margaret has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AJOSE, David
Appointed Date: 11 August 2000

Director
AJOSE, David
Appointed Date: 15 October 1992
61 years old

Resigned Directors

Secretary
BRAGG, Joanna Margaret
Resigned: 07 September 1998
Appointed Date: 15 October 1992

Secretary
MAY, Beverly
Resigned: 04 August 2010
Appointed Date: 07 September 1998

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 October 1992
Appointed Date: 12 October 1992

Director
BRAGG, Joanna Margaret
Resigned: 07 September 1998
Appointed Date: 15 October 1992
63 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 October 1992
Appointed Date: 12 October 1992

Persons With Significant Control

Mr David Ajose
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A D LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Feb 2016
Satisfaction of charge 1 in full
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
23 Oct 1992
Registered office changed on 23/10/92 from: 31 corsham street london N1 6DR

23 Oct 1992
Secretary resigned;new secretary appointed;new director appointed

23 Oct 1992
Director resigned;new director appointed

22 Oct 1992
Company name changed baldonlink LIMITED\certificate issued on 23/10/92

12 Oct 1992
Incorporation

A D LIMITED Charges

11 July 2014
Charge code 0275 5090 0004
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Alternative Direct Marketing Limited
Description: All that freehold land known as 19 castle gate, nottingham…
21 May 2009
Legal charge
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Jb Trustees Limited and David Olawale Habeeb Ajose Together the Trustees of the King John Pension Fund
Description: L/H interest in 33 pilcher gate, nottingham t/no NT45000.
3 March 2008
Legal charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 castlegate nottingham t/no NT45630 by way of fixed…
3 March 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied on 5 February 2016
Persons entitled: Venside Limited
Description: 19 castlegate nottingham t/no NT45630.