Company number 03514176
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 33 DOWER PARK, ESCRICK, YORK, ENGLAND, YO19 6JN
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 one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Thomas Allen Park on 4 November 2016; Director's details changed for Mrs Dorothea Horsfall Park on 4 November 2016. The most likely internet sites of ADF PROPERTIES LIMITED are www.adfproperties.co.uk, and www.adf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Selby Rail Station is 6.9 miles; to Poppleton Rail Station is 7.8 miles; to Wressle Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adf Properties Limited is a Private Limited Company.
The company registration number is 03514176. Adf Properties Limited has been working since 20 February 1998.
The present status of the company is Active. The registered address of Adf Properties Limited is 33 Dower Park Escrick York England Yo19 6jn. The company`s financial liabilities are £49.63k. It is £-3.4k against last year. And the total assets are £6.08k, which is £-0.48k against last year. PARK, Thomas Allen is a Secretary of the company. PARK, Dorothea Horsfall is a Director of the company. PARK, Richard Allen is a Director of the company. PARK, Thomas Edward Twisleton is a Director of the company. PARK, Thomas Allen is a Director of the company. PEYTON, Catherine Elizabeth Park is a Director of the company. WEBB, Helen Mary is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
adf properties Key Finiance
LIABILITIES
£49.63k
-7%
CASH
n/a
TOTAL ASSETS
£6.08k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 20 February 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 July 1999
Appointed Date: 20 February 1998
Persons With Significant Control
Mr Thomas Allen Park
Notified on: 2 May 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADF PROPERTIES LIMITED Events
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Nov 2016
Director's details changed for Mr Thomas Allen Park on 4 November 2016
07 Nov 2016
Director's details changed for Mrs Dorothea Horsfall Park on 4 November 2016
07 Nov 2016
Secretary's details changed for Mr Thomas Allen Park on 4 November 2016
17 May 2016
Registered office address changed from Ribston Lodge Farm Ribston Park, Little Ribston Wetherby West Yorkshire LS22 4EZ to 33 Dower Park Escrick York YO19 6JN on 17 May 2016
...
... and 117 more events
04 May 1999
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 1999
Resolutions
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ELRES ‐
Elective resolution
04 May 1999
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
01 Apr 1999
Return made up to 20/02/99; full list of members
20 Feb 1998
Incorporation
2 July 2014
Charge code 0351 4176 0010
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 72 kingsway goole, t/no. HS124587…
18 July 2006
Legal mortgage
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property - 61 manuel street, goole. Assigns the goodwill of…
30 April 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 80 carlisle street goole east yorkshire.
15 May 2003
Legal mortgage
Delivered: 16 May 2003
Status: Satisfied
on 23 April 2011
Persons entitled: Yorkshire Bank PLC
Description: 18 manuel street, goole. Assigns the goodwill of all…
5 February 2003
Legal mortgage (own account)
Delivered: 7 February 2003
Status: Satisfied
on 29 July 2015
Persons entitled: Yorkshire Bank PLC
Description: 12 cecil st,goole. Assigns the goodwill of all businesses…
13 June 2002
Legal mortgage (own account)
Delivered: 29 June 2002
Status: Satisfied
on 23 April 2011
Persons entitled: Yorkshire Bank PLC
Description: 81 adeline street,goole. Assigns the goodwill of all…
31 January 2002
Legal mortgage
Delivered: 6 February 2002
Status: Satisfied
on 21 April 2011
Persons entitled: Yorkshire Bank PLC
Description: 3 henry street goole DN14 6TG.
26 October 2001
Legal mortgage (own account)
Delivered: 15 November 2001
Status: Satisfied
on 21 April 2011
Persons entitled: Yorkshire Bank PLC
Description: 6 henry st,goole. Assigns the goodwill of all businesses…
27 March 2000
Legal mortgage (own account)
Delivered: 29 March 2000
Status: Satisfied
on 8 January 2004
Persons entitled: Yorkshire Bank PLC
Description: The property being 8 sutherland street south bank york.…
3 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied
on 8 January 2004
Persons entitled: Yorkshire Bank PLC
Description: 32 victoria street settle north yorkshire.. Assigns the…