ADS PRECISION LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2DF

Company number 04132915
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 716 PENISTONE ROAD, HILLSBOROUGH, SHEFFIELD, SOUTH YORKS, S6 2DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ADS PRECISION LIMITED are www.adsprecision.co.uk, and www.ads-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Rotherham Central Rail Station is 5.9 miles; to Elsecar Rail Station is 7 miles; to Silkstone Common Rail Station is 9.3 miles; to Barnsley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ads Precision Limited is a Private Limited Company. The company registration number is 04132915. Ads Precision Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Ads Precision Limited is 716 Penistone Road Hillsborough Sheffield South Yorks S6 2df. . SENIOR, Nigel Frederick is a Secretary of the company. SENIOR, Andrew David is a Director of the company. SENIOR, Nigel Frederick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SENIOR, Nigel Frederick
Appointed Date: 29 December 2000
Director
SENIOR, Andrew David
Appointed Date: 29 December 2000
65 years old
Director
SENIOR, Nigel Frederick
Appointed Date: 29 December 2000
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Nigel Frederick Senior
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Senior
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADS PRECISION LIMITED Events

30 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 42 more events
16 Jan 2001
New secretary appointed;new director appointed
16 Jan 2001
New director appointed
16 Jan 2001
Director resigned
16 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

ADS PRECISION LIMITED Charges

12 November 2014
Charge code 0413 2915 0005
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property known as 716 peniston road, sheffield S6 2DF and…
5 November 2014
Charge code 0413 2915 0004
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 October 2010
Legal charge
Delivered: 14 October 2010
Status: Satisfied on 1 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the east side of penistone road…
26 August 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 1 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: 716 penistone road, sheffield t/no SYK282853, a floating…
1 February 2001
Mortgage debenture
Delivered: 8 February 2001
Status: Satisfied on 1 December 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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