ADFIELD MARKETING SERVICES LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » TF11 9DG

Company number 06314646
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address THE GRANARY, BECKBURY, SHIFNAL, SHROPSHIRE, TF11 9DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADFIELD MARKETING SERVICES LIMITED are www.adfieldmarketingservices.co.uk, and www.adfield-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Shifnal Rail Station is 3.9 miles; to Codsall Rail Station is 6.2 miles; to Telford Central Rail Station is 6.3 miles; to Oakengates Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adfield Marketing Services Limited is a Private Limited Company. The company registration number is 06314646. Adfield Marketing Services Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Adfield Marketing Services Limited is The Granary Beckbury Shifnal Shropshire Tf11 9dg. . FIELD, David John is a Secretary of the company. FIELD, David John is a Director of the company. FIELD, Ian David is a Director of the company. PHILLIPS, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FIELD, David John
Appointed Date: 17 July 2007
Director
FIELD, David John
Appointed Date: 17 July 2007
80 years old
Director
FIELD, Ian David
Appointed Date: 17 July 2007
50 years old
Director
PHILLIPS, Paul
Appointed Date: 03 September 2007
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Mr David John Field
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Field
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Phillips
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADFIELD MARKETING SERVICES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 13 more events
20 Jun 2008
Particulars of a mortgage or charge / charge no: 1
14 Sep 2007
Ad 03/09/07--------- £ si 98@1=98 £ ic 2/100
14 Sep 2007
New director appointed
17 Jul 2007
Secretary resigned
17 Jul 2007
Incorporation

ADFIELD MARKETING SERVICES LIMITED Charges

16 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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