THE ADHERE CREATIVE LTD
SOLIHULL KARMA WEB SOLUTIONS LIMITED

Hellopages » West Midlands » Solihull » B90 4SB

Company number 05872582
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address UNIT 2 THE PAVILLIONS, CRANMORE DRIVE, SOLIHULL, WEST MIDLANDS, B90 4SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 058725820003, created on 21 October 2016; Registration of charge 058725820002, created on 18 October 2016; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of THE ADHERE CREATIVE LTD are www.theadherecreative.co.uk, and www.the-adhere-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Adhere Creative Ltd is a Private Limited Company. The company registration number is 05872582. The Adhere Creative Ltd has been working since 11 July 2006. The present status of the company is Active. The registered address of The Adhere Creative Ltd is Unit 2 The Pavillions Cranmore Drive Solihull West Midlands B90 4sb. . BHOGAL, Bobbie is a Secretary of the company. BHOGAL, Bobbie is a Director of the company. BINDER, Karl Andrew is a Director of the company. GENOCHIO, Edward Henry Leslie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JOHAR, Ankosh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BHOGAL, Bobbie
Appointed Date: 11 July 2006
Director
BHOGAL, Bobbie
Appointed Date: 11 July 2006
54 years old
Director
BINDER, Karl Andrew
Appointed Date: 17 November 2006
47 years old
Director
GENOCHIO, Edward Henry Leslie
Appointed Date: 07 August 2015
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006
Director
JOHAR, Ankosh
Resigned: 17 November 2006
Appointed Date: 11 July 2006
46 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mr Bobbie Bhogal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Karl Andrew Binder
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ADHERE CREATIVE LTD Events

24 Oct 2016
Registration of charge 058725820003, created on 21 October 2016
19 Oct 2016
Registration of charge 058725820002, created on 18 October 2016
06 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
10 Aug 2016
Confirmation statement made on 11 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 48 more events
05 Oct 2006
New secretary appointed;new director appointed
25 Sep 2006
New director appointed
18 Jul 2006
Secretary resigned
18 Jul 2006
Director resigned
11 Jul 2006
Incorporation

THE ADHERE CREATIVE LTD Charges

21 October 2016
Charge code 0587 2582 0003
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 October 2016
Charge code 0587 2582 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 July 2009
Debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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