Company number 06093009
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address FIRING CLOSE FARM, WICKWAR, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8PE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registration of charge 060930090003, created on 12 April 2017; Confirmation statement made on 12 February 2017 with updates; Registration of charge 060930090002, created on 1 December 2016. The most likely internet sites of ADP GROUP LIMITED are www.adpgroup.co.uk, and www.adp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Filton Abbey Wood Rail Station is 7.6 miles; to Cam & Dursley Rail Station is 10 miles; to Lawrence Hill Rail Station is 10.2 miles; to Bristol Temple Meads Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adp Group Limited is a Private Limited Company.
The company registration number is 06093009. Adp Group Limited has been working since 12 February 2007.
The present status of the company is Active. The registered address of Adp Group Limited is Firing Close Farm Wickwar Wotton Under Edge Gloucestershire Gl12 8pe. . PAGE, Sue Anne is a Secretary of the company. PAGE, Adrian David is a Director of the company. PAGE, Thomas Michael is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Adrian David Page
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sue Anne Page
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADP GROUP LIMITED Events
18 Apr 2017
Registration of charge 060930090003, created on 12 April 2017
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Dec 2016
Registration of charge 060930090002, created on 1 December 2016
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 19 more events
26 Sep 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
26 Sep 2008
Gbp nc 1000/100000\12/09/08
26 Feb 2008
Return made up to 12/02/08; full list of members
30 May 2007
Accounting reference date extended from 29/02/08 to 31/03/08
12 Feb 2007
Incorporation
12 April 2017
Charge code 0609 3009 0003
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Svenska Handelbanken Ab (Publ)
Description: N/A…
1 December 2016
Charge code 0609 3009 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…