ADR (HOLDINGS) LIMITED
BRISTOL MARKETCOURT LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 5PJ

Company number 05159710
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address DESIGN HOUSE, SOUTHVIEW STAPLE HILL, BRISTOL, BS16 5PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of ADR (HOLDINGS) LIMITED are www.adrholdings.co.uk, and www.adr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Keynsham Rail Station is 4.5 miles; to Bath Spa Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adr Holdings Limited is a Private Limited Company. The company registration number is 05159710. Adr Holdings Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Adr Holdings Limited is Design House Southview Staple Hill Bristol Bs16 5pj. . RIGGS, Roger Robert is a Secretary of the company. RIGGS, Roger Robert is a Director of the company. TIMMINS, David John is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CLAPP, Adrian Paul has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIGGS, Roger Robert
Appointed Date: 23 July 2004
Director
RIGGS, Roger Robert
Appointed Date: 23 July 2004
78 years old
Director
TIMMINS, David John
Appointed Date: 23 July 2004
79 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 July 2004
Appointed Date: 22 June 2004
Director
CLAPP, Adrian Paul
Resigned: 22 December 2010
Appointed Date: 23 July 2004
71 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 23 July 2004
Appointed Date: 22 June 2004

Persons With Significant Control

Mr David John Timmins
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADR (HOLDINGS) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Satisfaction of charge 4 in full
24 Nov 2016
Satisfaction of charge 3 in full
24 Nov 2016
Satisfaction of charge 1 in full
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 40 more events
26 Jul 2004
Secretary resigned
26 Jul 2004
New director appointed
26 Jul 2004
New secretary appointed
26 Jul 2004
New director appointed
22 Jun 2004
Incorporation

ADR (HOLDINGS) LIMITED Charges

22 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 24 November 2016
Persons entitled: Target Trust Corporation Limited
Description: F/H property k/a international house, battle road…
4 July 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Legal mortgage
Delivered: 7 July 2006
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property international house heathfield industrial…
30 June 2006
Legal mortgage
Delivered: 7 July 2006
Status: Satisfied on 14 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property land and buildings at bradley mill bradley…

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