ADM CONSULTANCY SERVICES LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 7UH

Company number 03742118
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address C/O TIENDA LIMITED TOLLEMACHE ROAD SOUTH, SPITTLEGATE LEVEL, GRANTHAM, LINCOLNSHIRE, NG31 7UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF; Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF. The most likely internet sites of ADM CONSULTANCY SERVICES LIMITED are www.admconsultancyservices.co.uk, and www.adm-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ancaster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adm Consultancy Services Limited is a Private Limited Company. The company registration number is 03742118. Adm Consultancy Services Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Adm Consultancy Services Limited is C O Tienda Limited Tollemache Road South Spittlegate Level Grantham Lincolnshire Ng31 7uh. The company`s financial liabilities are £17.79k. It is £-25.59k against last year. The cash in hand is £21.42k. It is £7.99k against last year. And the total assets are £22.67k, which is £7.96k against last year. GRIMOLDBY, Nicholas is a Director of the company. HARDY, Robert Michael is a Director of the company. Secretary ELLIS, Penelope has been resigned. Secretary LAKHANI, Atulkumar has been resigned. Secretary LATHAM, Geoffrey Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BYWATER, John Patrick has been resigned. Director ELLIS, John Colin has been resigned. Director ELLIS, Penelope has been resigned. Director HIRD, Melanie Ann has been resigned. Director LAKHANI, Atulkumar has been resigned. Director LATHAM, Geoffrey Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SANDERS, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


adm consultancy services Key Finiance

LIABILITIES £17.79k
-59%
CASH £21.42k
+59%
TOTAL ASSETS £22.67k
+54%
All Financial Figures

Current Directors

Director
GRIMOLDBY, Nicholas
Appointed Date: 27 April 2000
63 years old
Director
HARDY, Robert Michael
Appointed Date: 21 September 2016
63 years old

Resigned Directors

Secretary
ELLIS, Penelope
Resigned: 27 April 2000
Appointed Date: 26 March 1999
Secretary
LAKHANI, Atulkumar
Resigned: 08 April 2014
Appointed Date: 02 July 2012
Secretary
LATHAM, Geoffrey Anthony
Resigned: 02 July 2012
Appointed Date: 27 April 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Director
BYWATER, John Patrick
Resigned: 21 September 2016
Appointed Date: 25 February 2015
53 years old
Director
ELLIS, John Colin
Resigned: 10 June 2002
Appointed Date: 26 March 1999
80 years old
Director
ELLIS, Penelope
Resigned: 27 April 2000
Appointed Date: 26 March 1999
79 years old
Director
HIRD, Melanie Ann
Resigned: 21 September 2016
Appointed Date: 02 July 2012
45 years old
Director
LAKHANI, Atulkumar
Resigned: 08 April 2014
Appointed Date: 02 July 2012
66 years old
Director
LATHAM, Geoffrey Anthony
Resigned: 02 July 2012
Appointed Date: 27 April 2000
93 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Director
SANDERS, Michael
Resigned: 09 April 2014
Appointed Date: 02 July 2012
66 years old

Persons With Significant Control

Tienda Group Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

ADM CONSULTANCY SERVICES LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Nov 2016
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
25 Nov 2016
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
14 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 21/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016
Change of share class name or designation
...
... and 92 more events
02 Apr 1999
Director resigned
02 Apr 1999
New secretary appointed;new director appointed
02 Apr 1999
New director appointed
02 Apr 1999
Registered office changed on 02/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Mar 1999
Incorporation

ADM CONSULTANCY SERVICES LIMITED Charges

20 September 2016
Charge code 0374 2118 0004
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All assets debenture. All monetary and all obligations and…
2 July 2012
Guarantee & debenture
Delivered: 5 July 2012
Status: Satisfied on 21 September 2016
Persons entitled: Senone LLP
Description: By way of fixed charge, the securities, all present and…
23 June 2009
Debenture
Delivered: 27 June 2009
Status: Satisfied on 22 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2000
Debenture
Delivered: 31 May 2000
Status: Satisfied on 4 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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