ADR INTERNATIONAL LIMITED
WALLINGFORD ADR LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 7HR
Company number 02018150
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address 3A QUEEN STREET, DORCHESTER-ON-THAMES, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 7HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr Robin Charles Jackson as a director on 9 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADR INTERNATIONAL LIMITED are www.adrinternational.co.uk, and www.adr-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Didcot Parkway Rail Station is 4.1 miles; to Radley Rail Station is 4.3 miles; to Goring & Streatley Rail Station is 8.7 miles; to Oxford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adr International Limited is a Private Limited Company. The company registration number is 02018150. Adr International Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Adr International Limited is 3a Queen Street Dorchester On Thames Wallingford Oxfordshire England Ox10 7hr. . HUNT, Peter David is a Secretary of the company. HUNT, Peter David is a Director of the company. JACKSON, Robin Charles is a Director of the company. Secretary BILLSON, Ian has been resigned. Secretary BOWERS, Margaret has been resigned. Director BILLSON, Ian has been resigned. Director BOWERS, Kenneth has been resigned. Director BOWERS, Margaret has been resigned. Director COTTEW, Jacqueline has been resigned. Director EVANS, Peter has been resigned. Director HUGHES, David William has been resigned. Director HUGHES, Evan Jonathan has been resigned. Director JACKSON, Robin has been resigned. Director MATTHEWS, John has been resigned. Director MICHELS, William Louis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUNT, Peter David
Appointed Date: 01 September 1998

Director
HUNT, Peter David
Appointed Date: 01 September 2000
66 years old

Director
JACKSON, Robin Charles
Appointed Date: 09 March 2017
69 years old

Resigned Directors

Secretary
BILLSON, Ian
Resigned: 31 August 1998
Appointed Date: 31 August 1995

Secretary
BOWERS, Margaret
Resigned: 31 August 1995

Director
BILLSON, Ian
Resigned: 11 July 1999
80 years old

Director
BOWERS, Kenneth
Resigned: 31 August 1995
87 years old

Director
BOWERS, Margaret
Resigned: 31 August 1995
84 years old

Director
COTTEW, Jacqueline
Resigned: 31 January 1997

Director
EVANS, Peter
Resigned: 06 April 2007
Appointed Date: 13 September 1994
75 years old

Director
HUGHES, David William
Resigned: 09 May 1993
74 years old

Director
HUGHES, Evan Jonathan
Resigned: 31 August 1997
74 years old

Director
JACKSON, Robin
Resigned: 01 October 2009
69 years old

Director
MATTHEWS, John
Resigned: 06 April 2007
Appointed Date: 01 September 1997
68 years old

Director
MICHELS, William Louis
Resigned: 02 August 2001
Appointed Date: 20 December 1992
72 years old

Persons With Significant Control

Mr Robin Charles Jackson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ADR INTERNATIONAL LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Mar 2017
Appointment of Mr Robin Charles Jackson as a director on 9 March 2017
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4,850

02 Dec 2015
Registered office address changed from The Old Counting House High Street Wallingford Oxfordshire OX10 0BS to 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR on 2 December 2015
...
... and 136 more events
07 Jan 1988
Return made up to 12/10/87; full list of members
12 Sep 1986
Accounting reference date notified as 31/08

07 Aug 1986
New director appointed

16 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 May 1986
Registered office changed on 16/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP

ADR INTERNATIONAL LIMITED Charges

23 October 2000
Debenture
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…