THE AD PLAIN LIMITED
NORTH MORETON

Hellopages » Oxfordshire » South Oxfordshire » OX11 9AY
Company number 04490515
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address DOONEEN, QUEENS WAY, NORTH MORETON, OXFORDSHIRE, OX11 9AY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Julie Gill as a director on 31 December 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE AD PLAIN LIMITED are www.theadplain.co.uk, and www.the-ad-plain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Culham Rail Station is 4 miles; to Radley Rail Station is 6.1 miles; to Goring & Streatley Rail Station is 6.2 miles; to Pangbourne Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ad Plain Limited is a Private Limited Company. The company registration number is 04490515. The Ad Plain Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of The Ad Plain Limited is Dooneen Queens Way North Moreton Oxfordshire Ox11 9ay. . MURRAY CLARKE, Duncan John is a Secretary of the company. CRAIGIE, Emma Katherine is a Director of the company. MURRAY CLARKE, Duncan John is a Director of the company. Secretary UKF SECRETARIES LIMITED has been resigned. Director GILL, Julie has been resigned. Director UKF DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MURRAY CLARKE, Duncan John
Appointed Date: 19 July 2002
Director
CRAIGIE, Emma Katherine
Appointed Date: 19 July 2002
54 years old
Director
MURRAY CLARKE, Duncan John
Appointed Date: 19 July 2002
56 years old

Resigned Directors

Secretary
UKF SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
GILL, Julie
Resigned: 31 December 2016
Appointed Date: 26 January 2015
54 years old
Director
UKF DIRECTORS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
25 years old

Persons With Significant Control

Mr Duncan Murray-Clarke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE AD PLAIN LIMITED Events

20 Jan 2017
Termination of appointment of Julie Gill as a director on 31 December 2016
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
13 Aug 2002
New director appointed
13 Aug 2002
New secretary appointed;new director appointed
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
19 Jul 2002
Incorporation

THE AD PLAIN LIMITED Charges

22 April 2009
Debenture
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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