ADVERTISING CONSTRUCTIONS LIMITED
STAFFORDSHIRE W. COLIN HULME & SON LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7BS
Company number 01282789
Status Active
Incorporation Date 21 October 1976
Company Type Private Limited Company
Address BRICK KILN LANE, BASFORD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 7BS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ADVERTISING CONSTRUCTIONS LIMITED are www.advertisingconstructions.co.uk, and www.advertising-constructions.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-nine years and four months. Advertising Constructions Limited is a Private Limited Company. The company registration number is 01282789. Advertising Constructions Limited has been working since 21 October 1976. The present status of the company is Active. The registered address of Advertising Constructions Limited is Brick Kiln Lane Basford Stoke On Trent Staffordshire St4 7bs. The company`s financial liabilities are £16.35k. It is £-69.47k against last year. And the total assets are £1010.04k, which is £17.1k against last year. COTTERILL, Christopher John is a Secretary of the company. COTTERILL, Christopher J is a Director of the company. EDWARDS, Robert is a Director of the company. WILKINS, Alastair Yorke is a Director of the company. Secretary DEAN, Peter has been resigned. Secretary HULME, Rosalind Sarah has been resigned. Secretary MOUNTFORD, Rosemary has been resigned. Director BRICKELL, Lawrence Richard has been resigned. Director DEAN, Peter has been resigned. Director GEACH, Martin has been resigned. Director HULME, John Andrew has been resigned. Director HULME, William Colin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


advertising constructions Key Finiance

LIABILITIES £16.35k
-81%
CASH n/a
TOTAL ASSETS £1010.04k
+1%
All Financial Figures

Current Directors

Secretary
COTTERILL, Christopher John
Appointed Date: 14 September 2011
Director
COTTERILL, Christopher J
Appointed Date: 01 April 2010
52 years old
Director
EDWARDS, Robert
Appointed Date: 28 January 1997
59 years old
Director
WILKINS, Alastair Yorke
Appointed Date: 04 December 2008
51 years old

Resigned Directors

Secretary
DEAN, Peter
Resigned: 21 April 2010
Appointed Date: 31 October 1994
Secretary
HULME, Rosalind Sarah
Resigned: 31 October 1994
Secretary
MOUNTFORD, Rosemary
Resigned: 14 September 2011
Appointed Date: 27 April 2010
Director
BRICKELL, Lawrence Richard
Resigned: 24 November 1999
Appointed Date: 05 August 1993
74 years old
Director
DEAN, Peter
Resigned: 21 April 2010
Appointed Date: 24 September 1993
78 years old
Director
GEACH, Martin
Resigned: 28 November 2008
Appointed Date: 29 November 2000
76 years old
Director
HULME, John Andrew
Resigned: 21 April 2010
78 years old
Director
HULME, William Colin
Resigned: 05 June 1998
116 years old

Persons With Significant Control

Envisage Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVERTISING CONSTRUCTIONS LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016
Director's details changed for Mr Robert Edwards on 31 March 2016
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 112 more events
17 Jul 1987
Accounts for a small company made up to 31 December 1986
17 Jul 1987
Return made up to 30/05/87; full list of members
04 Jun 1987
Secretary resigned;new secretary appointed;new director appointed
27 Nov 1986
Particulars of mortgage/charge
21 Oct 1976
Incorporation

ADVERTISING CONSTRUCTIONS LIMITED Charges

9 October 2014
Charge code 0128 2789 0011
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being land and buildings at the brickworks…
3 October 2014
Charge code 0128 2789 0010
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 November 1999
Legal mortgage
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a offices and workshop premises brick kiln…
18 July 1996
Charge over credit balances
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £17,000 together with interest accrued now or to…
20 July 1994
Charge over credit balances
Delivered: 1 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £17,000 together with interest accrued now or to…
24 November 1986
Legal mortgage
Delivered: 27 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of howard place…
23 January 1986
Charge over credit balances
Delivered: 30 January 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
25 September 1985
Charge over credit balance
Delivered: 11 October 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 together with interest accrued held by…
14 October 1983
Mortgage debenture
Delivered: 24 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
3 November 1980
Legal mortgage
Delivered: 6 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H kimberley house, 2-4 howard place, shelton stoke on…
6 September 1978
Legal mortgage
Delivered: 26 September 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land south west of sturgess st., Stoke-on-trent…

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