ADF ACCOUNTS LIMITED
SWINDON DNA LOGISTICS LIMITED

Hellopages » Wiltshire » Swindon » SN26 7AG

Company number 04399919
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 91 HIGH STREET, BLUNSDON, SWINDON, ENGLAND, SN26 7AG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of ADF ACCOUNTS LIMITED are www.adfaccounts.co.uk, and www.adf-accounts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Adf Accounts Limited is a Private Limited Company. The company registration number is 04399919. Adf Accounts Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Adf Accounts Limited is 91 High Street Blunsdon Swindon England Sn26 7ag. . LYNE, Shirley is a Secretary of the company. FITCH, Anna Louise is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FITCH, David Paul Donald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LYNE, Shirley
Appointed Date: 20 March 2002

Director
FITCH, Anna Louise
Appointed Date: 11 March 2003
46 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Director
FITCH, David Paul Donald
Resigned: 19 February 2008
Appointed Date: 20 March 2002
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mrs Anna Louise Fitch
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ADF ACCOUNTS LIMITED Events

26 Mar 2017
Confirmation statement made on 20 March 2017 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100

01 Oct 2015
Registered office address changed from 10 st Annes Road Newquay Cornwall TR7 2SA to 91 High Street Blunsdon Swindon SN26 7AG on 1 October 2015
26 Sep 2015
Company name changed dna logistics LIMITED\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-09-16

...
... and 39 more events
29 Mar 2002
Secretary resigned
29 Mar 2002
New director appointed
29 Mar 2002
New secretary appointed
29 Mar 2002
Registered office changed on 29/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 2002
Incorporation

ADF ACCOUNTS LIMITED Charges

2 May 2003
Debenture
Delivered: 10 May 2003
Status: Satisfied on 2 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…