ADVERTISINGSALES.CO.UK LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BH

Company number 03934436
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 7 CASTLE STREET, TONBRIDGE, KENT, ENGLAND, TN9 1BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016. The most likely internet sites of ADVERTISINGSALES.CO.UK LIMITED are www.advertisingsalescouk.co.uk, and www.advertisingsales-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Advertisingsales Co Uk Limited is a Private Limited Company. The company registration number is 03934436. Advertisingsales Co Uk Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Advertisingsales Co Uk Limited is 7 Castle Street Tonbridge Kent England Tn9 1bh. . CLOUGH, Andrew David is a Director of the company. Secretary DING, David Geoffrey has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary LEWCOCK, Conrad Simon James has been resigned. Secretary LIDDLE, Stephen Mark has been resigned. Secretary LILLEY, David James has been resigned. Director DING, David Geoffrey has been resigned. Director JONES, Huw has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LIDDLE, Stephen Mark has been resigned. Director LILLEY, David James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLOUGH, Andrew David
Appointed Date: 29 March 2000
58 years old

Resigned Directors

Secretary
DING, David Geoffrey
Resigned: 29 March 2006
Appointed Date: 01 December 2003

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Secretary
LEWCOCK, Conrad Simon James
Resigned: 30 November 2003
Appointed Date: 08 January 2003

Secretary
LIDDLE, Stephen Mark
Resigned: 18 March 2002
Appointed Date: 28 February 2000

Secretary
LILLEY, David James
Resigned: 03 December 2008
Appointed Date: 29 March 2006

Director
DING, David Geoffrey
Resigned: 19 November 2004
Appointed Date: 01 December 2003
64 years old

Director
JONES, Huw
Resigned: 20 February 2001
Appointed Date: 28 February 2000
65 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Director
LIDDLE, Stephen Mark
Resigned: 18 March 2002
Appointed Date: 28 February 2000
54 years old

Director
LILLEY, David James
Resigned: 03 December 2008
Appointed Date: 29 March 2006
56 years old

Persons With Significant Control

Andrew David Clough
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ADVERTISINGSALES.CO.UK LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Jun 2016
Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 53 more events
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
20 Mar 2000
New secretary appointed;new director appointed
20 Mar 2000
New director appointed
28 Feb 2000
Incorporation

ADVERTISINGSALES.CO.UK LIMITED Charges

16 June 2011
Rent deposit deed
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Donating Charity Limited and Hurdale Charity Limited
Description: An account set up pursuant to a rent deposit deed, see…
18 August 2004
Debenture deed
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…