ARDMORE ADVERTISING & MARKETING LIMITED
HOLYWOOD


Company number NI022062
Status Active
Incorporation Date 26 October 1988
Company Type Private Limited Company
Address UNIT 3, KINNEGAR DRIVE, HOLYWOOD, COUNTY DOWN, BT18 9JQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 17 June 2016 GBP 38,897 ; Statement of capital following an allotment of shares on 17 June 2016 GBP 38,203 ANNOTATION Clarification a second filed SH01 form was registered on 16/03/2017. ; Termination of appointment of Lawrence Mcgarry as a director on 1 November 2016. The most likely internet sites of ARDMORE ADVERTISING & MARKETING LIMITED are www.ardmoreadvertisingmarketing.co.uk, and www.ardmore-advertising-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Ardmore Advertising Marketing Limited is a Private Limited Company. The company registration number is NI022062. Ardmore Advertising Marketing Limited has been working since 26 October 1988. The present status of the company is Active. The registered address of Ardmore Advertising Marketing Limited is Unit 3 Kinnegar Drive Holywood County Down Bt18 9jq. . KEANE, John P is a Secretary of the company. BOWEN, Paul is a Director of the company. CRAIG, Trevor Thomas is a Director of the company. IRWIN, Mark Charles is a Director of the company. KEANE, John P is a Director of the company. Director MC A NELSON, Jill has been resigned. Director MCGARRY, Lawrence has been resigned. Director MCGARRY, Lawrence has been resigned. Director NELSON, Brian R has been resigned. Director ROYCROFT, Stephen Thomas William has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KEANE, John P
Appointed Date: 26 October 1988
Director
BOWEN, Paul
Appointed Date: 14 March 2016
53 years old
Director
CRAIG, Trevor Thomas
Appointed Date: 01 July 2013
67 years old
Director
IRWIN, Mark Charles
Appointed Date: 01 July 2013
49 years old
Director
KEANE, John P
Appointed Date: 26 October 1988
64 years old

Resigned Directors

Director
MC A NELSON, Jill
Resigned: 15 June 2000
Appointed Date: 26 October 1988
78 years old
Director
MCGARRY, Lawrence
Resigned: 01 November 2016
Appointed Date: 01 April 2016
59 years old
Director
MCGARRY, Lawrence
Resigned: 01 December 2016
Appointed Date: 14 March 2016
59 years old
Director
NELSON, Brian R
Resigned: 15 June 2000
Appointed Date: 26 October 1988
78 years old
Director
ROYCROFT, Stephen Thomas William
Resigned: 27 March 2014
Appointed Date: 26 October 1988
61 years old

ARDMORE ADVERTISING & MARKETING LIMITED Events

16 Mar 2017
Second filing of a statement of capital following an allotment of shares on 17 June 2016
  • GBP 38,897
21 Feb 2017
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 38,203
  • ANNOTATION Clarification a second filed SH01 form was registered on 16/03/2017.
04 Jan 2017
Termination of appointment of Lawrence Mcgarry as a director on 1 November 2016
04 Jan 2017
Termination of appointment of Lawrence Mcgarry as a director on 1 December 2016
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 87 more events
26 Oct 1988
Articles
26 Oct 1988
Memorandum
26 Oct 1988
Pars re dirs/sit reg off
26 Oct 1988
Statement of nominal cap
26 Oct 1988
Decln complnce reg new co

ARDMORE ADVERTISING & MARKETING LIMITED Charges

8 August 1990
Debenture
Delivered: 13 August 1990
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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