ADP MIDLANDS LIMITED
LEAMINGTON SPA TW PRINTING & COPYING LIMITED

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 03657818
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 October 2016 with updates; Director's details changed for Terence William Peter Arnold on 10 October 2016. The most likely internet sites of ADP MIDLANDS LIMITED are www.adpmidlands.co.uk, and www.adp-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adp Midlands Limited is a Private Limited Company. The company registration number is 03657818. Adp Midlands Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Adp Midlands Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . ARNOLD, Mhairi Isabella is a Secretary of the company. ARNOLD, Terence William Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
ARNOLD, Mhairi Isabella
Appointed Date: 28 October 1998
Director
ARNOLD, Terence William Peter
Appointed Date: 28 October 1998
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Mr Terry Arnold
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mhairi Isabella Arnold
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADP MIDLANDS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
12 Oct 2016
Director's details changed for Terence William Peter Arnold on 10 October 2016
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 43 more events
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
14 Jan 1999
New secretary appointed
14 Jan 1999
New director appointed
28 Oct 1998
Incorporation

ADP MIDLANDS LIMITED Charges

1 December 2014
Charge code 0365 7818 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: 'I. All freehold or leasehold property of the company with…
6 August 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied on 21 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2009
All assets debenture
Delivered: 16 May 2009
Status: Satisfied on 16 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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