ADVERTDEALER LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 03280703
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for James Cowper Trustees Limited on 1 February 2016. The most likely internet sites of ADVERTDEALER LIMITED are www.advertdealer.co.uk, and www.advertdealer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advertdealer Limited is a Private Limited Company. The company registration number is 03280703. Advertdealer Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Advertdealer Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . JAMES COWPER TRUSTEES LIMITED is a Secretary of the company. DUFF, Melanie Frances Ann is a Director of the company. O'BRIEN, Timothy John, Sir is a Director of the company. Secretary RIGGALL, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUMSDEN, Peter James Scott has been resigned. Director O'BRIEN, James Patrick Arland has been resigned. Director O`BRIEN, Sheila Winifred has been resigned. Director PIMBLETT, Brenda Gabriel Doone has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
JAMES COWPER TRUSTEES LIMITED
Appointed Date: 15 September 2006
Director
DUFF, Melanie Frances Ann
Appointed Date: 15 November 2011
64 years old
Director
O'BRIEN, Timothy John, Sir
Appointed Date: 15 November 2011
67 years old

Resigned Directors

Secretary
RIGGALL, Michael
Resigned: 15 September 2006
Appointed Date: 16 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1996
Appointed Date: 19 November 1996
Director
LUMSDEN, Peter James Scott
Resigned: 15 December 2011
Appointed Date: 13 January 2005
96 years old
Director
O'BRIEN, James Patrick Arland
Resigned: 28 May 2015
Appointed Date: 05 February 2014
60 years old
Director
O`BRIEN, Sheila Winifred
Resigned: 19 February 2004
Appointed Date: 16 December 1996
92 years old
Director
PIMBLETT, Brenda Gabriel Doone
Resigned: 17 July 2015
Appointed Date: 05 February 2014
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1996
Appointed Date: 19 November 1996

Persons With Significant Control

Sir Timothy John O'Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Frances Ann Duff
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVERTDEALER LIMITED Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Secretary's details changed for James Cowper Trustees Limited on 1 February 2016
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 65,000
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
02 Feb 1997
Director resigned
02 Feb 1997
New secretary appointed
02 Feb 1997
New director appointed
02 Feb 1997
Registered office changed on 02/02/97 from: 1 mitchell lane bristol BS1 6BU
19 Nov 1996
Incorporation

ADVERTDEALER LIMITED Charges

23 October 2013
Charge code 0328 0703 0002
Delivered: 28 October 2013
Status: Satisfied on 12 December 2014
Persons entitled: Close Brothers Limited
Description: Freehold land known as garages clifden road twickenham…
20 March 2013
Third party legal charge
Delivered: 22 March 2013
Status: Satisfied on 30 December 2014
Persons entitled: Close Brothers Limited
Description: Garages at clifden road twickenham t/no.TGL132000 and any…

Similar Companies

ADVERTAVENUE LTD ADVERTAXING LIMITED ADVERTECH DIGITAL LIMITED ADVERTECH LP ADVERTEL LTD ADVERTEQ LIMITED ADVERTEX LIMITED