Company number 00327337
Status Active
Incorporation Date 29 April 1937
Company Type Private Limited Company
Address KEMDENT WORKS, CRICKLADE ROAD, PURTON, NR.SWINDON,WILTS, SN5 4HT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Mrs Jennifer Perkins as a director on 11 February 2016. The most likely internet sites of ASSOCIATED DENTAL PRODUCTS LIMITED are www.associateddentalproducts.co.uk, and www.associated-dental-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. Associated Dental Products Limited is a Private Limited Company.
The company registration number is 00327337. Associated Dental Products Limited has been working since 29 April 1937.
The present status of the company is Active. The registered address of Associated Dental Products Limited is Kemdent Works Cricklade Road Purton Nr Swindon Wilts Sn5 4ht. . MAYOH, Belinda Jane is a Secretary of the company. MAYOH, Belinda Jane, Marketing Director is a Director of the company. MAYOH, Craig Robert is a Director of the company. MAYOH, Graham Alan is a Director of the company. PERKINS, Jennifer is a Director of the company. Secretary CAKEBREAD, Eileen Phyllis has been resigned. Secretary SQUIRES, Gary Robert has been resigned. Director CAKEBREAD, Donald Jaye has been resigned. Director CAKEBREAD, Sandra Ann has been resigned. Director KIRKBY, Peter Donald has been resigned. Director MEAD, Wendy Phyllis has been resigned. Director SQUIRES, Gary Robert has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Alan Mayoh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSOCIATED DENTAL PRODUCTS LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Feb 2016
Appointment of Mrs Jennifer Perkins as a director on 11 February 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 121 more events
25 Nov 1985
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
20 Feb 1976
Annual return made up to 08/12/75
25 Jul 1969
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
06 Mar 1942
Company name changed\certificate issued on 06/03/42
29 Apr 1937
Certificate of incorporation
7 November 2013
Charge code 0032 7337 0005
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Kemdent works, cricklade road, purton, swindon, wiltshire…
3 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 1994
Legal mortgage
Delivered: 1 March 1994
Status: Satisfied
on 18 January 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a kemdent works, purton, swindon, wiltshire…
24 April 1991
Mortgage
Delivered: 3 May 1991
Status: Satisfied
on 25 January 1995
Persons entitled: Chelsea Building Society
Description: Factory and premises being kerwdent works cricklade road…
17 October 1990
Single debenture
Delivered: 19 October 1990
Status: Satisfied
on 18 January 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…