ADSTONE CONSTRUCTION LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0NX

Company number 01333821
Status Active
Incorporation Date 13 October 1977
Company Type Private Limited Company
Address ADSTONE HOUSE WASSAGE WAY, HAMPTON LOVETT INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 0NX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Roy George Stevens on 10 January 2017; Director's details changed for Julie Anne Young on 10 January 2017; Director's details changed for Ian Young on 10 January 2017. The most likely internet sites of ADSTONE CONSTRUCTION LIMITED are www.adstoneconstruction.co.uk, and www.adstone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Adstone Construction Limited is a Private Limited Company. The company registration number is 01333821. Adstone Construction Limited has been working since 13 October 1977. The present status of the company is Active. The registered address of Adstone Construction Limited is Adstone House Wassage Way Hampton Lovett Industrial Estate Droitwich Worcestershire Wr9 0nx. . STEVENS, Ann Lilian is a Secretary of the company. HOWSON, Gary is a Director of the company. STEVENS, Ann Lilian is a Director of the company. STEVENS, Roy George is a Director of the company. YOUNG, Ian is a Director of the company. YOUNG, Julie Anne is a Director of the company. Director ALLSOPP, Michael James has been resigned. Director NOAK, Graham John has been resigned. Director PHILLIPS, Gary Cecil has been resigned. Director PINGRIFF, Jeremy Mark has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director
HOWSON, Gary
Appointed Date: 01 April 2000
62 years old

Director
STEVENS, Ann Lilian

81 years old

Director
STEVENS, Roy George

83 years old

Director
YOUNG, Ian
Appointed Date: 06 April 1997
68 years old

Director
YOUNG, Julie Anne
Appointed Date: 01 January 2002
64 years old

Resigned Directors

Director
ALLSOPP, Michael James
Resigned: 01 October 2010
66 years old

Director
NOAK, Graham John
Resigned: 06 March 2001
74 years old

Director
PHILLIPS, Gary Cecil
Resigned: 17 May 2007
82 years old

Director
PINGRIFF, Jeremy Mark
Resigned: 11 October 2012
Appointed Date: 01 January 2007
58 years old

Persons With Significant Control

Mr Roy George Stevens
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADSTONE CONSTRUCTION LIMITED Events

11 Jan 2017
Director's details changed for Mr Roy George Stevens on 10 January 2017
10 Jan 2017
Director's details changed for Julie Anne Young on 10 January 2017
10 Jan 2017
Director's details changed for Ian Young on 10 January 2017
10 Jan 2017
Director's details changed for Gary Howson on 10 January 2017
09 Dec 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 95 more events
08 Dec 1986
Full accounts made up to 31 December 1985

08 Dec 1986
Return made up to 01/12/86; full list of members
10 Nov 1983
Accounts made up to 31 December 1982
21 Jul 1982
Accounts made up to 31 December 1982
13 Oct 1977
Incorporation

ADSTONE CONSTRUCTION LIMITED Charges

19 September 1996
Deposit agreement to secure own liabilites
Delivered: 27 September 1996
Status: Satisfied on 28 January 2011
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
25 May 1995
Deposit agreement to secure own liabilities
Delivered: 30 May 1995
Status: Satisfied on 28 January 2011
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit. See the…
8 September 1989
Counter indemnity & charge on deposit
Delivered: 18 September 1989
Status: Satisfied on 28 January 2011
Persons entitled: Lloyds Bank PLC
Description: The sum of £20,000 standing in designated account with…
8 September 1989
Counter indemnity & charge on deposit
Delivered: 18 September 1989
Status: Satisfied on 28 January 2011
Persons entitled: Lloyds Bank PLC
Description: The sum of £40,000 standing in a designated account with…
18 June 1986
Single debenture
Delivered: 23 June 1986
Status: Satisfied on 28 January 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…