ADLAMREPRO LIMITED
RISBOROUGH GRILLCREST LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0AX

Company number 07794042
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 48A HIGH STREET, PRINCES, RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADLAMREPRO LIMITED are www.adlamrepro.co.uk, and www.adlamrepro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Wendover Rail Station is 4.4 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adlamrepro Limited is a Private Limited Company. The company registration number is 07794042. Adlamrepro Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Adlamrepro Limited is 48a High Street Princes Risborough Buckinghamshire Hp27 0ax. . ADLAM, Pascha Bonnie is a Secretary of the company. ADLAM, Mark Edward Vivian is a Director of the company. Secretary ADLAM, Mark Edward Vivian has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ADLAM, Pascha Bonnie
Appointed Date: 10 June 2015
Director
ADLAM, Mark Edward Vivian
Appointed Date: 03 October 2011
55 years old

Resigned Directors

Secretary
ADLAM, Mark Edward Vivian
Resigned: 10 June 2015
Appointed Date: 03 October 2011
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2011
Appointed Date: 03 October 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 03 October 2011
Appointed Date: 03 October 2011
81 years old

Persons With Significant Control

Mrs Angela Marie Adlam
Notified on: 2 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Vivian Adlam
Notified on: 2 October 2016
55 years old
Nature of control: Has significant influence or control

ADLAMREPRO LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 400
17 Aug 2015
Termination of appointment of Mark Edward Vivian Adlam as a secretary on 10 June 2015
...
... and 11 more events
23 May 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 May 2012
23 May 2012
Termination of appointment of John Cowdry as a director
23 May 2012
Appointment of Mr Mark Edward Vivian Adlam as a secretary
23 May 2012
Termination of appointment of London Law Secretarial Limited as a secretary
03 Oct 2011
Incorporation

ADLAMREPRO LIMITED Charges

8 July 2013
Charge code 0779 4042 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…

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