ADRALAVA LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wyre Forest » DY10 2AW

Company number 02704604
Status Active
Incorporation Date 7 April 1992
Company Type Private Limited Company
Address 25 CHURCH STREET, KIDDERMINSTER, WORCESTERSHIRE, DY10 2AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of ADRALAVA LIMITED are www.adralava.co.uk, and www.adralava.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Blakedown Rail Station is 3.3 miles; to Hagley Rail Station is 4.9 miles; to Stourbridge Junction Rail Station is 6.3 miles; to Droitwich Spa Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adralava Limited is a Private Limited Company. The company registration number is 02704604. Adralava Limited has been working since 07 April 1992. The present status of the company is Active. The registered address of Adralava Limited is 25 Church Street Kidderminster Worcestershire Dy10 2aw. . KEIG-SHEVLIN, Desmond John Fraser is a Secretary of the company. WOODWARD, Sarah Anne is a Director of the company. Nominee Secretary MACKENZIE, Patricia Jane has been resigned. Secretary NEAL, Alan James has been resigned. Nominee Director COPSEY, Peter Bernard has been resigned. Nominee Director MACKENZIE, Patricia Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEIG-SHEVLIN, Desmond John Fraser
Appointed Date: 18 March 1994
Director
WOODWARD, Sarah Anne
Appointed Date: 25 September 1992
65 years old

Resigned Directors

Nominee Secretary
MACKENZIE, Patricia Jane
Resigned: 25 September 1992
Appointed Date: 07 April 1992
Secretary
NEAL, Alan James
Resigned: 18 March 1994
Appointed Date: 25 September 1992
Nominee Director
COPSEY, Peter Bernard
Resigned: 25 September 1992
Appointed Date: 07 April 1992
70 years old
Nominee Director
MACKENZIE, Patricia Jane
Resigned: 25 September 1992
Appointed Date: 07 April 1992
66 years old

Persons With Significant Control

Mrs Sarah Anne Woodward
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ADRALAVA LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 51 more events
21 Oct 1992
Memorandum and Articles of Association
21 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Secretary resigned;new secretary appointed;director resigned
07 Apr 1992
Incorporation

ADRALAVA LIMITED Charges

31 January 1996
Legal charge
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: Christopher Robert Dunbar Woodward
Description: F/H land forming part of stockhall farm hopton wafers…
19 January 1993
Debenture
Delivered: 22 January 1993
Status: Outstanding
Persons entitled: Sarah Anne Keig-Shevlin
Description: (Including trade fixtures). Fixed and floating charges over…

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