A D B CONDUITS (NORTHERN) LTD
PRESTON

Hellopages » Lancashire » Wyre » PR3 1NS

Company number 04357497
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address ABACUS HOUSE, THE ROPEWALK, GARSTANG, PRESTON, LANCASHIRE, PR3 1NS
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 forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of A D B CONDUITS (NORTHERN) LTD are www.adbconduitsnorthern.co.uk, and www.a-d-b-conduits-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. A D B Conduits Northern Ltd is a Private Limited Company. The company registration number is 04357497. A D B Conduits Northern Ltd has been working since 21 January 2002. The present status of the company is Active. The registered address of A D B Conduits Northern Ltd is Abacus House The Ropewalk Garstang Preston Lancashire Pr3 1ns. . TAG SECRETARIAL LTD is a Secretary of the company. JONES, Graham Brennan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAG SECRETARIAL LTD
Appointed Date: 06 February 2002
Director
JONES, Graham Brennan
Appointed Date: 06 February 2002
77 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 February 2002
Appointed Date: 21 January 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Graham Brennan Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

A D B CONDUITS (NORTHERN) LTD Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 31 more events
18 Feb 2002
New secretary appointed
18 Feb 2002
Accounting reference date extended from 31/01/03 to 31/03/03
18 Feb 2002
Ad 06/02/02--------- £ si 99@1=99 £ ic 1/100
22 Jan 2002
Director resigned
21 Jan 2002
Incorporation

A D B CONDUITS (NORTHERN) LTD Charges

22 August 2002
Legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at ashvale road tuxford nottinghamshire.
22 August 2002
Debenture
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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