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ADM NEWPORT PAGNELL LIMITED

Learn more about ADM NEWPORT PAGNELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ADM NEWPORT PAGNELL LIMITED on the map

Company type: Private Limited Company
Company number: 01068279
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 28/01/2016 FROM, C/O ADM INTERNATIONAL LTD, CHURCH MANORWAY, ERITH, KENT, DA8 1DL
Form type: AD01
Date: 2016.01.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.25
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 14746100
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26/10/15 STATEMENT OF CAPITAL GBP 14746100
Form type: SH01
Date: 2016.01.13
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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Form type: AP04
Date: 2016.01.12
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FILMER
Form type: TM02
Date: 2016.01.12
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27/10/15 STATEMENT OF CAPITAL GBP 10000000
Form type: SH01
Date: 2015.10.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.09
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR APPOINTED KEITH TERENCE MARLEY
Form type: AP01
Date: 2014.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORRY
Form type: TM01
Date: 2013.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HLAWEK
Form type: TM01
Date: 2010.12.13
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PETER HORRY
Form type: AP01
Date: 2010.12.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS FILMER / 01/11/2010
Form type: CH03
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HLAWEK / 20/05/2010
Form type: CH01
Date: 2010.06.02
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HLAWEK / 04/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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DIRECTOR APPOINTED PHILIP WASLING
Form type: 288a
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL MCCARTHY
Form type: 288b
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FILMER / 03/11/2008
Form type: 288c
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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COMPANY NAME CHANGED, HALDANE FOODS LIMITED, CERTIFICATE ISSUED ON 05/02/07
Form type: CERTNM
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 18/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2015.12.10
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
KEITH TERENCE MARLEY (dissolve)
Director, FINANCIAL CONTROLLER, 2013.12.16
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
PHILIP WASLING (dissolve)
Director, FINANCE DIRECTOR, 2009.07.08
THE CLOSE HIGH STREET SWINESHEAD , BEDFORD
MK44 2AA, BEDFORDSHIRE
STEPHEN THOMAS FILMER (dissolve)
Secretary, 2007.06.04 - 2015.12.10
1 CHEMIN DES PEPINIERES , ROLLE
FOREIGN, CH-1180
SWITZERLAND
ROBERT HOBSON (dissolve)
Secretary, 1991.12.18 - 1994.03.31
FARM LODGE LYDENS LANE HEVER , EDENBRIDGE
TN8 7EP, KENT
ELAINE JONES (dissolve)
Secretary, ACCOUNTANT, 1998.09.30 - 2007.06.08
8 FUSILIER WAY WEEDON , NORTHAMPTON
NN7 4TH
PETER ROBERTS (dissolve)
Secretary, 1994.03.31 - 1998.09.30
5 NENE RISE COGENHOE , NORTHAMPTON
NN7 1NT, NORTHAMPTONSHIRE
PETER FITCH (dissolve)
Director, 1991.12.18 - 2007.06.08
40-42 HIGH STREET CARLTON , BEDFORD
MK43 7LA, BEDFORDSHIRE
ROBIN ANDREW HLAWEK (dissolve)
Director, FINANCE DIRECTOR, 2007.06.25 - 2010.12.10
2 ROUTE DU GRENET , 1073 SAVIGNY
SWITZERLAND
ROBERT HOBSON (dissolve)
Director, 2007.06.04 - 2008.01.21
3 GRAFTON PLACE STORTFORD ROAD , STANDON
SG11 1LT, HERTFORDSHIRE
ROBERT HOBSON (dissolve)
Director, 1991.12.18 - 2001.04.02
COPPER BEECH MARSH GREEN , EDENBRIDGE
TN8 5QH, KENT
CHRISTOPHER PETER HORRY (dissolve)
Director, FINANCE DIRECTOR, 2010.12.09 - 2013.11.30
C/O ADM INTERNATIONAL LTD CHURCH MANORWAY , ERITH
DA8 1DL, KENT
DAVID JONES (dissolve)
Director, 2001.04.02 - 2002.03.28
16 BROCKLEBANK ROAD , SOUTHPORT
PR9 9LP, MERSEYSIDE
ELAINE JONES (dissolve)
Director, ACCOUNTANT, 2000.09.11 - 2007.06.04
8 FUSILIER WAY WEEDON , NORTHAMPTON
NN7 4TH
GRAHAM PAUL KEEN (dissolve)
Director, 1991.12.18 - 2001.04.02
BOLTON HOUSE WEST FARM WAY WEST LANE , EMBERTON
BEDFORDSHIRE
JOHN ROBERT MAHLICH (dissolve)
Director, 1991.12.18 - 1996.08.11
ABBEY HOUSE SAWLEY , CLITHEROE
BB7 4LE, LANCASHIRE
DANIEL CHARLES MCCARTHY (dissolve)
Director, FINANCE DIRECTOR, 2007.06.04 - 2009.04.30
16 DE VERE CLOSE HATFIELD PEVEREL , CHELMSFORD
CM3 2LS, ESSEX
ALISTAIR JAMES MCCREA (dissolve)
Director, DIRECTOR OF OPERATIONS, 2006.01.03 - 2007.06.08
46 MAIN ROAD WILBY , WELLINGBOROUGH
NN8 2UE, NORTHAMPTONSHIRE
PETER ROBERTS (dissolve)
Director, 1994.12.31 - 1998.09.30
5 NENE RISE COGENHOE , NORTHAMPTON
NN7 1NT, NORTHAMPTONSHIRE
MARC ALAN SANNER (dissolve)
Director, 2005.09.21 - 2007.06.25
464 FIFTH STREET , ILLIOPOLIS
ILLINOIS 62539
USA
JOHN PATRICK STOTT (dissolve)
Director, ACCOUNTANT, 2000.08.11 - 2005.09.21
KOESTERBERGSTRASSE 78 , HAMBURG
22587
GERMANY

Companies near to ADM NEWPORT PAGNELL ltd.

Information about the Private Limited Company ADM NEWPORT PAGNELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data