ADFERIAD RECOVERY LIMITED
| Status | ACTIVE |
| Company No. | 02751104 |
| Category | |
| Incorporated | 28 Sep 1992 |
| Age | 31 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ADFERIAD RECOVERY LIMITED is an active with number 02751104. It was incorporated 31 years, 9 months, 10 days ago, on 28 September 1992. The company address is 36 Princes Drive, Colwyn Bay, LL29 8LA, Conwy, Wales.
Company Fillings
Appoint person director company with name date
Date: 27 Jun 2024
Action Date: 19 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor John Brewster Hunt
Appointment date: 2024-06-19
Documents
Appoint person director company with name date
Date: 27 Jun 2024
Action Date: 19 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Don De Figueiredo
Appointment date: 2024-06-19
Documents
Termination director company with name termination date
Date: 27 Jun 2024
Action Date: 19 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary King Paschall Sherwood
Termination date: 2024-06-19
Documents
Termination director company with name termination date
Date: 27 Jun 2024
Action Date: 19 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maggie Dix
Termination date: 2024-06-19
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Yvette Duval
Termination date: 2024-03-31
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Roy Simmonds
Termination date: 2023-11-21
Documents
Accounts with accounts type full
Date: 26 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Termination director company with name termination date
Date: 22 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dafydd Rhys James
Termination date: 2023-09-20
Documents
Resolution
Date: 26 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 15 Jun 2023
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samina Khan
Appointment date: 2022-12-14
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vicki Evans
Appointment date: 2022-12-14
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Roy Simmonds
Appointment date: 2022-12-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2022
Action Date: 05 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027511040006
Charge creation date: 2022-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2022
Action Date: 05 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027511040007
Charge creation date: 2022-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2022
Action Date: 05 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027511040008
Charge creation date: 2022-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2022
Action Date: 05 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027511040009
Charge creation date: 2022-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2022
Action Date: 05 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027511040010
Charge creation date: 2022-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2022
Action Date: 05 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027511040011
Charge creation date: 2022-12-05
Documents
Accounts with accounts type full
Date: 25 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-10
Officer name: Mr Simon Paul Green
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carys Lloyd Roberts
Termination date: 2022-09-21
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mair Elliot
Termination date: 2022-09-21
Documents
Resolution
Date: 17 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 17 Aug 2022
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 26 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Peter Simpson
Termination date: 2022-07-26
Documents
Appoint person director company with name date
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andrea Lynne Davies
Appointment date: 2022-04-28
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dafydd Rhys James
Appointment date: 2022-04-08
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Right Rev John David Edward Davies
Appointment date: 2022-04-08
Documents
Appoint person director company with name date
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Jayne Ozzati
Appointment date: 2022-04-08
Documents
Termination director company with name termination date
Date: 14 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Craven
Termination date: 2022-01-31
Documents
Accounts with accounts type full
Date: 29 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cathy Nowell
Termination date: 2021-10-04
Documents
Appoint person secretary company with name date
Date: 08 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Marian Williams
Appointment date: 2021-10-01
Documents
Termination secretary company with name termination date
Date: 08 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Thomas
Termination date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Change person director company with change date
Date: 07 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-29
Officer name: Mr Howard Jones
Documents
Termination director company with name termination date
Date: 07 Jul 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Euan Jonathan Hails
Termination date: 2021-05-07
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Mair Elliot
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Euan Jonathan Hails
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Suzanne Yvette Duval
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Craven
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary King Paschall Sherwood
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cathy Nowell
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Sue Northcott
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Pulling
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Owen
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maggie Dix
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Jones
Appointment date: 2021-04-01
Documents
Appoint person secretary company with name date
Date: 22 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nicola Thomas
Appointment date: 2021-04-01
Documents
Resolution
Date: 09 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name exemption
Date: 20 Apr 2021
Category: Change-of-name
Type: NE01
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alun Huw Thomas
Termination date: 2021-03-31
Documents
Termination secretary company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sandra Anne Ackers
Termination date: 2021-03-31
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Prew
Termination date: 2021-03-31
Documents
Termination director company with name termination date
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucille Margaret Hughes
Termination date: 2021-02-09
Documents
Change person director company with change date
Date: 02 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Alun Huw Thomas
Documents
Accounts with accounts type full
Date: 09 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Termination director company with name termination date
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Mary Moran
Termination date: 2020-08-27
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-10
Old address: 12 Trinity Square Llandudno Conwy LL30 2RA
New address: 36 Princes Drive Colwyn Bay Conwy LL29 8LA
Documents
Appoint person director company with name date
Date: 21 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Edmund Wolfendale
Appointment date: 2020-07-08
Documents
Termination director company with name termination date
Date: 26 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dafydd Alun Jones
Termination date: 2020-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027511040005
Charge creation date: 2020-01-31
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Appoint person director company with name date
Date: 20 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ann Mary Moran
Appointment date: 2019-09-10
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Smith
Termination date: 2019-09-10
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alun Huw Thomas
Appointment date: 2018-12-11
Documents
Accounts with accounts type full
Date: 07 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Termination director company with name termination date
Date: 10 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avril Margaret Owen Wayte
Termination date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Accounts with accounts type full
Date: 21 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Christopher James Prew
Appointment date: 2016-12-20
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carys Lloyd Roberts
Appointment date: 2016-12-20
Documents
Appoint person secretary company with name date
Date: 12 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sandra Anne Ackers
Appointment date: 2016-12-06
Documents
Termination secretary company with name termination date
Date: 21 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Thomas Elwy Owens
Termination date: 2016-11-16
Documents
Accounts with accounts type full
Date: 27 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 21 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Veronica Mary Mowat
Termination date: 2016-09-07
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Smith
Appointment date: 2016-06-07
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Lindley-Jones
Termination date: 2016-06-03
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Holden Dukes
Termination date: 2016-02-29
Documents
Termination director company with name termination date
Date: 30 Nov 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Anne Stevenson
Termination date: 2015-11-25
Documents
Accounts amended with accounts type group
Date: 10 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AAMD
Made up date: 2015-03-31
Documents
Accounts with accounts type full
Date: 20 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 01 Oct 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Certificate change of name company
Date: 29 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cyngor alcohol information service LIMITED\certificate issued on 29/06/15
Documents
Change of name notice
Date: 29 Jun 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Victoria Lindley-Jones
Appointment date: 2014-12-17
Documents
Mortgage satisfy charge full
Date: 26 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 29 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 22 Sep 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Appoint person director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Paul Green
Documents
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