About

Registered Number: 02280495
Date of Incorporation: 26/07/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: The Office 64 Durnford Street, Stonehouse, Plymouth, Devon, PL1 3QN

 

Based in Plymouth in Devon, Admirals Hard Ltd was setup in 1988, it has a status of "Active". The companies directors are listed as Bunce, Lesley, Keene, Thomas, Dr, Nightingale, Meryl Lilian, Rounsfull, Royston Philip, Stanberry-flynn, Trevor, Cronin, Anthony, Dr, Eddy, Margaret Ellen, Hancock, Michael John, Hunt, Christopher, Imm, Nicholas David Harvey, Johnson, Michael, Strange, John Arthur, Turner, Susanna, Wood, Sandra Joan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNCE, Lesley 26 October 2018 - 1
KEENE, Thomas, Dr 26 October 2018 - 1
NIGHTINGALE, Meryl Lilian 05 January 2017 - 1
ROUNSFULL, Royston Philip 16 October 2015 - 1
STANBERRY-FLYNN, Trevor 26 October 2018 - 1
CRONIN, Anthony, Dr 30 March 2000 01 January 2003 1
EDDY, Margaret Ellen 09 October 2012 17 December 2016 1
HANCOCK, Michael John 28 August 2002 25 October 2013 1
HUNT, Christopher 13 October 1995 09 April 2008 1
IMM, Nicholas David Harvey 19 April 2005 12 May 2008 1
JOHNSON, Michael 09 April 2008 12 May 2010 1
STRANGE, John Arthur 09 April 2008 07 March 2019 1
TURNER, Susanna 15 March 2010 26 October 2018 1
WOOD, Sandra Joan 09 October 2012 17 December 2016 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AP04 - Appointment of corporate secretary 05 August 2019
TM02 - Termination of appointment of secretary 05 August 2019
AA - Annual Accounts 10 June 2019
AP01 - Appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
TM01 - Termination of appointment of director 07 March 2019
TM01 - Termination of appointment of director 07 March 2019
TM01 - Termination of appointment of director 07 March 2019
CS01 - N/A 28 January 2019
AAMD - Amended Accounts 24 September 2018
AA - Annual Accounts 28 August 2018
AP01 - Appointment of director 13 March 2018
CS01 - N/A 26 January 2018
TM01 - Termination of appointment of director 11 July 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 26 January 2017
AP01 - Appointment of director 06 January 2017
TM01 - Termination of appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 27 January 2016
AP01 - Appointment of director 09 November 2015
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 22 April 2014
AR01 - Annual Return 13 February 2014
TM01 - Termination of appointment of director 08 January 2014
TM01 - Termination of appointment of director 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
AA - Annual Accounts 22 July 2013
AP01 - Appointment of director 10 July 2013
AP01 - Appointment of director 26 April 2013
AP01 - Appointment of director 26 April 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 24 September 2010
TM01 - Termination of appointment of director 24 May 2010
AP01 - Appointment of director 22 March 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
TM01 - Termination of appointment of director 08 November 2009
AA - Annual Accounts 13 September 2009
287 - Change in situation or address of Registered Office 16 April 2009
363a - Annual Return 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 17 April 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 25 April 2006
363s - Annual Return 08 March 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
363s - Annual Return 26 January 2006
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
AA - Annual Accounts 15 April 2005
AA - Annual Accounts 23 November 2004
AA - Annual Accounts 23 November 2004
363s - Annual Return 24 February 2004
288a - Notice of appointment of directors or secretaries 31 March 2003
363s - Annual Return 03 February 2003
363s - Annual Return 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 09 September 2002
AA - Annual Accounts 07 March 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 10 April 2001
288a - Notice of appointment of directors or secretaries 09 August 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 05 December 1999
363s - Annual Return 01 December 1999
AA - Annual Accounts 29 March 1999
288a - Notice of appointment of directors or secretaries 22 January 1999
AA - Annual Accounts 01 October 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
287 - Change in situation or address of Registered Office 15 April 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 06 August 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1997
363s - Annual Return 03 February 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1996
288 - N/A 15 July 1996
288 - N/A 11 June 1996
AA - Annual Accounts 04 June 1996
RESOLUTIONS - N/A 13 March 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 30 January 1996
288 - N/A 08 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1995
288 - N/A 08 November 1995
288 - N/A 08 November 1995
288 - N/A 28 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1995
AUD - Auditor's letter of resignation 17 February 1995
363s - Annual Return 05 February 1995
287 - Change in situation or address of Registered Office 03 November 1994
AA - Annual Accounts 31 October 1994
288 - N/A 15 August 1994
RESOLUTIONS - N/A 01 March 1994
AA - Annual Accounts 01 March 1994
363s - Annual Return 21 January 1994
AUD - Auditor's letter of resignation 07 December 1993
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 December 1993
325 - Location of register of directors' interests in shares etc 07 December 1993
353 - Register of members 07 December 1993
363s - Annual Return 23 February 1993
288 - N/A 01 October 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
AA - Annual Accounts 01 October 1992
363x - Annual Return 01 October 1992
287 - Change in situation or address of Registered Office 01 October 1992
AA - Annual Accounts 01 October 1992
363x - Annual Return 01 October 1992
AA - Annual Accounts 01 October 1992
AC92 - N/A 29 September 1992
GAZ2 - Second notification of strike-off action in London Gazette 26 November 1991
GAZ1 - First notification of strike-off action in London Gazette 06 August 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
288 - N/A 22 February 1989
287 - Change in situation or address of Registered Office 17 January 1989
288 - N/A 14 October 1988
NEWINC - New incorporation documents 26 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.