Established in 1990, Adr Accident Repair Centres Ltd has its registered office in Birmingham. The companies directors are listed as Blair, Carol Ann, Scudamore, Rebecca Jane, Venturini, Diane Patricia, Blair, Maxine Ann. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAIR, Maxine Ann | 24 July 2008 | 22 November 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAIR, Carol Ann | N/A | 01 November 2008 | 1 |
| SCUDAMORE, Rebecca Jane | 22 November 2012 | 24 August 2015 | 1 |
| VENTURINI, Diane Patricia | 22 November 2012 | 19 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 November 2019 | |
| PSC05 - N/A | 21 October 2019 | |
| CH01 - Change of particulars for director | 18 October 2019 | |
| CH01 - Change of particulars for director | 18 October 2019 | |
| PSC05 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| AD01 - Change of registered office address | 02 October 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| AA01 - Change of accounting reference date | 23 June 2017 | |
| MR01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| CS01 - N/A | 15 November 2016 | |
| CH01 - Change of particulars for director | 15 November 2016 | |
| AA01 - Change of accounting reference date | 12 September 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AAMD - Amended Accounts | 05 October 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| TM02 - Termination of appointment of secretary | 24 September 2015 | |
| AUD - Auditor's letter of resignation | 23 September 2015 | |
| AP01 - Appointment of director | 22 September 2015 | |
| AD01 - Change of registered office address | 15 September 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| MR04 - N/A | 26 March 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| TM02 - Termination of appointment of secretary | 19 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| CH01 - Change of particulars for director | 06 February 2014 | |
| MR05 - N/A | 13 January 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| MR01 - N/A | 03 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AP03 - Appointment of secretary | 07 January 2013 | |
| AD01 - Change of registered office address | 07 January 2013 | |
| AP03 - Appointment of secretary | 07 January 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| AP01 - Appointment of director | 07 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2013 | |
| AUD - Auditor's letter of resignation | 31 December 2012 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2012 | |
| RESOLUTIONS - N/A | 20 February 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2012 | |
| CC04 - Statement of companies objects | 20 February 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| 395 - Particulars of a mortgage or charge | 08 September 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
| 363a - Annual Return | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 18 July 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 27 October 2006 | |
| 363a - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 11 August 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 395 - Particulars of a mortgage or charge | 28 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 December 2003 | |
| 363s - Annual Return | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 395 - Particulars of a mortgage or charge | 15 November 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 395 - Particulars of a mortgage or charge | 15 July 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 395 - Particulars of a mortgage or charge | 25 October 1997 | |
| 395 - Particulars of a mortgage or charge | 18 October 1997 | |
| AA - Annual Accounts | 27 March 1997 | |
| 363s - Annual Return | 29 November 1996 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 25 September 1995 | |
| 395 - Particulars of a mortgage or charge | 23 November 1994 | |
| 395 - Particulars of a mortgage or charge | 15 November 1994 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 26 August 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 27 September 1993 | |
| SA - Shares agreement | 07 September 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 07 September 1993 | |
| 395 - Particulars of a mortgage or charge | 08 January 1993 | |
| 395 - Particulars of a mortgage or charge | 08 January 1993 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 07 May 1992 | |
| 363b - Annual Return | 18 December 1991 | |
| 88(2)P - N/A | 02 April 1991 | |
| 395 - Particulars of a mortgage or charge | 14 March 1991 | |
| 287 - Change in situation or address of Registered Office | 11 March 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| 123 - Notice of increase in nominal capital | 07 March 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1991 | |
| 287 - Change in situation or address of Registered Office | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1991 | |
| CERTNM - Change of name certificate | 28 February 1991 | |
| NEWINC - New incorporation documents | 15 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2017 | Outstanding |
N/A |
| A registered charge | 26 September 2013 | Fully Satisfied |
N/A |
| Guarantee and debenture | 05 March 2012 | Fully Satisfied |
N/A |
| Chattel mortgage | 24 August 2009 | Fully Satisfied |
N/A |
| Fixed & floating charge | 25 June 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 25 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 02 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 27 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 08 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 12 July 2000 | Fully Satisfied |
N/A |
| Mortgage | 15 October 1997 | Fully Satisfied |
N/A |
| Floating charge | 15 October 1997 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1994 | Fully Satisfied |
N/A |
| Guarantee and debenture | 08 November 1994 | Fully Satisfied |
N/A |
| Floating charge | 23 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1992 | Fully Satisfied |
N/A |
| Debenture | 06 March 1991 | Fully Satisfied |
N/A |
