Having been setup in 1977, Adreco Ltd have registered office in Milton Keynes in Buckinghamshire, it's status is listed as "Active". The business has 9 directors listed as Hughes, Kelly Ann, Gao, Feng, Hill, Penelope Jane, Hill, Samuel Thomas, Hughes, Kelly Ann, Wang, Lin, Annals, Derek John, Slater, Gail Lesley, Slater, Robert. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAO, Feng | 01 March 2019 | - | 1 |
HILL, Penelope Jane | 24 October 2016 | - | 1 |
HILL, Samuel Thomas | 04 December 2012 | - | 1 |
HUGHES, Kelly Ann | 24 October 2016 | - | 1 |
WANG, Lin | 15 December 2017 | - | 1 |
ANNALS, Derek John | N/A | 04 December 2012 | 1 |
SLATER, Gail Lesley | N/A | 04 December 2011 | 1 |
SLATER, Robert | N/A | 04 December 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Kelly Ann | 24 October 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 30 June 2020 | |
MR01 - N/A | 23 December 2019 | |
CS01 - N/A | 13 October 2019 | |
AA - Annual Accounts | 27 June 2019 | |
AP01 - Appointment of director | 03 March 2019 | |
MR01 - N/A | 26 February 2019 | |
MR01 - N/A | 26 February 2019 | |
MR04 - N/A | 20 February 2019 | |
MR04 - N/A | 20 February 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 04 May 2018 | |
AP01 - Appointment of director | 15 December 2017 | |
CS01 - N/A | 02 October 2017 | |
MR01 - N/A | 25 August 2017 | |
MR01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 05 December 2016 | |
CS01 - N/A | 26 October 2016 | |
AP01 - Appointment of director | 26 October 2016 | |
AP03 - Appointment of secretary | 26 October 2016 | |
AP01 - Appointment of director | 26 October 2016 | |
AP01 - Appointment of director | 26 October 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 24 January 2016 | |
MR01 - N/A | 07 January 2016 | |
MR04 - N/A | 04 June 2015 | |
MR04 - N/A | 04 June 2015 | |
AA01 - Change of accounting reference date | 09 March 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 17 December 2013 | |
MR01 - N/A | 06 November 2013 | |
MG01 - Particulars of a mortgage or charge | 11 March 2013 | |
MG01 - Particulars of a mortgage or charge | 11 March 2013 | |
MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AD01 - Change of registered office address | 15 January 2013 | |
MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
TM01 - Termination of appointment of director | 12 December 2012 | |
TM01 - Termination of appointment of director | 12 December 2012 | |
TM01 - Termination of appointment of director | 12 December 2012 | |
TM02 - Termination of appointment of secretary | 12 December 2012 | |
AP01 - Appointment of director | 12 December 2012 | |
AD01 - Change of registered office address | 12 December 2012 | |
AA - Annual Accounts | 16 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 09 January 2009 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 22 November 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 19 January 2006 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 11 January 2004 | |
AA - Annual Accounts | 25 January 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 22 January 2001 | |
363s - Annual Return | 10 January 2001 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 26 January 2000 | |
AA - Annual Accounts | 28 January 1999 | |
363s - Annual Return | 28 January 1999 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 26 January 1998 | |
RESOLUTIONS - N/A | 29 January 1997 | |
RESOLUTIONS - N/A | 29 January 1997 | |
RESOLUTIONS - N/A | 29 January 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 28 January 1997 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 22 January 1996 | |
288 - N/A | 21 March 1995 | |
363s - Annual Return | 21 March 1995 | |
AA - Annual Accounts | 30 January 1995 | |
AA - Annual Accounts | 10 February 1994 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 31 January 1993 | |
363s - Annual Return | 31 January 1993 | |
AA - Annual Accounts | 03 February 1992 | |
363s - Annual Return | 23 December 1991 | |
AA - Annual Accounts | 03 June 1991 | |
363a - Annual Return | 23 January 1991 | |
AA - Annual Accounts | 23 April 1990 | |
363 - Annual Return | 23 April 1990 | |
363 - Annual Return | 29 March 1989 | |
363 - Annual Return | 25 May 1988 | |
AA - Annual Accounts | 11 August 1987 | |
363 - Annual Return | 11 August 1987 | |
AA - Annual Accounts | 16 May 1986 | |
363 - Annual Return | 05 April 1983 | |
AA - Annual Accounts | 05 April 1983 | |
NEWINC - New incorporation documents | 04 May 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 December 2019 | Outstanding |
N/A |
A registered charge | 25 February 2019 | Outstanding |
N/A |
A registered charge | 25 February 2019 | Outstanding |
N/A |
A registered charge | 22 August 2017 | Outstanding |
N/A |
A registered charge | 08 March 2017 | Outstanding |
N/A |
A registered charge | 22 December 2015 | Outstanding |
N/A |
A registered charge | 25 October 2013 | Outstanding |
N/A |
Fixed and floating charge | 06 March 2013 | Fully Satisfied |
N/A |
Debenture | 04 March 2013 | Fully Satisfied |
N/A |
Chattel mortgage | 04 March 2013 | Fully Satisfied |
N/A |
All assets debenture | 30 November 2012 | Fully Satisfied |
N/A |
Legal charge | 16 September 1983 | Fully Satisfied |
N/A |
Fixed and floating charge | 31 January 1982 | Fully Satisfied |
N/A |