About

Registered Number: 01312605
Date of Incorporation: 04/05/1977 (42 years and 6 months ago)
Company Status: Active
Registered Address: 17-19 Avant Business Centre, Third Avenue Bletchley, Milton Keynes, Buckinghamshire, MK1 1DR

 

Adreco Ltd was founded on 04 May 1977 and has its registered office in Milton Keynes in Buckinghamshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Samuel Thomas Hill/
2016-02
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.