About

Registered Number: 00327337
Date of Incorporation: 29/04/1937 (80 years and 9 months ago)
Registered Address: Kemdent Works, Cricklade Road, Purton, Swindon, Wiltshire, SN5 4HT, United Kingdom

 

Associated Dental Products Ltd was registered on 29 April 1937 and has its registered office in Swindon in Wiltshire, it has a status of "Active". We do not know the number of employees at this organisation. Marketing Director Belinda Jane Mayoh, Mr Craig Robert Mayoh, Mr Graham Alan Mayoh, Mrs Jennifer Perkins are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Marketing Director Belinda Mayoh 08 March 2012 - 1
Mr Craig Mayoh 17 July 2013 - 1
Mr Graham Mayoh 13 March 2003 - 1
Mrs Jennifer Perkins 11 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Belinda Mayoh 10 April 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Marketing Director Belinda Jane Mayoh/
1959-07
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Graham Alan Mayoh/
1960-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 October 2017
AA - Annual Accounts 11 November 2016 View (7 Pages)
CS01 - N/A 24 October 2016 View (8 Pages)
AP01 - Appointment of director 16 February 2016 View (2 Pages)
AA - Annual Accounts 09 January 2016 View (8 Pages)
AR01 - Annual Return 30 October 2015 View (8 Pages)
SH01 - Return of Allotment of shares 11 November 2014 View (4 Pages)
SH08 - Notice of name or other designation of class of shares 11 November 2014 View (2 Pages)
RESOLUTIONS - N/A 11 November 2014 View (17 Pages)
AR01 - Annual Return 15 October 2014 View (6 Pages)
AA - Annual Accounts 15 August 2014 View (7 Pages)
MR01 - N/A 11 November 2013 View (34 Pages)
AR01 - Annual Return 17 October 2013 View (6 Pages)
AA - Annual Accounts 05 August 2013 View (7 Pages)
AP01 - Appointment of director 24 July 2013 View (2 Pages)
AA - Annual Accounts 07 November 2012 View (8 Pages)
AR01 - Annual Return 16 October 2012 View (5 Pages)
SH08 - Notice of name or other designation of class of shares 24 July 2012 View (2 Pages)
RESOLUTIONS - N/A 24 July 2012 View (1 Pages)
SH06 - Notice of cancellation of shares 22 May 2012 View (4 Pages)
CH01 - Change of particulars for director 11 May 2012 View (2 Pages)
TM01 - Termination of appointment of director 11 May 2012 View (1 Pages)
AP03 - Appointment of secretary 11 May 2012 View (1 Pages)
TM02 - Termination of appointment of secretary 11 May 2012 View (1 Pages)
SH03 - Return of purchase of own shares 25 April 2012 View (3 Pages)
MG01 - Particulars of a mortgage or charge 05 April 2012 View (11 Pages)
AP01 - Appointment of director 22 March 2012 View (2 Pages)
AA - Annual Accounts 15 November 2011 View (7 Pages)
AR01 - Annual Return 01 November 2011 View (4 Pages)
CH01 - Change of particulars for director 01 November 2011 View (2 Pages)
CH01 - Change of particulars for director 01 November 2011 View (2 Pages)
CH03 - Change of particulars for secretary 01 November 2011 View (1 Pages)
RESOLUTIONS - N/A 10 March 2011 View (17 Pages)
RESOLUTIONS - N/A 03 March 2011 View (17 Pages)
AR01 - Annual Return 04 November 2010 View (6 Pages)
AA - Annual Accounts 06 September 2010 View (7 Pages)
AA - Annual Accounts 21 December 2009 View (7 Pages)
AR01 - Annual Return 03 November 2009 View (6 Pages)
CH01 - Change of particulars for director 03 November 2009 View (2 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009 View (1 Pages)
CH01 - Change of particulars for director 03 November 2009 View (2 Pages)
AA - Annual Accounts 26 November 2008 View (6 Pages)
363a - Annual Return 10 November 2008 View (4 Pages)
AA - Annual Accounts 21 December 2007 View (6 Pages)
363s - Annual Return 21 October 2007 View (7 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2007 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2007 View (1 Pages)
363s - Annual Return 24 October 2006 View (7 Pages)
AA - Annual Accounts 09 August 2006 View (7 Pages)
363s - Annual Return 16 November 2005 View (7 Pages)
AA - Annual Accounts 26 August 2005 View (7 Pages)
363s - Annual Return 22 October 2004 View (12 Pages)
AA - Annual Accounts 20 August 2004 View (7 Pages)
MEM/ARTS - N/A 09 August 2004 View (5 Pages)
RESOLUTIONS - N/A 09 August 2004 View (12 Pages)
169 - Return by a company purchasing its own shares 28 June 2004 View (1 Pages)
169 - Return by a company purchasing its own shares 28 June 2004 View (1 Pages)
169 - Return by a company purchasing its own shares 28 June 2004 View (1 Pages)
169 - Return by a company purchasing its own shares 28 June 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 22 June 2004 View (1 Pages)
MEM/ARTS - N/A 07 June 2004 View (6 Pages)
288b - Notice of resignation of directors or secretaries 10 May 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 10 May 2004 View (1 Pages)
169 - Return by a company purchasing its own shares 27 April 2004 View (1 Pages)
RESOLUTIONS - N/A 17 April 2004 View (1 Pages)
RESOLUTIONS - N/A 26 January 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 24 October 2003 View (1 Pages)
363s - Annual Return 24 October 2003 View (13 Pages)
AA - Annual Accounts 06 October 2003 View (5 Pages)
288a - Notice of appointment of directors or secretaries 20 March 2003 View (2 Pages)
AA - Annual Accounts 04 February 2003 View (14 Pages)
363s - Annual Return 06 November 2002 View (12 Pages)
288a - Notice of appointment of directors or secretaries 10 April 2002 View (2 Pages)
AA - Annual Accounts 02 February 2002 View (14 Pages)
363s - Annual Return 19 October 2001 View (12 Pages)
288b - Notice of resignation of directors or secretaries 16 October 2001 View (1 Pages)
AA - Annual Accounts 23 November 2000 View (14 Pages)
363s - Annual Return 09 November 2000 View (12 Pages)
AA - Annual Accounts 29 October 1999 View (14 Pages)
363s - Annual Return 20 October 1999 View (12 Pages)
288b - Notice of resignation of directors or secretaries 16 September 1999 View (1 Pages)
AA - Annual Accounts 29 October 1998 View (15 Pages)
363s - Annual Return 19 October 1998 View (6 Pages)
AA - Annual Accounts 20 November 1997 View (14 Pages)
363s - Annual Return 21 October 1997 View (4 Pages)
AA - Annual Accounts 18 October 1996 View (15 Pages)
363s - Annual Return 18 October 1996 View (4 Pages)
AA - Annual Accounts 09 November 1995 View (15 Pages)
363s - Annual Return 09 November 1995 View (6 Pages)
288 - N/A 20 April 1995 View (2 Pages)
288 - N/A 20 April 1995 View (2 Pages)
288 - N/A 20 April 1995 View (2 Pages)
RESOLUTIONS - N/A 26 November 1991 View (2 Pages)
RESOLUTIONS - N/A 26 November 1991 View (6 Pages)
RESOLUTIONS - N/A 25 November 1985 View (6 Pages)
363 - Annual Return 20 February 1976 View (12 Pages)
RESOLUTIONS - N/A 25 July 1969 View (10 Pages)
CERTNM - Change of name certificate 06 March 1942 View (3 Pages)
MISC - Miscellaneous document 29 April 1937 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.