About

Registered Number: 00327337
Date of Incorporation: 29/04/1937 (81 years and 4 months ago)
Company Status: Active
Registered Address: Kemdent Works, Cricklade Road, Purton, Nr.Swindon,Wilts, SN5 4HT

 

Founded in 1937, Associated Dental Products Ltd have registered office in Purton, Nr.Swindon,Wilts, it's status at Companies House is "Active". This company has 10 directors listed as Mayoh, Belinda Jane, Mayoh, Belinda Jane, Marketing Director, Mayoh, Craig Robert, Mayoh, Graham Alan, Perkins, Jennifer, Cakebread, Eileen Phyllis, Cakebread, Donald Jaye, Cakebread, Sandra Ann, Kirkby, Peter Donald, Mead, Wendy Phyllis in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYOH, Belinda Jane, Marketing Director 08 March 2012 - 1
MAYOH, Craig Robert 17 July 2013 - 1
MAYOH, Graham Alan 13 March 2003 - 1
PERKINS, Jennifer 11 February 2016 - 1
CAKEBREAD, Donald Jaye N/A 02 June 2004 1
CAKEBREAD, Sandra Ann 01 April 1995 10 September 1999 1
KIRKBY, Peter Donald 01 April 1995 11 September 2001 1
MEAD, Wendy Phyllis 03 April 2002 14 October 2003 1
Secretary Name Appointed Resigned Total Appointments
MAYOH, Belinda Jane 10 April 2012 - 1
CAKEBREAD, Eileen Phyllis N/A 04 May 2004 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
RESOLUTIONS - N/A 22 January 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 24 October 2016
AP01 - Appointment of director 16 February 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 30 October 2015
RESOLUTIONS - N/A 11 November 2014
SH01 - Return of Allotment of shares 11 November 2014
SH08 - Notice of name or other designation of class of shares 11 November 2014
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 15 August 2014
MR01 - N/A 11 November 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 05 August 2013
AP01 - Appointment of director 24 July 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 16 October 2012
RESOLUTIONS - N/A 24 July 2012
SH08 - Notice of name or other designation of class of shares 24 July 2012
SH06 - Notice of cancellation of shares 22 May 2012
CH01 - Change of particulars for director 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AP03 - Appointment of secretary 11 May 2012
TM02 - Termination of appointment of secretary 11 May 2012
SH03 - Return of purchase of own shares 25 April 2012
MG01 - Particulars of a mortgage or charge 05 April 2012
AP01 - Appointment of director 22 March 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH03 - Change of particulars for secretary 01 November 2011
RESOLUTIONS - N/A 10 March 2011
RESOLUTIONS - N/A 03 March 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 06 September 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 10 November 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 21 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 20 August 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
MEM/ARTS - N/A 09 August 2004
169 - Return by a company purchasing its own shares 28 June 2004
169 - Return by a company purchasing its own shares 28 June 2004
169 - Return by a company purchasing its own shares 28 June 2004
169 - Return by a company purchasing its own shares 28 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
MEM/ARTS - N/A 07 June 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
169 - Return by a company purchasing its own shares 27 April 2004
RESOLUTIONS - N/A 17 April 2004
RESOLUTIONS - N/A 26 January 2004
363s - Annual Return 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
AA - Annual Accounts 06 October 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 19 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 20 October 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 19 October 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 21 October 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 18 October 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 09 November 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 19 October 1994
395 - Particulars of a mortgage or charge 01 March 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 26 October 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 30 October 1992
363b - Annual Return 17 December 1991
AA - Annual Accounts 11 December 1991
RESOLUTIONS - N/A 26 November 1991
RESOLUTIONS - N/A 26 November 1991
RESOLUTIONS - N/A 26 November 1991
RESOLUTIONS - N/A 26 November 1991
RESOLUTIONS - N/A 26 November 1991
RESOLUTIONS - N/A 26 November 1991
395 - Particulars of a mortgage or charge 03 May 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
395 - Particulars of a mortgage or charge 19 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
363 - Annual Return 13 February 1988
AA - Annual Accounts 26 January 1988
288 - N/A 21 July 1987
288 - N/A 23 January 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
288 - N/A 02 September 1986
288 - N/A 28 August 1986
RESOLUTIONS - N/A 25 November 1985
363 - Annual Return 20 February 1976
RESOLUTIONS - N/A 25 July 1969
CERTNM - Change of name certificate 06 March 1942
MISC - Miscellaneous document 29 April 1937

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2013 Outstanding

N/A

Debenture 03 April 2012 Outstanding

N/A

Legal mortgage 25 February 1994 Fully Satisfied

N/A

Mortgage 24 April 1991 Fully Satisfied

N/A

Single debenture 17 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.