ADFIL LIMITED - LONDON


Company Profile Company Filings

Overview

ADFIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADFIL LIMITED was incorporated 27 years ago on 29/10/1996 and has the registered number: 03270532. The accounts status is SMALL and accounts are next due on 30/09/2024.

ADFIL LIMITED - LONDON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LOW & BONAR HULL LIMITED (until 12/07/2019)
BONAR LIMITED (until 15/11/2016)
ANGLO-DANISH FIBRE INDUSTRIES LIMITED (until 03/01/2013)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KEEN Secretary 2023-12-13 CURRENT
MR NICHOLAS JAMES CAMMACK Dec 1972 British Director 2023-12-13 CURRENT
CHARLOTTE FAMY Jan 1972 French Director 2023-12-13 CURRENT
MR FREDERIC BERNARD ROBERT GUIMBAL Sep 1971 French Director 2023-12-13 CURRENT
THIERRY PIERRE BERNARD May 1968 French Director 2023-12-13 CURRENT
AMANDA WHALLEY British Secretary 2004-12-07 UNTIL 2007-04-03 RESIGNED
MR WILLIAM WINFIELD SMITH Jul 1933 British Director 1997-02-26 UNTIL 2000-11-11 RESIGNED
MARK MITCHELL Jun 1963 English Director 2000-11-11 UNTIL 2006-12-01 RESIGNED
MARK MITCHELL Jun 1963 English Director 2020-07-01 UNTIL 2023-04-30 RESIGNED
EXECUTIVE VICE PRESIDENT POUL PLOUGMANN LAURSEN Sep 1948 Danish Director 1997-08-27 UNTIL 1998-11-24 RESIGNED
MR CRAIG LINSNER Oct 1961 British Director 2000-11-11 UNTIL 2006-12-01 RESIGNED
MR SIMON JOHN O'GORMAN Nov 1964 British Director 2018-03-13 UNTIL 2019-07-01 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-10-29 UNTIL 1996-10-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-10-29 UNTIL 1996-10-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-10-29 UNTIL 1996-10-30 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-09 UNTIL 2018-06-19 RESIGNED
MRS ERIKA BRITT PERCIVAL Secretary 2018-06-19 UNTIL 2019-06-13 RESIGNED
DAVID CHARLES MORRIS Sep 1967 Secretary 2007-04-03 UNTIL 2009-03-09 RESIGNED
DAVID WILLIAM CARTER British Secretary 1997-02-26 UNTIL 2004-12-07 RESIGNED
JACK BARKER Feb 1932 British Secretary 1996-10-30 UNTIL 1997-02-26 RESIGNED
TOM WINTERS Nov 1985 Belgian Director 2019-07-01 UNTIL 2023-12-13 RESIGNED
HENRIK JUUL ANDERSON May 1963 Danishh Director 1997-03-10 UNTIL 1997-08-27 RESIGNED
MR SIMON JOHN DRAY Feb 1969 British Director 2009-09-09 UNTIL 2018-01-02 RESIGNED
BORGE BUNDGAARD Dec 1946 Danish Director 1998-11-24 UNTIL 2000-11-11 RESIGNED
JACK BARKER Feb 1932 British Director 1996-10-30 UNTIL 1997-02-26 RESIGNED
DAVID WILLIAM CARTER British Director 2000-11-11 UNTIL 2006-12-01 RESIGNED
FILIP AMELIA FRANCISCUS CEULEMANS Mar 1972 Belgian Director 2015-03-13 UNTIL 2018-02-22 RESIGNED
TIMOTHY DE RYCKE Aug 1974 Belgian Director 2019-07-01 UNTIL 2023-12-13 RESIGNED
CHRISTOF DEBLAUWE May 1979 Belgian Director 2019-07-01 UNTIL 2023-12-13 RESIGNED
KEITH FROUD Sep 1970 British Director 1996-10-30 UNTIL 1997-02-26 RESIGNED
MR STEPHEN PAUL GOOD Mar 1961 British Director 2006-12-01 UNTIL 2014-09-29 RESIGNED
GEOFFREY BYARD HAMMOND Jul 1964 British Director 2007-11-19 UNTIL 2008-03-28 RESIGNED
GILLES RABOT Apr 1971 French Director 2015-03-13 UNTIL 2015-04-30 RESIGNED
MR MICHAEL JOHN HOLT Sep 1960 British Director 2011-02-28 UNTIL 2015-03-13 RESIGNED
AMANDA WHALLEY British Director 2006-12-01 UNTIL 2007-08-13 RESIGNED
MR ANDREW MICHAEL WATT May 1977 Australian Director 2018-01-02 UNTIL 2019-07-01 RESIGNED
NORBERT VERFAILLIE Dec 1947 Belgian Director 2004-12-07 UNTIL 2007-11-19 RESIGNED
MR BERNARD NEIL STENSON Apr 1942 British Director 1997-02-26 UNTIL 2000-11-11 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 2007-11-19 UNTIL 2010-08-20 RESIGNED
WALLACE BRETT SIMPSON Jun 1964 Australian,British Director 2014-09-29 UNTIL 2015-03-13 RESIGNED
NEIL ANTHONY RYAN Jan 1968 Irish Director 2016-07-06 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christof Deblauwe 2019-07-01 5/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lcm Construction Products Limited 2016-04-06 - 2019-07-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Adfil_Limited - Accounts 2023-09-23 31-12-2022 £1,086,222 Cash £1,567,551 equity
Adfil_Limited - Accounts 2022-06-17 31-12-2021 £1,082,227 Cash £1,634,363 equity
Adfil_Limited - Accounts 2021-09-14 31-12-2020 £343,905 Cash £1,320,508 equity
Adfil_Limited - Accounts 2020-12-18 31-12-2019 £469,665 Cash £1,784,081 equity

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