ADFIL LIMITED
ADFIL LIMITED is an active private limited company, incorporated on 29 October 1996. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ADFIL LIMITED has three previous names, the most recent of which was LOW & BONAR HULL LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 03270532 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 9 APPOLD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 2AP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46130 - Agents involved in the sale of timber and building materials
Company Name History
From 12/07/2019 onwards:
ADFIL LIMITED
From 15/11/2016 to 12/07/2019:
LOW & BONAR HULL LIMITED
From 03/01/2013 to 15/11/2016:
BONAR LIMITED
Prior to 03/01/2013:
ANGLO-DANISH FIBRE INDUSTRIES LIMITED
Directors
(The company's officers)
THIERRY PIERRE BERNARD
(~55 year old French national)
55 RUE CORTAMBERT, PARIS, FRANCE, 75116, FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 13/12/2023
MR NICHOLAS JAMES CAMMACK
(~51 year old British national)
SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2023
CHARLOTTE FAMY
(~52 year old French national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 13/12/2023
MR FREDERIC BERNARD ROBERT GUIMBAL
(~52 year old French national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 13/12/2023
MR RICHARD KEEN
1 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2ZG, UNITED KINGDOM
Appointed on 13/12/2023
Shareholders
(Persons of Significant Control)
Christof Deblauwe
(~44 year old Belgian national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2019
Connections
(Shared officers)
ARTEX-BLUE HAWK LIMITED
- MR NICHOLAS JAMES CAMMACK
BENCHMARK BUILDING SUPPLIES LIMITED
- MR NICHOLAS JAMES CAMMACK
BPB FINANCE (NO. 4) LIMITED
- MR NICHOLAS JAMES CAMMACK
BPB FINANCE (NO.2) LIMITED
- MR NICHOLAS JAMES CAMMACK
BPB FINANCE (NO.6)
- MR NICHOLAS JAMES CAMMACK
BPB GROUP FINANCE LIMITED
- MR NICHOLAS JAMES CAMMACK
BPB GROUP OPERATIONS LIMITED
- MR NICHOLAS JAMES CAMMACK
BPB INDIA LIMITED
- MR NICHOLAS JAMES CAMMACK
BPB INVESTMENTS OVERSEAS LIMITED
- MR NICHOLAS JAMES CAMMACK
BPB LIMITED
- MR NICHOLAS JAMES CAMMACK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADFIL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2AP.
Map of ADFIL LIMITED at local scale
Map of ADFIL LIMITED at district scale
More Companies in EC2A 2AP
Other companies with registered offices in EC2A 2AP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)