ADENSTAR DEVELOPMENTS LIMITED
BRIGHTON

Hellopages » West Sussex » Adur » BN41 1PH
Company number 01675150
Status Active
Incorporation Date 2 November 1982
Company Type Private Limited Company
Address NEW SUSSEX HOUSE FISHERSGATE TERRACE, PORTSLADE, BRIGHTON, BN41 1PH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 May 2016; Full accounts made up to 31 May 2015. The most likely internet sites of ADENSTAR DEVELOPMENTS LIMITED are www.adenstardevelopments.co.uk, and www.adenstar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Portslade Rail Station is 0.7 miles; to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 6.1 miles; to Burgess Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adenstar Developments Limited is a Private Limited Company. The company registration number is 01675150. Adenstar Developments Limited has been working since 02 November 1982. The present status of the company is Active. The registered address of Adenstar Developments Limited is New Sussex House Fishersgate Terrace Portslade Brighton Bn41 1ph. . JAMES, Richard Charles is a Secretary of the company. BARRON, Stephen John is a Director of the company. JAMES, Richard Charles is a Director of the company. Secretary CHAPMAN, Derek Leonard has been resigned. Director CHAPMAN, Derek Leonard has been resigned. Director COMER, Robert Francis has been resigned. Director FIORE, David Roger has been resigned. Director FRASER, Gerald has been resigned. Director MAGUIRE, Daniel Gerard has been resigned. Director POLLARD, David has been resigned. Director SAVILL, Raymond Peter has been resigned. Director SNELLING, Jeremy has been resigned. Director STOREY, Jonathan Bernard has been resigned. Director WILSON, Steven Alan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
JAMES, Richard Charles
Appointed Date: 01 September 2014

Director
BARRON, Stephen John
Appointed Date: 06 April 1998
55 years old

Director
JAMES, Richard Charles
Appointed Date: 14 August 2015
52 years old

Resigned Directors

Secretary
CHAPMAN, Derek Leonard
Resigned: 24 December 2010

Director
CHAPMAN, Derek Leonard
Resigned: 24 December 2010
68 years old

Director
COMER, Robert Francis
Resigned: 24 December 2010
Appointed Date: 14 January 1995
69 years old

Director
FIORE, David Roger
Resigned: 14 August 2015
Appointed Date: 01 September 2011
79 years old

Director
FRASER, Gerald
Resigned: 20 June 2008
Appointed Date: 01 December 2002
75 years old

Director
MAGUIRE, Daniel Gerard
Resigned: 31 July 2013
Appointed Date: 06 April 1998
75 years old

Director
POLLARD, David
Resigned: 30 September 2005
70 years old

Director
SAVILL, Raymond Peter
Resigned: 07 November 2008
Appointed Date: 06 April 1998
79 years old

Director
SNELLING, Jeremy
Resigned: 28 January 2014
Appointed Date: 01 September 2011
51 years old

Director
STOREY, Jonathan Bernard
Resigned: 07 November 2008
Appointed Date: 05 April 2001
58 years old

Director
WILSON, Steven Alan
Resigned: 06 June 2014
Appointed Date: 01 May 2013
66 years old

Persons With Significant Control

Adenstar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADENSTAR DEVELOPMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Aug 2016
Full accounts made up to 31 May 2016
06 Apr 2016
Full accounts made up to 31 May 2015
29 Feb 2016
Previous accounting period shortened from 29 May 2015 to 28 May 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 312,510

...
... and 128 more events
01 Mar 1988
Return made up to 12/02/88; full list of members

24 Dec 1987
Particulars of mortgage/charge

20 Feb 1987
Full accounts made up to 30 November 1986

20 Feb 1987
Return made up to 12/02/87; full list of members

02 Nov 1982
Certificate of incorporation

ADENSTAR DEVELOPMENTS LIMITED Charges

4 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2003
Charge of deposit
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 May 2001
Charge of deposit
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 May 1992
Legal mortgage
Delivered: 18 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described as 1 and 2 mill road…
19 October 1990
Legal mortgage
Delivered: 29 October 1990
Status: Satisfied on 8 February 1994
Persons entitled: National Westminster Bank PLC
Description: Elizabeth house, 50/52 st richards road, southwick…
1 February 1989
Legal mortgage
Delivered: 8 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 mill rise, brighton east sussex title no esx 15186…
16 December 1987
Legal mortgage
Delivered: 24 December 1987
Status: Satisfied on 3 January 1991
Persons entitled: National Westminster Bank PLC
Description: 57A porthall road brighton, east sussex t/n esx 111739…
22 April 1983
Mortgage
Delivered: 27 April 1983
Status: Satisfied on 3 January 1991
Persons entitled: Lloyds Bank PLC
Description: Land on the west side of station road, plumpton green…