ADENCREST LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2SX

Company number 05765346
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 108 EAST END ROAD, EAST FINCHLEY, LONDON, N3 2SX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of ADENCREST LIMITED are www.adencrest.co.uk, and www.adencrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adencrest Limited is a Private Limited Company. The company registration number is 05765346. Adencrest Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Adencrest Limited is 108 East End Road East Finchley London N3 2sx. . AHMED, Mushtaq is a Secretary of the company. AHMED, Mushtaq is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director AHMED, Aftab has been resigned. Director MUSHTAQ, Nahid has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
AHMED, Mushtaq
Appointed Date: 03 April 2006
Director
AHMED, Mushtaq
Appointed Date: 03 April 2006
58 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
AHMED, Aftab
Resigned: 05 December 2014
Appointed Date: 03 April 2006
56 years old
Director
MUSHTAQ, Nahid
Resigned: 01 June 2016
Appointed Date: 03 April 2006
55 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mr Mushtaq Ahmed
Notified on: 1 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADENCREST LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
01 Jun 2016
Termination of appointment of Nahid Mushtaq as a director on 1 June 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
24 May 2006
Ad 03/04/06--------- £ si 98@1=98 £ ic 2/100
10 May 2006
Director resigned
10 May 2006
Secretary resigned
10 May 2006
Registered office changed on 10/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX
03 Apr 2006
Incorporation

ADENCREST LIMITED Charges

5 July 2012
Debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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