ADKEY LTD
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 8JS

Company number 05042268
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Usher Jungreis on 13 February 2016; Director's details changed for Rifka Jungreis on 13 February 2016. The most likely internet sites of ADKEY LTD are www.adkey.co.uk, and www.adkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Adkey Ltd is a Private Limited Company. The company registration number is 05042268. Adkey Ltd has been working since 12 February 2004. The present status of the company is Active. The registered address of Adkey Ltd is 88 Edgware Way Edgware Middlesex Ha8 8js. . JUNGREIS, Usher is a Secretary of the company. JUNGREIS, Rifka is a Director of the company. JUNGREIS, Usher is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JUNGREIS, Usher
Appointed Date: 26 October 2004
Director
JUNGREIS, Rifka
Appointed Date: 26 October 2004
49 years old
Director
JUNGREIS, Usher
Appointed Date: 01 March 2012
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2004
Appointed Date: 12 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Usher Jungreis
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rifka Jungreis
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADKEY LTD Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Usher Jungreis on 13 February 2016
21 Feb 2017
Director's details changed for Rifka Jungreis on 13 February 2016
10 Feb 2017
Amended total exemption small company accounts made up to 29 February 2016
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 54 more events
26 Mar 2004
Particulars of mortgage/charge
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
20 Feb 2004
Registered office changed on 20/02/04 from: 39A leicester road salford manchester M7 4AS
12 Feb 2004
Incorporation

ADKEY LTD Charges

7 December 2015
Charge code 0504 2268 0010
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1. the freehold property known as 1 stoke newington road…
13 November 2015
Charge code 0504 2268 0009
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 June 2013
Charge code 0504 2268 0008
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 1 stoke newington road, london t/no…
3 June 2013
Charge code 0504 2268 0007
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a 1 stoke newington road, london t/no…
3 June 2013
Charge code 0504 2268 0006
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 25 mount pleasant lane, clapton, london…
3 June 2013
Charge code 0504 2268 0005
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 7 June 2013
Persons entitled: Nationwide Building Society
Description: F/H land being 25 mount pleasant lane london t/no…
16 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied on 7 June 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a 1 stoke newington road. Together with all…
17 March 2004
Legal charge
Delivered: 26 March 2004
Status: Satisfied on 7 June 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a 25 mount pleasant lane london t/no ngl…
17 March 2004
Debenture (floating charge)
Delivered: 26 March 2004
Status: Satisfied on 7 June 2013
Persons entitled: Nationwide Building Society
Description: All property and assets.

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