ADEN HOUSE LIMITED
SIDCUP
Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Colin Stokes as a director on 18 April 2016. The most likely internet sites of ADEN HOUSE LIMITED are www.adenhouse.co.uk, and www.aden-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aden House Limited is a Private Limited Company. The company registration number is 02040427. Aden House Limited has been working since 24 July 1986. The present status of the company is Active. The registered address of Aden House Limited is River House 1 Maidstone Road Sidcup Kent Da14 5rh. . YARROW, Nicholas John is a Secretary of the company. STOKES, Colin Leslie is a Director of the company. WARREN, Paul Augustus is a Director of the company. YARROW, Nicholas John is a Director of the company. Secretary EVANS, Dominic Hugh has been resigned. Secretary PEREIRA, Stephen Joseph has been resigned. Secretary WATSON, Jane has been resigned. Director BROOKS, Dawn Louise has been resigned. Director CARNEY, Jennifer Ann has been resigned. Director DRYDEN, Shaun has been resigned. Director DRYDEN, Terence has been resigned. Director EVANS, Dominic Hugh has been resigned. Director MITCHELL, Gwendoline Susan has been resigned. Director PEREIRA, Stephen Joseph has been resigned. Director RAMSEY, Melanie has been resigned. Director THOMPSON, Marian has been resigned. Director WATSON, Jane has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
ADEN HOUSE LIMITED Events
- GBP 3,000,100
ADEN HOUSE LIMITED Charges
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aden court, birkhouse lane, moldgreen, huddersfield, west…
Delivered: 16 March 2011
Status: Satisfied on 23 January 2015
Persons entitled: Bank of Scotland PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
Delivered: 19 September 2007
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 September 2007
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the south of wakefield road…
Delivered: 19 September 2007
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H aden view and aden mount being landand building on the…
Delivered: 19 September 2007
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the north east. Fixed charge all…
Delivered: 2 February 2007
Status: Satisfied on 22 September 2007
Persons entitled: Clydesdale Bank PLC
Description: Land at wakefield road huddersfield. Assigns the goodwill…
Delivered: 20 May 2006
Status: Satisfied on 22 September 2007
Persons entitled: Clydesdale Bank PLC
Description: Small piece of land at perseverance street (aka aiden view)…
Delivered: 21 July 2005
Status: Satisfied on 22 September 2007
Persons entitled: Y
Description: The property at land at primrose hill huddersfield. Assigns…
Delivered: 18 November 1999
Status: Satisfied on 22 September 2007
Persons entitled: Yorkshire Bank PLC
Description: Land at perseverence street huddersfield. Assigns the…
Delivered: 29 September 1998
Status: Satisfied on 22 September 2007
Persons entitled: Yorkshire Bank PLC
Description: Property k/a land at cross green lane knowlesthorpe…
Delivered: 13 June 1997
Status: Satisfied on 22 September 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north east side of birkhouse lane…
Delivered: 22 May 1993
Status: Satisfied on 22 September 2007
Persons entitled: Yorkshire Bank PLC
Description: Land situate at long lane, clayton west, huddersfield, west…
Delivered: 12 March 1991
Status: Satisfied on 19 December 1994
Persons entitled: Yorkshire Bank PLC
Description: Land adjoining 29 spark lane, mapplewell, barnsley, south…
Delivered: 15 May 1990
Status: Satisfied on 19 December 1994
Persons entitled: Yorkshire Bank PLC
Description: Land at towngate mapplewell barnsley in the county of south…
Delivered: 10 May 1988
Status: Satisfied on 19 December 1994
Persons entitled: Yorkshire Bank PLC.
Description: Land adjoining 29 spark lane, mapplewell barnsley, south…
Delivered: 27 January 1988
Status: Satisfied on 22 September 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 30 September 1986
Status: Satisfied on 19 December 1994
Persons entitled: Yorkshire Bank PLC
Description: Vernon house, 70 vernon road, worsbrough, barnsley, south…