ADARE GROUP LIMITED
MERIDIAN BUSINESS PARK LEICESTER ADARE LIMITED ADARE PRINTING GROUP (UK) LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WY

Company number 02387953
Status Active
Incorporation Date 23 May 1989
Company Type Private Limited Company
Address MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE, LE19 1WY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 31 October 2015. The most likely internet sites of ADARE GROUP LIMITED are www.adaregroup.co.uk, and www.adare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adare Group Limited is a Private Limited Company. The company registration number is 02387953. Adare Group Limited has been working since 23 May 1989. The present status of the company is Active. The registered address of Adare Group Limited is Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire Le19 1wy. . MARRONS CONSULTANCIES LIMITED is a Secretary of the company. PARSONS, Craig is a Director of the company. WHITESIDE, Robert is a Director of the company. Secretary CREAN, Patrick James has been resigned. Director COGHLAN, Julian Graham has been resigned. Director COLL, James Joseph has been resigned. Director CREAN, Patrick James has been resigned. Director CRICH, Barry has been resigned. Director EVERARD, Clinton Edwin has been resigned. Director HERBERT, Kevin Arthur has been resigned. Director LOANE, Beaufort Nelson has been resigned. Director LYNCH, Peter Eugene has been resigned. Director MARTIN, David Anthony has been resigned. Director NAUGHTON, Ronan has been resigned. Director O TIGHEARNAIGH, Cormac has been resigned. Director SHAW, Stephen Andrew has been resigned. Director SHERMER, Warren has been resigned. Director SOMERS, Bernard has been resigned. Director STALLARD, Mike has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRONS CONSULTANCIES LIMITED
Appointed Date: 12 January 1998
Director
PARSONS, Craig
Appointed Date: 11 September 2015
55 years old
Director
WHITESIDE, Robert
Appointed Date: 01 July 2001
67 years old

Resigned Directors

Secretary
CREAN, Patrick James
Resigned: 12 January 1998
Director
COGHLAN, Julian Graham
Resigned: 18 January 2011
Appointed Date: 01 May 2003
56 years old
Director
COLL, James Joseph
Resigned: 31 August 2004
86 years old
Director
CREAN, Patrick James
Resigned: 12 January 1998
62 years old
Director
CRICH, Barry
Resigned: 18 January 2011
Appointed Date: 01 December 2004
63 years old
Director
EVERARD, Clinton Edwin
Resigned: 31 August 2007
Appointed Date: 24 March 2006
64 years old
Director
HERBERT, Kevin Arthur
Resigned: 08 September 2015
Appointed Date: 04 September 2007
73 years old
Director
LOANE, Beaufort Nelson
Resigned: 24 March 2006
83 years old
Director
LYNCH, Peter Eugene
Resigned: 14 July 2000
Appointed Date: 22 May 1995
67 years old
Director
MARTIN, David Anthony
Resigned: 25 May 2005
Appointed Date: 12 May 2005
53 years old
Director
NAUGHTON, Ronan
Resigned: 25 May 2005
Appointed Date: 12 May 2005
53 years old
Director
O TIGHEARNAIGH, Cormac
Resigned: 24 March 2006
Appointed Date: 31 August 2004
57 years old
Director
SHAW, Stephen Andrew
Resigned: 24 March 2006
Appointed Date: 01 July 2004
60 years old
Director
SHERMER, Warren
Resigned: 25 May 2005
Appointed Date: 03 December 2002
59 years old
Director
SOMERS, Bernard
Resigned: 08 September 1992
76 years old
Director
STALLARD, Mike
Resigned: 22 September 2003
Appointed Date: 03 December 2002
66 years old

ADARE GROUP LIMITED Events

27 Sep 2016
Auditor's resignation
23 Sep 2016
Auditor's resignation
27 Jul 2016
Full accounts made up to 31 October 2015
27 Jun 2016
Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ
24 Jun 2016
Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ
...
... and 169 more events
27 Oct 1989
Registered office changed on 27/10/89 from: 2 baches street london N1 6UB
27 Oct 1989
Secretary resigned;new secretary appointed
27 Oct 1989
Director resigned;new director appointed
23 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1989
Incorporation

ADARE GROUP LIMITED Charges

27 April 2016
Charge code 0238 7953 0012
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: Not applicable…
10 April 2015
Charge code 0238 7953 0011
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
3 October 2014
Charge code 0238 7953 0010
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 7 October 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 7 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Deed of accession to a composite guarantee and debenture dated 14 july 2000
Delivered: 8 September 2000
Status: Satisfied on 21 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Debenture
Delivered: 9 May 1996
Status: Satisfied on 16 July 2003
Persons entitled: Allied Irish Banks Plcin It's Capacity as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Deposit agreement
Delivered: 9 May 1996
Status: Satisfied on 16 July 2003
Persons entitled: Allied Irish Banks PLC
Description: By way of assignment the deposit and all such rights to the…
6 June 1995
Deposit agreement
Delivered: 13 June 1995
Status: Satisfied on 16 July 2003
Persons entitled: Allied Irish Banks, P.L.C.
Description: The debt or debts owing to the company by the bank on the…
6 June 1995
Composite debenture
Delivered: 13 June 1995
Status: Satisfied on 15 October 1997
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1993
Fixed and floating charge
Delivered: 23 July 1993
Status: Satisfied on 30 September 1995
Persons entitled: Abn Amro Bank Nv
Description: Fixed and floating charges over the undertaking and all…
19 July 1993
Mortgage debenture
Delivered: 23 July 1993
Status: Satisfied on 30 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ADARE CAR SALES LIMITED ADARE DEVELOPMENT LIMITED ADARE INTERNATIONAL HOLDINGS LIMITED ADARE INTERNATIONAL LIMITED ADARE INTERNATIONAL LNC LIMITED ADARE LEXICON LIMITED ADARE LIMITED