ADARE INTERNATIONAL LIMITED
MERIDIAN BUSINESS PARK LEICESTER ADARE CARWIN LIMITED CARWIN LIMITED CARWIN CONTINUOUS LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WY

Company number 01610897
Status Active
Incorporation Date 3 February 1982
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 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Termination of appointment of Steven Bernhard Ueckermann as a director on 16 January 2017; Appointment of Mr Andrew Mark Dutton as a director on 14 November 2016; Appointment of Mr Raymond Phillip Berry as a director on 14 November 2016. The most likely internet sites of ADARE INTERNATIONAL LIMITED are www.adareinternational.co.uk, and www.adare-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten 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 International Limited is a Private Limited Company. The company registration number is 01610897. Adare International Limited has been working since 03 February 1982. The present status of the company is Active. The registered address of Adare International Limited is Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire Le19 1wy. . MARRONS CONSULTANCIES LIMITED is a Secretary of the company. BERRY, Raymond Phillip is a Director of the company. DUTTON, Andrew Mark is a Director of the company. PARSONS, Craig is a Director of the company. WHITESIDE, Robert is a Director of the company. Secretary KINN, Jeffrey Martin has been resigned. Secretary LYNCH, Peter Eugene has been resigned. Director CARSON, Edward has been resigned. Director CHAPPELL, Michael David has been resigned. Director COLL, James Joseph has been resigned. Director CREAN, Patrick James has been resigned. Director EASTWOOD, William Harry has been resigned. Director EVERARD, Clinton Edwin has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director HERBERT, Kevin Arthur has been resigned. Director HOWARD, Lloyd has been resigned. Director KINN, Jeffrey Martin has been resigned. Director LOANE, Beaufort Nelson has been resigned. Director LOVE, June Elizabeth has been resigned. Director LYNCH, Peter Eugene has been resigned. Director MARTIN, Dermot Anthony has been resigned. Director MCDONNELL, Mark has been resigned. Director MCGUIRE, Graham Christopher has been resigned. Director MOIR, Cameron Breck has been resigned. Director MOTTERSHEAD, Derek Stuart has been resigned. Director O TIGHEARNAIGH, Cormac has been resigned. Director RAWORTH, Richard has been resigned. Director SHAW, Stephen Andrew has been resigned. Director SMITH, Neil has been resigned. Director STALLARD, Michael Charles Peter Paul has been resigned. Director STREET, Geoffrey Graham has been resigned. Director TERRY, David has been resigned. Director TYERS, Robert Ernest has been resigned. Director UECKERMANN, Steven Bernhard has been resigned. Director WATSON, Alastair has been resigned. Director WINSTANLEY, Dennis Francis has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MARRONS CONSULTANCIES LIMITED
Appointed Date: 12 January 1998
Director
BERRY, Raymond Phillip
Appointed Date: 14 November 2016
48 years old
Director
DUTTON, Andrew Mark
Appointed Date: 14 November 2016
54 years old
Director
PARSONS, Craig
Appointed Date: 11 September 2015
55 years old
Director
WHITESIDE, Robert
Appointed Date: 01 March 2004
67 years old

Resigned Directors

Secretary
KINN, Jeffrey Martin
Resigned: 01 November 1996
Secretary
LYNCH, Peter Eugene
Resigned: 12 January 1998
Appointed Date: 01 November 1996
Director
CARSON, Edward
Resigned: 31 August 2001
78 years old
Director
CHAPPELL, Michael David
Resigned: 26 September 2003
Appointed Date: 01 July 1999
64 years old
Director
COLL, James Joseph
Resigned: 31 August 2004
Appointed Date: 01 November 1996
86 years old
Director
CREAN, Patrick James
Resigned: 12 January 1998
Appointed Date: 01 November 1996
62 years old
Director
EASTWOOD, William Harry
Resigned: 12 August 1993
79 years old
Director
EVERARD, Clinton Edwin
Resigned: 31 August 2007
Appointed Date: 26 April 2004
64 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 21 September 1992
Director
HERBERT, Kevin Arthur
Resigned: 08 September 2015
Appointed Date: 04 September 2007
73 years old
Director
HOWARD, Lloyd
Resigned: 01 October 1992
82 years old
Director
KINN, Jeffrey Martin
Resigned: 06 November 1998
75 years old
Director
LOANE, Beaufort Nelson
Resigned: 24 March 2006
Appointed Date: 01 November 1996
83 years old
Director
LOVE, June Elizabeth
Resigned: 24 March 2006
Appointed Date: 01 December 2003
74 years old
Director
LYNCH, Peter Eugene
Resigned: 14 July 2000
Appointed Date: 01 November 1996
67 years old
Director
MARTIN, Dermot Anthony
Resigned: 01 May 2002
Appointed Date: 01 August 2001
55 years old
Director
MCDONNELL, Mark
Resigned: 24 March 2006
Appointed Date: 01 May 2003
56 years old
Director
MCGUIRE, Graham Christopher
Resigned: 31 December 1997
Appointed Date: 06 January 1997
79 years old
Director
MOIR, Cameron Breck
Resigned: 25 September 2003
Appointed Date: 01 February 2000
62 years old
Director
MOTTERSHEAD, Derek Stuart
Resigned: 16 August 1993
Appointed Date: 21 September 1992
78 years old
Director
O TIGHEARNAIGH, Cormac
Resigned: 24 March 2006
Appointed Date: 31 August 2004
57 years old
Director
RAWORTH, Richard
Resigned: 01 September 1997
Appointed Date: 21 September 1992
83 years old
Director
SHAW, Stephen Andrew
Resigned: 24 March 2006
Appointed Date: 11 December 1998
60 years old
Director
SMITH, Neil
Resigned: 30 March 2004
Appointed Date: 10 November 2003
59 years old
Director
STALLARD, Michael Charles Peter Paul
Resigned: 22 September 2003
66 years old
Director
STREET, Geoffrey Graham
Resigned: 30 November 1996
Appointed Date: 31 January 1994
78 years old
Director
TERRY, David
Resigned: 31 October 1996
88 years old
Director
TYERS, Robert Ernest
Resigned: 30 April 2002
81 years old
Director
UECKERMANN, Steven Bernhard
Resigned: 16 January 2017
Appointed Date: 01 May 2004
61 years old
Director
WATSON, Alastair
Resigned: 09 September 2002
Appointed Date: 14 September 1998
74 years old
Director
WINSTANLEY, Dennis Francis
Resigned: 12 December 2003
80 years old

Persons With Significant Control

Continuous Stationery Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

ADARE INTERNATIONAL LIMITED Events

23 Jan 2017
Termination of appointment of Steven Bernhard Ueckermann as a director on 16 January 2017
15 Nov 2016
Appointment of Mr Andrew Mark Dutton as a director on 14 November 2016
15 Nov 2016
Appointment of Mr Raymond Phillip Berry as a director on 14 November 2016
01 Nov 2016
Registration of charge 016108970016, created on 1 November 2016
27 Sep 2016
Auditor's resignation
...
... and 193 more events
12 Jan 1987
Registered office changed on 12/01/87 from: essex house station road upminster essex
09 Oct 1986
Accounts for a small company made up to 28 February 1986
09 Oct 1986
Return made up to 14/10/86; full list of members
03 Feb 1982
Certificate of incorporation
03 Feb 1982
Incorporation

ADARE INTERNATIONAL LIMITED Charges

1 November 2016
Charge code 0161 0897 0016
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Endless LLP
Description: By way of a first fixed legal mortgage over, amongst…
27 April 2016
Charge code 0161 0897 0015
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Not applicable…
27 April 2016
Charge code 0161 0897 0014
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 0161 0897 0012
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
3 October 2014
Charge code 0161 0897 0013
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
3 October 2014
Charge code 0161 0897 0011
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0161 0897 0010
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
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…
15 March 2005
Rent deposit deed
Delivered: 18 March 2005
Status: Satisfied on 7 October 2014
Persons entitled: Preco Limited
Description: £10,281.25 rent deposit.
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…
23 June 1997
Debenture
Delivered: 27 June 1997
Status: Satisfied on 16 July 2003
Persons entitled: Allied Irish Banks Plcas Security Trustee for the Beneficiaries (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
29 November 1995
Fixed and floating charge
Delivered: 7 December 1995
Status: Satisfied on 1 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1992
Debenture
Delivered: 19 October 1992
Status: Satisfied on 13 January 1996
Persons entitled: Samuel Montagu & Co Limited as Agent and Trustee for Itself and Eachother Finance Party (As Defined)
Description: (Please see form 395 for full details). Fixed and floating…
30 July 1991
Fixed and floating charge
Delivered: 1 August 1991
Status: Satisfied on 3 December 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…
30 August 1985
Debenture
Delivered: 9 September 1985
Status: Satisfied on 26 June 1990
Persons entitled: Barclays Bank PLC
Description: (See doc M12). Fixed and floating charges over the…

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