ADARE LIMITED
LEICESTER ADARE PRESSICION LIMITED PRESSICION LIMITED PRINTEGRITY LIMITED SOUTHAM F.M. LIMITED ADARE NEWCO (2) LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WY

Company number 03407862
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 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 eighty-three events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 October 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of ADARE LIMITED are www.adare.co.uk, and www.adare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Limited is a Private Limited Company. The company registration number is 03407862. Adare Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Adare Limited is 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 LYNCH, Peter Eugene has been resigned. Director COLL, James Joseph has been resigned. Director CREAN, Patrick James has been resigned. Director EVERARD, Clinton Edwin has been resigned. Director HARRIGAN, Patrick Laurence 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 O TIGHEARNAIGH, Cormac has been resigned. Director SLOCOMBE, Philip Leslie has been resigned. The company operates in "Printing n.e.c.".


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: 24 March 2006
67 years old

Resigned Directors

Secretary
LYNCH, Peter Eugene
Resigned: 12 January 1998
Appointed Date: 23 July 1997
Director
COLL, James Joseph
Resigned: 31 August 2004
Appointed Date: 31 July 1997
86 years old
Director
CREAN, Patrick James
Resigned: 12 January 1998
Appointed Date: 23 July 1997
62 years old
Director
EVERARD, Clinton Edwin
Resigned: 31 August 2007
Appointed Date: 24 March 2006
64 years old
Director
HARRIGAN, Patrick Laurence
Resigned: 01 May 2005
Appointed Date: 20 October 2003
71 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
Appointed Date: 23 July 1997
83 years old
Director
LYNCH, Peter Eugene
Resigned: 14 July 2000
Appointed Date: 23 July 1997
67 years old
Director
O TIGHEARNAIGH, Cormac
Resigned: 24 March 2006
Appointed Date: 31 August 2004
57 years old
Director
SLOCOMBE, Philip Leslie
Resigned: 01 May 2005
Appointed Date: 20 October 2003
62 years old

Persons With Significant Control

Adare Group Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

ADARE LIMITED Events

27 Sep 2016
Auditor's resignation
27 Jul 2016
Full accounts made up to 31 October 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
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 73 more events
03 Mar 1998
Secretary resigned
22 Sep 1997
New director appointed
19 Aug 1997
New director appointed
19 Aug 1997
Accounting reference date shortened from 31/07/98 to 30/04/98
23 Jul 1997
Incorporation

ADARE LIMITED Charges

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…

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