ADARE PROPERTIES (UK) LIMITED
MERIDIAN BUSINESS PARK LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WY
Company number 02931068
Status Active
Incorporation Date 16 May 1994
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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fourteen 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 PROPERTIES (UK) LIMITED are www.adarepropertiesuk.co.uk, and www.adare-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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 Properties Uk Limited is a Private Limited Company. The company registration number is 02931068. Adare Properties Uk Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Adare Properties Uk 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. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary LYNCH, Peter Eugene has been resigned. Secretary WASSELL, Julian Howard 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 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. Nominee Director REDDING, Diana Elizabeth has been resigned. Director WASSELL, Julian Howard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


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

Nominee Secretary
CHICK, Lesley Anne
Resigned: 16 May 1994
Appointed Date: 16 May 1994
Secretary
LYNCH, Peter Eugene
Resigned: 12 January 1998
Appointed Date: 13 May 1996
Secretary
WASSELL, Julian Howard
Resigned: 13 May 1996
Appointed Date: 16 May 1994
Director
COLL, James Joseph
Resigned: 31 August 2004
Appointed Date: 22 May 1995
86 years old
Director
CREAN, Patrick James
Resigned: 12 January 1998
Appointed Date: 13 May 1996
62 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
Appointed Date: 16 May 1994
83 years old
Director
LYNCH, Peter Eugene
Resigned: 14 July 2000
Appointed Date: 22 May 1995
67 years old
Director
O TIGHEARNAIGH, Cormac
Resigned: 24 March 2006
Appointed Date: 31 August 2004
57 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 16 May 1994
Appointed Date: 16 May 1994
73 years old
Director
WASSELL, Julian Howard
Resigned: 13 May 1996
Appointed Date: 16 May 1994
62 years old

ADARE PROPERTIES (UK) 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 104 more events
05 Jun 1994
Registered office changed on 05/06/94 from: reddings the wagon house banwell road christon axbridge, somerset BS26 2XX
05 Jun 1994
Director resigned;new director appointed
05 Jun 1994
Secretary resigned;new director appointed
25 May 1994
Particulars of mortgage/charge
16 May 1994
Incorporation

ADARE PROPERTIES (UK) LIMITED Charges

27 April 2016
Charge code 0293 1068 0011
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 0293 1068 0010
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Endless LLP
Description: Property detailed in schedule 3 of the instrument…
3 October 2014
Charge code 0293 1068 0009
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of falconer road…
3 October 2014
Charge code 0293 1068 0008
Delivered: 7 October 2014
Status: Satisfied on 14 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south west side of falconer road haverhill…
30 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 7 October 2014
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the west side of falconer road…
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
Legal charge
Delivered: 11 September 2000
Status: Satisfied on 21 June 2006
Persons entitled: The Governor and Company of the Bank of Scotlandin Its Capacity as Security Trustee for the Security Beneficiaries
Description: F/H land and buildings on the west side of falconer road…
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…
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…
17 May 1994
Legal charge
Delivered: 25 May 1994
Status: Satisfied on 1 September 2000
Persons entitled: John Waddington Properties Limited
Description: F/H-factory premises situate at falconer road haverhill…

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