ADARE SEC LIMITED
LEICESTER ADARE LIMITED ADARE HALCYON LIMITED HALCYON BUSINESS SOLUTIONS LIMITED W B F LIMITED

Hellopages » Leicestershire » Blaby » LE19 1WY

Company number 02814431
Status Active
Incorporation Date 30 April 1993
Company Type Private Limited Company
Address 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WY
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred and forty-eight 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 SEC LIMITED are www.adaresec.co.uk, and www.adare-sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Sec Limited is a Private Limited Company. The company registration number is 02814431. Adare Sec Limited has been working since 30 April 1993. The present status of the company is Active. The registered address of Adare Sec Limited is 1 Meridian South Meridian Business Park Leicester Leicestershire Le19 1wy. . MARRONS CONSULTANCIES LIMITED is a Secretary of the company. CRICH, Barry is a Director 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. Nominee Secretary HUNT, Jennifer Irene has been resigned. Director BLACK, Iain Shearer has been resigned. Director CARTLIDGE, Donald 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 GREAVES, Stewart Barry has been resigned. Director GRIFFITHS, Stephen Lestock has been resigned. Director GURLING, Geoffrey has been resigned. Director HALL, Stuart Andrew has been resigned. Director HARKINS, Robert 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 WALTON, Keith Roy has been resigned. Director WARRINER, Lawrence Edward has been resigned. Director WASSELL, Julian Howard has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
MARRONS CONSULTANCIES LIMITED
Appointed Date: 12 January 1998
Director
CRICH, Barry
Appointed Date: 17 February 1998
63 years old
Director
PARSONS, Craig
Appointed Date: 11 September 2015
55 years old
Director
WHITESIDE, Robert
Appointed Date: 01 May 1999
67 years old

Resigned Directors

Secretary
CREAN, Patrick James
Resigned: 12 January 1998
Appointed Date: 30 April 1993
Nominee Secretary
HUNT, Jennifer Irene
Resigned: 30 April 1993
Appointed Date: 30 April 1993
Director
BLACK, Iain Shearer
Resigned: 28 June 1999
Appointed Date: 01 October 1993
67 years old
Director
CARTLIDGE, Donald
Resigned: 31 May 1997
Appointed Date: 27 June 1996
69 years old
Director
COLL, James Joseph
Resigned: 31 August 2004
Appointed Date: 30 April 1993
86 years old
Director
CREAN, Patrick James
Resigned: 12 January 1998
Appointed Date: 30 April 1993
62 years old
Director
EVERARD, Clinton Edwin
Resigned: 31 August 2007
Appointed Date: 24 March 2006
64 years old
Director
GREAVES, Stewart Barry
Resigned: 13 April 1999
Appointed Date: 29 July 1994
78 years old
Director
GRIFFITHS, Stephen Lestock
Resigned: 30 November 1994
Appointed Date: 23 July 1993
78 years old
Director
GURLING, Geoffrey
Resigned: 29 October 1993
Appointed Date: 23 July 1993
78 years old
Director
HALL, Stuart Andrew
Resigned: 09 September 1999
Appointed Date: 17 February 1998
58 years old
Director
HARKINS, Robert
Resigned: 01 September 1998
Appointed Date: 23 May 1997
66 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: 30 April 1993
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: 30 April 1993
Appointed Date: 30 April 1993
73 years old
Director
WALTON, Keith Roy
Resigned: 09 December 1994
Appointed Date: 23 July 1993
84 years old
Director
WARRINER, Lawrence Edward
Resigned: 27 August 1993
Appointed Date: 23 July 1993
65 years old
Director
WASSELL, Julian Howard
Resigned: 09 January 1997
Appointed Date: 29 July 1994
62 years old

ADARE SEC 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 138 more events
19 May 1993
Registered office changed on 19/05/93 from: reddings oakridge lane sidcot winscombe,avon BS25 1LZ
19 May 1993
New director appointed
19 May 1993
Director resigned;new director appointed
19 May 1993
Secretary resigned;new secretary appointed;new director appointed
30 Apr 1993
Incorporation

ADARE SEC LIMITED Charges

27 April 2016
Charge code 0281 4431 0015
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Not applicable…
27 April 2016
Charge code 0281 4431 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 0281 4431 0012
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Endless LLP
Description: Property detailed in schedule 3 of the instrument…
3 October 2014
Charge code 0281 4431 0013
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
3 October 2014
Charge code 0281 4431 0011
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south east side of wakefield road…
3 October 2014
Charge code 0281 4431 0010
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south east side of wakefield road clayton…
3 October 2014
Charge code 0281 4431 0009
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: F/H land and buildings on the south east of wakefield 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 It's Capacity as Security Trustee for the Security Beneficiaries
Description: F/H land and buildings at wakefield road clayton west…
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…
5 April 1995
Fixed and floating charge
Delivered: 13 April 1995
Status: Satisfied on 30 September 1995
Persons entitled: Abn Amro Bank N.V.Dublin Branch
Description: Fixed and floating charges over the undertaking and all…
23 July 1993
Mortgage debenture
Delivered: 28 July 1993
Status: Satisfied on 30 September 1995
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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