ADHAN INVESTMENTS LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 6AH

Company number 05458190
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address ADHAN HOUSE 1ST FLOOR, 52A PRESTON NEW ROAD, BLACKBURN, LANCASHIRE, BB2 6AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADHAN INVESTMENTS LTD are www.adhaninvestments.co.uk, and www.adhan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Adhan Investments Ltd is a Private Limited Company. The company registration number is 05458190. Adhan Investments Ltd has been working since 20 May 2005. The present status of the company is Active. The registered address of Adhan Investments Ltd is Adhan House 1st Floor 52a Preston New Road Blackburn Lancashire Bb2 6ah. . PATEL, Salim is a Director of the company. Secretary PATEL, Mustaq Ahmed Ismail has been resigned. Secretary VALLI, Imtiaz has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PATEL, Salim
Appointed Date: 20 May 2005
56 years old

Resigned Directors

Secretary
PATEL, Mustaq Ahmed Ismail
Resigned: 28 September 2009
Appointed Date: 26 June 2006
Secretary
VALLI, Imtiaz
Resigned: 26 June 2006
Appointed Date: 20 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 2005
Appointed Date: 20 May 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 2005
Appointed Date: 20 May 2005

Persons With Significant Control

Salim Patel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ADHAN INVESTMENTS LTD Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2016
Annual return made up to 20 May 2016
Statement of capital on 2016-06-03
  • GBP 1
04 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
...
... and 51 more events
02 Aug 2005
New director appointed
02 Aug 2005
New secretary appointed
20 May 2005
Secretary resigned
20 May 2005
Director resigned
20 May 2005
Incorporation

ADHAN INVESTMENTS LTD Charges

27 October 2011
Assignment of rental income
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rental income by way of first fixed charge.
27 October 2011
Mortgage
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 8 trident park, trident way, blackburn see…
27 October 2011
Mortgage
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 63 guildhall street, preston see image for…
27 October 2011
Mortgage
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 16 eanam, blackburn see image for full…
27 October 2011
Debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Charge over the undertaking and all property and assets…
2 June 2006
Legal mortgage
Delivered: 10 June 2006
Status: Satisfied on 1 November 2011
Persons entitled: Hsbc Bank PLC
Description: Unit A3 trident park blackburn. With the benefit of all…
9 January 2006
Legal mortgage
Delivered: 27 January 2006
Status: Satisfied on 1 November 2011
Persons entitled: Hsbc Bank PLC
Description: L/H unit a pickup street blackburn. With the benefit of all…
16 September 2005
Legal mortgage
Delivered: 20 September 2005
Status: Satisfied on 1 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H the ucl building 16 eanam blackburn. With the benefit…
12 August 2005
Legal mortgage
Delivered: 19 August 2005
Status: Satisfied on 1 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 63 guildhall street preston lancashire…
4 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 1 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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