ADAGE COMPANY LIMITED
BERKSHIRE ADAGE SHEET METAL COMPANY LIMITED

Hellopages » Berkshire » Bracknell Forest » RG45 7AW

Company number 04098647
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADAGE COMPANY LIMITED are www.adagecompany.co.uk, and www.adage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adage Company Limited is a Private Limited Company. The company registration number is 04098647. Adage Company Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Adage Company Limited is Beechey House 87 Church Street Crowthorne Berkshire Rg45 7aw. The company`s financial liabilities are £10.47k. It is £2.6k against last year. The cash in hand is £1.47k. It is £-8.94k against last year. And the total assets are £155.82k, which is £-17.23k against last year. CARVEY, Ruth Joanne is a Director of the company. FOOTE, Lucy Amanda is a Director of the company. LITWIN, Mark is a Director of the company. LITWIN, Warren Benjamin is a Director of the company. Secretary LITWIN, Brenda has been resigned. Secretary WILLIAMS, Samantha has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HUTCHINGS, David has been resigned. Director LITWIN, Hannah has been resigned. Director LITWIN, Michael Ivan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


adage company Key Finiance

LIABILITIES £10.47k
+33%
CASH £1.47k
-86%
TOTAL ASSETS £155.82k
-10%
All Financial Figures

Current Directors

Director
CARVEY, Ruth Joanne
Appointed Date: 19 April 2002
56 years old
Director
FOOTE, Lucy Amanda
Appointed Date: 30 March 2011
54 years old
Director
LITWIN, Mark
Appointed Date: 19 April 2002
63 years old
Director
LITWIN, Warren Benjamin
Appointed Date: 01 May 2003
57 years old

Resigned Directors

Secretary
LITWIN, Brenda
Resigned: 04 October 2003
Appointed Date: 31 October 2000
Secretary
WILLIAMS, Samantha
Resigned: 22 February 2011
Appointed Date: 04 October 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
HUTCHINGS, David
Resigned: 14 January 2003
Appointed Date: 01 October 2002
66 years old
Director
LITWIN, Hannah
Resigned: 01 October 2002
Appointed Date: 01 October 2002
99 years old
Director
LITWIN, Michael Ivan
Resigned: 16 November 2009
Appointed Date: 31 October 2000
78 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

ADAGE COMPANY LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 88 more events
17 Jan 2001
New secretary appointed
15 Jan 2001
Registered office changed on 15/01/01 from: 2-10 archer house britland estate northbourne road eastbourne east sussex BN22 8PW
03 Nov 2000
Director resigned
03 Nov 2000
Secretary resigned
30 Oct 2000
Incorporation

ADAGE COMPANY LIMITED Charges

21 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Chattel mortgage
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Hermes Group Limited
Description: The equipment being xyz 1340 trainer manual centre lathe…
21 November 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 9 bridge road industrial estate bridge road camberley…
7 February 2003
Debenture
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 December 2002
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 2001
All assets debenture
Delivered: 2 June 2001
Status: Satisfied on 8 May 2003
Persons entitled: Dellwood Credits Limited
Description: Fixed and floating charges over the undertaking and all…

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