ADDIS COMMERCIAL LIMITED
WATERTON INDUSTRIAL ESTATE JANI-JACK LIMITED

Hellopages » Bridgend » Bridgend » CF31 3US

Company number 01065048
Status Active
Incorporation Date 9 August 1972
Company Type Private Limited Company
Address ZONE 3 WATERTON POINT, BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, CF31 3US
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of ADDIS COMMERCIAL LIMITED are www.addiscommercial.co.uk, and www.addis-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Pencoed Rail Station is 2.1 miles; to Wildmill Rail Station is 2.5 miles; to Sarn Rail Station is 3.6 miles; to Garth (Bridgend) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addis Commercial Limited is a Private Limited Company. The company registration number is 01065048. Addis Commercial Limited has been working since 09 August 1972. The present status of the company is Active. The registered address of Addis Commercial Limited is Zone 3 Waterton Point Brocastle Avenue Waterton Industrial Estate Bridgend Cf31 3us. . TUCKER, Richard John is a Secretary of the company. LEE SMITH, Martyn is a Director of the company. TUCKER, Richard John is a Director of the company. Secretary CHRISTOPHER, Allan John has been resigned. Secretary DURRANT, Robert has been resigned. Secretary REDLICH, Simon James has been resigned. Secretary THESIGER, Michael Eric has been resigned. Director BARTON, Robert James has been resigned. Director BOHACEK, Francois Joseph has been resigned. Director CHRISTOPHER, Allan John has been resigned. Director FROST, Paul has been resigned. Director GRAZETTE, Peter Andrew has been resigned. Director HALL, Edward Geoffrey has been resigned. Director MATTHEWS, Geoffrey Victor has been resigned. Director MCLENNAN, Peter Robert has been resigned. Director MESSINK, Alfred has been resigned. Director MICHEL, Jurgen, Dr has been resigned. Director NOAKES, Michael has been resigned. Director PAPADOPOULOS, Christos has been resigned. Director SARTIN, Michal Graham has been resigned. Director SCHEPES, Frank has been resigned. Director SIEGELIN, Werner has been resigned. Director STRATFORD, Colin James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TUCKER, Richard John
Appointed Date: 13 December 2000
Director
LEE SMITH, Martyn
Appointed Date: 02 April 2007
61 years old
Director
TUCKER, Richard John
Appointed Date: 16 March 2005
60 years old

Resigned Directors

Secretary
CHRISTOPHER, Allan John
Resigned: 12 December 2000
Appointed Date: 10 January 1997
Secretary
DURRANT, Robert
Resigned: 17 November 1992
Secretary
REDLICH, Simon James
Resigned: 10 January 1997
Appointed Date: 31 December 1993
Secretary
THESIGER, Michael Eric
Resigned: 31 December 1993
Appointed Date: 17 November 1992
Director
BARTON, Robert James
Resigned: 30 June 1993
Appointed Date: 01 September 1992
86 years old
Director
BOHACEK, Francois Joseph
Resigned: 05 April 1996
Appointed Date: 26 July 1993
64 years old
Director
CHRISTOPHER, Allan John
Resigned: 02 April 2001
Appointed Date: 10 January 1997
74 years old
Director
FROST, Paul
Resigned: 13 December 2000
Appointed Date: 14 March 1994
64 years old
Director
GRAZETTE, Peter Andrew
Resigned: 29 January 1993
79 years old
Director
HALL, Edward Geoffrey
Resigned: 10 January 1997
Appointed Date: 01 July 1993
84 years old
Director
MATTHEWS, Geoffrey Victor
Resigned: 31 August 1995
Appointed Date: 10 May 1995
74 years old
Director
MCLENNAN, Peter Robert
Resigned: 31 January 1996
79 years old
Director
MESSINK, Alfred
Resigned: 31 March 2005
Appointed Date: 25 September 2002
63 years old
Director
MICHEL, Jurgen, Dr
Resigned: 06 December 2002
Appointed Date: 06 November 2001
76 years old
Director
NOAKES, Michael
Resigned: 03 August 1992
80 years old
Director
PAPADOPOULOS, Christos
Resigned: 31 January 2000
Appointed Date: 10 January 1997
76 years old
Director
SARTIN, Michal Graham
Resigned: 30 April 1997
64 years old
Director
SCHEPES, Frank
Resigned: 30 March 2007
Appointed Date: 16 March 2005
61 years old
Director
SIEGELIN, Werner
Resigned: 29 October 2001
Appointed Date: 13 December 2000
79 years old
Director
STRATFORD, Colin James
Resigned: 01 October 1994
Appointed Date: 26 July 1993
77 years old

Persons With Significant Control

Addis Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADDIS COMMERCIAL LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 December 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 500,000
...
... and 118 more events
13 Sep 1988
Director resigned;new director appointed
03 Aug 1988
Return made up to 31/07/88; full list of members
27 Jul 1988
Full group accounts made up to 30 September 1987
11 Feb 1987
Full accounts made up to 30 September 1986
11 Feb 1987
Return made up to 12/02/87; full list of members

ADDIS COMMERCIAL LIMITED Charges

10 January 1997
Guarantee and debenture
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at coat road martock somerset t/no ST107760…
12 September 1989
Composite guarantee & debenture
Delivered: 2 October 1989
Status: Satisfied on 24 January 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1983
Legal mortgage
Delivered: 23 June 1983
Status: Satisfied on 20 August 1993
Persons entitled: National Westminster Bank PLC
Description: Swiss cottage at the rear of ilkley house, brighton road…

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