ADDIS GROUP LIMITED
WATERTON INDUSTRIAL ESTATE

Hellopages » Bridgend » Bridgend » CF31 3US

Company number 03154819
Status Active
Incorporation Date 2 February 1996
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 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,650,000 . The most likely internet sites of ADDIS GROUP LIMITED are www.addisgroup.co.uk, and www.addis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Group Limited is a Private Limited Company. The company registration number is 03154819. Addis Group Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Addis Group Limited is Zone 3 Waterton Point Brocastle Avenue Waterton Industrial Estate Bridgend Cf31 3us. . TUCKER, Richard John is a Secretary of the company. GODFREY, Mark Simon is a Director 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREAS, Rolf has been resigned. Director BARRELL, Jonathan has been resigned. Director BEYEN, Hermann Josef, Herr has been resigned. Director CHRISTOPHER, Allan John has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Director HODGE, Ralph Noel has been resigned. Director JONES, William Richard has been resigned. Director MESSINK, Alfred has been resigned. Director MICHEL, Jurgen, Dr has been resigned. Director NEWCOMB, John Robert has been resigned. Director PAPADOPOULOS, Christos has been resigned. Director SCHEPERS, Frank has been resigned. Director SCOPES, Herman Marcus has been resigned. Director SIEGELIN, Werner has been resigned. Director SILK, Paul Martin has been resigned. Director WULF, Franz Joerg has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
TUCKER, Richard John
Appointed Date: 13 December 2000
Director
GODFREY, Mark Simon
Appointed Date: 02 January 2007
64 years old
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: 03 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1996
Appointed Date: 02 February 1996
Director
ANDREAS, Rolf
Resigned: 26 November 2004
Appointed Date: 22 December 2003
66 years old
Director
BARRELL, Jonathan
Resigned: 31 December 2006
Appointed Date: 08 May 2006
52 years old
Director
BEYEN, Hermann Josef, Herr
Resigned: 30 June 2000
Appointed Date: 14 October 1999
73 years old
Director
CHRISTOPHER, Allan John
Resigned: 02 April 2001
Appointed Date: 03 March 1996
74 years old
Director
CLARKE, Jonathan George Gough
Resigned: 14 October 1999
Appointed Date: 08 March 1996
67 years old
Director
HODGE, Ralph Noel
Resigned: 30 June 2000
Appointed Date: 26 March 1997
91 years old
Director
JONES, William Richard
Resigned: 18 March 2009
Appointed Date: 08 May 2006
64 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
NEWCOMB, John Robert
Resigned: 27 September 2004
Appointed Date: 20 March 2000
68 years old
Director
PAPADOPOULOS, Christos
Resigned: 31 January 2000
Appointed Date: 03 March 1996
76 years old
Director
SCHEPERS, Frank
Resigned: 30 March 2007
Appointed Date: 22 December 2003
61 years old
Director
SCOPES, Herman Marcus
Resigned: 30 June 2000
Appointed Date: 04 March 1998
87 years old
Director
SIEGELIN, Werner
Resigned: 29 October 2001
Appointed Date: 13 December 2000
79 years old
Director
SILK, Paul Martin
Resigned: 23 March 2007
Appointed Date: 08 May 2006
62 years old
Director
WULF, Franz Joerg
Resigned: 22 December 2003
Appointed Date: 14 October 1999
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Franz Joerg Wulf
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDIS GROUP LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,650,000
26 Apr 2015
Group of companies' accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10,650,000
...
... and 102 more events
14 Mar 1996
Particulars of mortgage/charge
14 Mar 1996
Memorandum and Articles of Association
14 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1996
Memorandum and Articles of Association
02 Feb 1996
Incorporation

ADDIS GROUP LIMITED Charges

8 March 1996
Guarantee and debenture
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
8 March 1996
Letter of set-off
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…

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