ADDIS HOUSEWARES LIMITED
WATERTON INDUSTRIAL ESTATE

Hellopages » Bridgend » Bridgend » CF31 3US

Company number 02881663
Status Active
Incorporation Date 13 December 1993
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 thirty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 22 December 2015 GBP 500,575 . The most likely internet sites of ADDIS HOUSEWARES LIMITED are www.addishousewares.co.uk, and www.addis-housewares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Housewares Limited is a Private Limited Company. The company registration number is 02881663. Addis Housewares Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Addis Housewares 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. GRAINGER, Stephen William is a Director of the company. LEE SMITH, Martyn is a Director of the company. RAND, David is a Director of the company. SEVIOUR, Timothy is a Director of the company. SIMMONS, Miles William is a Director of the company. TUCKER, Richard John is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary CHRISTOPHER, Allan John has been resigned. Secretary CRAIK, Donald Mellor has been resigned. Director ALEXANDER, Carl Stuart has been resigned. Director ANDREAS, Rolf has been resigned. Director BARRELL, Jonathan has been resigned. Director BUDD, Michael John has been resigned. Director CASH, Robert has been resigned. Director CHRISTOPHER, Allan John has been resigned. Director COLLET, Robert Thomson has been resigned. Director COLLETT, Brian has been resigned. Director DAWSON, Mark William has been resigned. Director EDELSTON, Paul Adrian has been resigned. Director HOLBROUGH, Sidney Gray has been resigned. Director JONES, William Richard has been resigned. Director MESSINK, Alfred has been resigned. Director MICHEL, Jurgen, Dr has been resigned. Director MOLONY, Peter John has been resigned. Director NEWCOMB, John Robert has been resigned. Director PAPADOPOULOS, Christos has been resigned. Director SCHEPERS, Frank has been resigned. Director SIEGELIN, Werner has been resigned. Director SILK, Paul Martin has been resigned. Director THOMPSON, Ian Melvin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TUCKER, Richard John
Appointed Date: 13 December 2000
Director
GODFREY, Mark Simon
Appointed Date: 02 January 2007
64 years old
Director
GRAINGER, Stephen William
Appointed Date: 26 February 2008
72 years old
Director
LEE SMITH, Martyn
Appointed Date: 02 April 2007
61 years old
Director
RAND, David
Appointed Date: 21 September 2012
51 years old
Director
SEVIOUR, Timothy
Appointed Date: 26 February 2008
76 years old
Director
SIMMONS, Miles William
Appointed Date: 02 July 2012
50 years old
Director
TUCKER, Richard John
Appointed Date: 16 March 2005
60 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 23 December 1993
Appointed Date: 13 December 1993
Secretary
CHRISTOPHER, Allan John
Resigned: 12 December 2000
Appointed Date: 17 February 1994
Secretary
CRAIK, Donald Mellor
Resigned: 17 February 1994
Appointed Date: 23 December 1993
Director
ALEXANDER, Carl Stuart
Resigned: 02 May 2003
Appointed Date: 25 February 1997
74 years old
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
BUDD, Michael John
Resigned: 10 December 1997
Appointed Date: 04 January 1994
77 years old
Director
CASH, Robert
Resigned: 21 September 2012
Appointed Date: 26 February 2008
79 years old
Director
CHRISTOPHER, Allan John
Resigned: 02 April 2001
Appointed Date: 04 January 1994
74 years old
Director
COLLET, Robert Thomson
Resigned: 17 February 1994
Appointed Date: 23 December 1993
86 years old
Director
COLLETT, Brian
Resigned: 23 December 1993
Appointed Date: 13 December 1993
82 years old
Director
DAWSON, Mark William
Resigned: 31 January 2000
Appointed Date: 02 January 1998
64 years old
Director
EDELSTON, Paul Adrian
Resigned: 15 March 1994
Appointed Date: 04 January 1994
75 years old
Director
HOLBROUGH, Sidney Gray
Resigned: 31 January 1997
Appointed Date: 04 January 1994
85 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
MOLONY, Peter John
Resigned: 31 December 1994
Appointed Date: 23 December 1993
88 years old
Director
NEWCOMB, John Robert
Resigned: 27 September 2004
Appointed Date: 20 June 1994
68 years old
Director
PAPADOPOULOS, Christos
Resigned: 31 January 2000
Appointed Date: 14 February 1994
76 years old
Director
SCHEPERS, Frank
Resigned: 30 March 2007
Appointed Date: 22 December 2003
61 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
THOMPSON, Ian Melvin
Resigned: 13 November 2002
Appointed Date: 04 January 1994
78 years old

Persons With Significant Control

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

ADDIS HOUSEWARES LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 500,575
02 Mar 2016
Change of share class name or designation
23 Feb 2016
Statement of company's objects
...
... and 127 more events
01 Feb 1994
New director appointed
31 Jan 1994
New director appointed
13 Jan 1994
Secretary resigned;new secretary appointed
13 Jan 1994
Director resigned;new director appointed
13 Dec 1993
Incorporation

ADDIS HOUSEWARES LIMITED Charges

31 October 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2010
Debenture
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
13 May 2005
Debenture
Delivered: 18 May 2005
Status: Satisfied on 1 April 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2002
Legal charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land lying to the south west of oakland…
8 March 1996
Guarantee and debenture
Delivered: 14 March 1996
Status: Satisfied on 1 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property forming factory and associated facilities at…
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…
25 January 1994
Legal mortgage
Delivered: 7 February 1994
Status: Satisfied on 23 March 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a upper bank factory pentre chwtyth swansea…
25 January 1994
Legal mortgage
Delivered: 7 February 1994
Status: Satisfied on 16 March 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south side of…
25 January 1994
Mortgage debenture
Delivered: 4 February 1994
Status: Satisfied on 23 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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