ADRIAN ALAN LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1AD

Company number 01190556
Status Active
Incorporation Date 14 November 1974
Company Type Private Limited Company
Address 12-13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADRIAN ALAN LIMITED are www.adrianalan.co.uk, and www.adrian-alan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Adrian Alan Limited is a Private Limited Company. The company registration number is 01190556. Adrian Alan Limited has been working since 14 November 1974. The present status of the company is Active. The registered address of Adrian Alan Limited is 12 13 Ship Street Brighton East Sussex Bn1 1ad. . ALAN, Adrian is a Secretary of the company. ALAN, Adrian is a Director of the company. ALAN, Louisa Jane is a Director of the company. ALAN, Rosalind is a Director of the company. GRAHAM, James Alexander Gourley is a Director of the company. JACOBS, Hayley Anne is a Director of the company. Director MCCARVILLE, Anne Marie has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
ALAN, Adrian
Director
ALAN, Adrian

79 years old
Director
ALAN, Louisa Jane
Appointed Date: 26 June 1996
52 years old
Director
ALAN, Rosalind

77 years old
Director
GRAHAM, James Alexander Gourley
Appointed Date: 02 February 2012
51 years old
Director
JACOBS, Hayley Anne
Appointed Date: 26 June 1996
54 years old

Resigned Directors

Director
MCCARVILLE, Anne Marie
Resigned: 31 January 1998
Appointed Date: 26 June 1996
63 years old

Persons With Significant Control

Adrian Alan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Alan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN ALAN LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 91
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 100 more events
04 Jan 1988
Return made up to 06/07/87; full list of members
07 Dec 1987
Accounts for a small company made up to 30 June 1986
11 Oct 1986
Return made up to 25/09/86; full list of members
26 Sep 1986
Full accounts made up to 31 March 1985
14 Nov 1974
Certificate of incorporation

ADRIAN ALAN LIMITED Charges

28 July 2014
Charge code 0119 0556 0017
Delivered: 9 August 2014
Status: Satisfied on 19 November 2014
Persons entitled: Sotheby's Hong Kong Limited
Description: None…
4 April 2011
Legal mortgage
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 3 grange industrial estate albion…
4 April 2011
Legal mortgage
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H saxon works olive road hove t/no ESX135217 with the…
25 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2001
Mortgage debenture
Delivered: 24 July 2001
Status: Satisfied on 27 July 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
25 January 1997
Floating charge
Delivered: 5 February 1997
Status: Satisfied on 27 July 2011
Persons entitled: Sotheby's Financial Services Limited (Or Any Affiliate)
Description: By way of first floating charge all right title and…
14 June 1996
Legal mortgage
Delivered: 25 June 1996
Status: Satisfied on 27 July 2011
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Saxon works olive road hove t/no. ESX135217 and goodwill of…
11 February 1994
Charge over deposits
Delivered: 23 February 1994
Status: Satisfied on 27 July 2011
Persons entitled: Allied Irish Banks PLC
Description: First fixed charge over any sums deposited or to be…
10 December 1990
Legal mortgage
Delivered: 12 December 1990
Status: Satisfied on 28 January 1997
Persons entitled: Allied Irish Banks P.L.C.
Description: Central bonded warehouse frederick place, brighton, east…
5 September 1990
Legal mortgage
Delivered: 7 September 1990
Status: Satisfied on 27 July 2011
Persons entitled: Allied Irish Banks P.L.C.
Description: Unit 3, grange ind. Est. Albion street, southwick, west…
10 October 1989
Memorandum of deposit
Delivered: 26 October 1989
Status: Satisfied on 27 July 2011
Persons entitled: Allied Irish Banks PLC
Description: F/H 4 frederick place brighton.
31 October 1983
Debenture
Delivered: 1 November 1983
Status: Satisfied on 28 January 1997
Persons entitled: Allied Irish Banks Limited
Description: For property see doc M15.. Fixed and floating charges over…
5 September 1983
Mortgage
Delivered: 14 September 1983
Status: Satisfied on 28 January 1997
Persons entitled: Allied Irish Banks Limited
Description: F/H - 15C princo albert st brighton e sussex. All stocks…
9 May 1980
Legal mortgage
Delivered: 27 May 1980
Status: Satisfied on 28 January 1997
Persons entitled: National Westminster Bank PLC
Description: 176, westbourne grove, london. W.1 title no. Ln 193492…
7 August 1979
Legal mortgage
Delivered: 20 August 1979
Status: Satisfied on 28 January 1997
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as northern shop 22 ship street…
19 April 1978
Aircraft mortgage
Delivered: 21 April 1978
Status: Satisfied on 28 January 1997
Persons entitled: Lombard North Central Limited
Description: Piper turbo arrow 3 with retraction under carriage…
11 March 1977
Legal mortgage
Delivered: 17 March 1977
Status: Satisfied on 28 January 1997
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as 22 ship street, brighton.…

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