ADRIAN HARRINGTON LIMITED
WEST WICKHAM SADAJE TRADING COMPANY LIMITED

Hellopages » Greater London » Bromley » BR4 0LS

Company number 03428373
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 83 HIGH STREET, WEST WICKHAM, ENGLAND, BR4 0LS
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADRIAN HARRINGTON LIMITED are www.adrianharrington.co.uk, and www.adrian-harrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Adrian Harrington Limited is a Private Limited Company. The company registration number is 03428373. Adrian Harrington Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Adrian Harrington Limited is 83 High Street West Wickham England Br4 0ls. . HARRINGTON, Adrian is a Secretary of the company. HARRINGTON, Adrian is a Director of the company. HARRINGTON, Hermoine Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
HARRINGTON, Adrian
Appointed Date: 03 September 1997
Director
HARRINGTON, Adrian
Appointed Date: 03 September 1997
77 years old
Director
HARRINGTON, Hermoine Mary
Appointed Date: 03 September 1997
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Adrian Harrington
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hermoine Mary Harrington
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN HARRINGTON LIMITED Events

31 Oct 2016
Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 500,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
05 Nov 1998
Ad 31/03/98--------- £ si 499998@1=499998 £ ic 2/500000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1997
Particulars of mortgage/charge
08 Oct 1997
Particulars of mortgage/charge
05 Sep 1997
Secretary resigned
03 Sep 1997
Incorporation

ADRIAN HARRINGTON LIMITED Charges

10 March 2014
Charge code 0342 8373 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 20/22 chapel place tunbridge wells kent t/no K805346…
3 October 1997
Legal mortgage
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 64/64A kensington church street…
3 October 1997
Debenture
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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