ADRIATIC LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TL

Company number 04245463
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 1ST FLOOR 87-89, HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 ; Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 . The most likely internet sites of ADRIATIC LIMITED are www.adriatic.co.uk, and www.adriatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adriatic Limited is a Private Limited Company. The company registration number is 04245463. Adriatic Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Adriatic Limited is 1st Floor 87 89 High Street Hoddesdon Hertfordshire En11 8tl. The company`s financial liabilities are £1198.8k. It is £351.47k against last year. The cash in hand is £8.86k. It is £-365.61k against last year. And the total assets are £16.3k, which is £-363.16k against last year. REYNOLDS, Spencer Scott is a Secretary of the company. REYNOLDS, Christian James is a Director of the company. REYNOLDS, Derek James is a Director of the company. REYNOLDS, Margaret Velda is a Director of the company. REYNOLDS, Spencer Scott is a Director of the company. Secretary MILLER, Ivor has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


adriatic Key Finiance

LIABILITIES £1198.8k
+41%
CASH £8.86k
-98%
TOTAL ASSETS £16.3k
-96%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Spencer Scott
Appointed Date: 21 August 2008
Director
REYNOLDS, Christian James
Appointed Date: 25 July 2001
53 years old
Director
REYNOLDS, Derek James
Appointed Date: 25 July 2001
79 years old
Director
REYNOLDS, Margaret Velda
Appointed Date: 01 August 2005
78 years old
Director
REYNOLDS, Spencer Scott
Appointed Date: 01 August 2009
51 years old

Resigned Directors

Secretary
MILLER, Ivor
Resigned: 21 August 2008
Appointed Date: 25 July 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 July 2001
Appointed Date: 03 July 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 July 2001
Appointed Date: 03 July 2001

ADRIATIC LIMITED Events

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
01 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Jun 2014
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
...
... and 50 more events
16 Aug 2001
New director appointed
16 Aug 2001
Registered office changed on 16/08/01 from: suite 27528 72 new bond street london W1S 1RR
30 Jul 2001
Secretary resigned
30 Jul 2001
Director resigned
03 Jul 2001
Incorporation

ADRIATIC LIMITED Charges

19 December 2013
Charge code 0424 5463 0005
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 3 ware road hertford hertfordshire…
7 June 2011
Legal charge
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H plot 3 autoworld site high road high cross ware t/no…
2 October 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at former high cross garage high road high cross ware…
21 August 2008
Debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a high cross garage and land and buildings…

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