ADDSPACE PRODUCTS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 9TN

Company number 01792409
Status Active
Incorporation Date 16 February 1984
Company Type Private Limited Company
Address HOLMFIELD INDUSTRIAL EST, HOLMFIELD, HALIFAX, W YORKS, HX2 9TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ADDSPACE PRODUCTS LIMITED are www.addspaceproducts.co.uk, and www.addspace-products.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-one years and nine months. Addspace Products Limited is a Private Limited Company. The company registration number is 01792409. Addspace Products Limited has been working since 16 February 1984. The present status of the company is Active. The registered address of Addspace Products Limited is Holmfield Industrial Est Holmfield Halifax W Yorks Hx2 9tn. The company`s financial liabilities are £2047k. It is £0k against last year. And the total assets are £2147k, which is £0k against last year. HARDCASTLE, Nicola Jane is a Secretary of the company. HARDCASTLE, Nicola Jane is a Director of the company. Secretary MORAN, Ruth has been resigned. Secretary OHLE, Kevin has been resigned. Secretary WORMWELL, Alan has been resigned. Director ELGOOD, Martin James has been resigned. Director FRIEND, Nicholas Giovanni Lewis has been resigned. Director MORAN, Ruth has been resigned. Director OHLE, Kevin has been resigned. Director REYNOLDS, Richard Hugh has been resigned. Director WORMWELL, Alan has been resigned. The company operates in "Dormant Company".


addspace products Key Finiance

LIABILITIES £2047k
CASH n/a
TOTAL ASSETS £2147k
All Financial Figures

Current Directors

Secretary
HARDCASTLE, Nicola Jane
Appointed Date: 15 October 2010
Director
HARDCASTLE, Nicola Jane
Appointed Date: 15 October 2010
59 years old

Resigned Directors

Secretary
MORAN, Ruth
Resigned: 15 October 2010
Appointed Date: 01 August 2004
Secretary
OHLE, Kevin
Resigned: 01 August 2004
Appointed Date: 01 December 2003
Secretary
WORMWELL, Alan
Resigned: 01 December 2003
Director
ELGOOD, Martin James
Resigned: 30 March 2007
Appointed Date: 16 January 2006
58 years old
Director
FRIEND, Nicholas Giovanni Lewis
Resigned: 30 September 2010
Appointed Date: 01 April 2007
69 years old
Director
MORAN, Ruth
Resigned: 15 October 2010
Appointed Date: 16 January 2006
64 years old
Director
OHLE, Kevin
Resigned: 16 January 2006
68 years old
Director
REYNOLDS, Richard Hugh
Resigned: 16 January 2006
Appointed Date: 01 December 2003
70 years old
Director
WORMWELL, Alan
Resigned: 01 December 2003
77 years old

Persons With Significant Control

Charco Ninety-Nine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADDSPACE PRODUCTS LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Dec 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2,118,002
...
... and 91 more events
09 Dec 1987
Return made up to 13/11/87; full list of members
03 Dec 1987
Accounts for a dormant company made up to 31 December 1986
03 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1986
Accounts for a dormant company made up to 31 December 1985
11 Oct 1986
Return made up to 14/10/86; full list of members

ADDSPACE PRODUCTS LIMITED Charges

24 July 2002
Guarantee & debenture
Delivered: 2 August 2002
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Guarantee & debenture
Delivered: 17 January 2001
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 May 1998
Debenture
Delivered: 15 June 1998
Status: Satisfied on 6 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1985
Mortgage debenture
Delivered: 23 August 1985
Status: Satisfied on 5 September 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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