ADELPHICO PARTNERS LTD

Hellopages » Cambridgeshire » Cambridge » CB1 3AN

Company number 05930401
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 191 MILL ROAD, CAMBRIDGE, CB1 3AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ADELPHICO PARTNERS LTD are www.adelphicopartners.co.uk, and www.adelphico-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Adelphico Partners Ltd is a Private Limited Company. The company registration number is 05930401. Adelphico Partners Ltd has been working since 11 September 2006. The present status of the company is Active. The registered address of Adelphico Partners Ltd is 191 Mill Road Cambridge Cb1 3an. . DIGGLE, Charlie James is a Secretary of the company. DIGGLE, Charlie James is a Director of the company. DIGGLE, Nicholas is a Director of the company. Secretary DIGGLE, Sedwell Mary has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DIGGLE, Julian Alexander has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DIGGLE, Charlie James
Appointed Date: 30 October 2007
Director
DIGGLE, Charlie James
Appointed Date: 12 October 2006
50 years old
Director
DIGGLE, Nicholas
Appointed Date: 12 October 2006
46 years old

Resigned Directors

Secretary
DIGGLE, Sedwell Mary
Resigned: 30 October 2007
Appointed Date: 12 October 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 October 2006
Appointed Date: 11 September 2006
Director
DIGGLE, Julian Alexander
Resigned: 30 September 2012
Appointed Date: 12 October 2006
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 October 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mr Nicholas Marcel Diggle
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charlie James Diggle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELPHICO PARTNERS LTD Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 30
16 Sep 2015
Director's details changed for Nicholas Diggle on 10 September 2015
...
... and 26 more events
13 Oct 2006
New director appointed
13 Oct 2006
New director appointed
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
11 Sep 2006
Incorporation

ADELPHICO PARTNERS LTD Charges

7 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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