ADLER MANUFACTURING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 0AB
Company number 02425707
Status Active
Incorporation Date 22 September 1989
Company Type Private Limited Company
Address 1ST FLOOR EASTGATE HOUSE, 35-43 NEWPORT ROAD, CARDIFF, CF24 0AB
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 27 December 2015; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 28 December 2014. The most likely internet sites of ADLER MANUFACTURING LIMITED are www.adlermanufacturing.co.uk, and www.adler-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adler Manufacturing Limited is a Private Limited Company. The company registration number is 02425707. Adler Manufacturing Limited has been working since 22 September 1989. The present status of the company is Active. The registered address of Adler Manufacturing Limited is 1st Floor Eastgate House 35 43 Newport Road Cardiff Cf24 0ab. . ADLER, Donald James is a Director of the company. Secretary DEVITT III, Henry William has been resigned. Secretary SCHAEFER, Lawrence Henry has been resigned. Secretary THOMAS, Nigel Grant has been resigned. Secretary ZAFFE, Gwen has been resigned. Director ADLER, Marie has been resigned. Director CARTER, Richard has been resigned. Director CARTER, Richard Arthur has been resigned. Director HALL, Peter John has been resigned. Director LEWIS, William Robert has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
ADLER, Donald James

69 years old

Resigned Directors

Secretary
DEVITT III, Henry William
Resigned: 07 February 2003
Appointed Date: 18 January 2000
Secretary
SCHAEFER, Lawrence Henry
Resigned: 28 February 2007
Appointed Date: 07 February 2003
Secretary
THOMAS, Nigel Grant
Resigned: 28 August 2008
Appointed Date: 28 February 2007
Secretary
ZAFFE, Gwen
Resigned: 18 January 2000
Director
ADLER, Marie
Resigned: 15 November 2004
66 years old
Director
CARTER, Richard
Resigned: 09 October 1995
Appointed Date: 21 April 1995
82 years old
Director
CARTER, Richard Arthur
Resigned: 13 January 1992
82 years old
Director
HALL, Peter John
Resigned: 20 April 1995
Appointed Date: 13 January 1992
66 years old
Director
LEWIS, William Robert
Resigned: 30 September 1997
Appointed Date: 09 October 1995
72 years old

Persons With Significant Control

Mr Donald James Adler
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ADLER MANUFACTURING LIMITED Events

12 Dec 2016
Full accounts made up to 27 December 2015
22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Nov 2015
Full accounts made up to 28 December 2014
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
24 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 93 more events
05 Dec 1989
Company name changed sidetrans LIMITED\certificate issued on 06/12/89
20 Oct 1989
Director resigned;new director appointed
20 Oct 1989
Secretary resigned;new secretary appointed;new director appointed
20 Oct 1989
Registered office changed on 20/10/89 from: 2 baches street, london, N1 6UB
22 Sep 1989
Incorporation

ADLER MANUFACTURING LIMITED Charges

20 November 2009
Rent deposit deed
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Neil Mclean Curtis and Jeffrey Bernard Smith & Bw Sipp Trustees Limited
Description: The rent deposit account and all sums from time to time…
21 April 2006
Rent deposit charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Bendinat (Leatherhead) Limited
Description: All moneys from time to time standing to the credit of the…
26 June 1990
Mortgage debenture
Delivered: 6 July 1990
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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