ADEY HOLDINGS (2008) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 8NR

Company number 06738605
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address UK HEAD OFFICE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of ADEY HOLDINGS (2008) LIMITED are www.adeyholdings2008.co.uk, and www.adey-holdings-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Gloucester Rail Station is 6.5 miles; to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adey Holdings 2008 Limited is a Private Limited Company. The company registration number is 06738605. Adey Holdings 2008 Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Adey Holdings 2008 Limited is Uk Head Office Gloucester Road Cheltenham Gloucestershire Gl51 8nr. . BROWN, Dean is a Director of the company. DAVIES, Edward Arthur is a Director of the company. Secretary ADEY, Andrea Nicola has been resigned. Director ADEY, Andrea Nicola has been resigned. Director ADEY, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Dean
Appointed Date: 06 June 2016
60 years old
Director
DAVIES, Edward Arthur
Appointed Date: 06 June 2016
55 years old

Resigned Directors

Secretary
ADEY, Andrea Nicola
Resigned: 06 June 2016
Appointed Date: 31 October 2008
Director
ADEY, Andrea Nicola
Resigned: 06 June 2016
Appointed Date: 31 October 2008
63 years old
Director
ADEY, Christopher John
Resigned: 06 June 2016
Appointed Date: 31 October 2008
59 years old

Persons With Significant Control

London Bidco Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

ADEY HOLDINGS (2008) LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Memorandum and Articles of Association
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2016
Registration of charge 067386050001, created on 6 June 2016
...
... and 31 more events
11 May 2009
Ad 17/11/08\gbp si 2@1=2\gbp ic 6/8\
11 Mar 2009
Statement of affairs
11 Mar 2009
Ad 17/11/08\gbp si 2@1=2\gbp ic 2/4\
08 Dec 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008
Incorporation

ADEY HOLDINGS (2008) LIMITED Charges

6 June 2016
Charge code 0673 8605 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Fixed charges over all land owned by the company at any…

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