ADEY LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 8NR

Company number 05001590
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address UK HEAD OFFICE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8NR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 71121 - Engineering design activities for industrial process and production, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of ADEY LTD are www.adey.co.uk, and www.adey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Ltd is a Private Limited Company. The company registration number is 05001590. Adey Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Adey Ltd 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADEY, Andrea Nicola has been resigned. Director ADEY, Christopher John has been resigned. Director BARNES, Stewart has been resigned. Director DAVIES, Edward Arthur has been resigned. Director HOWARD, Rebekah Louise has been resigned. Director MEAD, Haimish Mccoll has been resigned. Director SADLER, Philip has been resigned. Director STEVENS, Kelvin Eugene has been resigned. Director STRUDLEY, Paul has been resigned. Director WILLIAMS, Roger Thomas has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


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: 22 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
ADEY, Andrea Nicola
Resigned: 06 June 2016
Appointed Date: 01 November 2007
63 years old
Director
ADEY, Christopher John
Resigned: 06 June 2016
Appointed Date: 22 December 2003
59 years old
Director
BARNES, Stewart
Resigned: 20 March 2012
Appointed Date: 20 November 2009
59 years old
Director
DAVIES, Edward Arthur
Resigned: 07 October 2013
Appointed Date: 14 December 2010
55 years old
Director
HOWARD, Rebekah Louise
Resigned: 07 October 2013
Appointed Date: 27 January 2010
46 years old
Director
MEAD, Haimish Mccoll
Resigned: 07 October 2013
Appointed Date: 27 January 2010
65 years old
Director
SADLER, Philip
Resigned: 04 April 2011
Appointed Date: 27 January 2010
66 years old
Director
STEVENS, Kelvin Eugene
Resigned: 07 October 2013
Appointed Date: 01 September 2011
70 years old
Director
STRUDLEY, Paul
Resigned: 07 October 2013
Appointed Date: 01 April 2012
71 years old
Director
WILLIAMS, Roger Thomas
Resigned: 23 January 2012
Appointed Date: 27 January 2010
66 years old

Persons With Significant Control

Adey Holdings (2008) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADEY LTD Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Memorandum and Articles of Association
12 Jul 2016
Resolutions
  • RES13 ‐ Approval of security documents 06/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2016
Registration of charge 050015900006, created on 6 June 2016
...
... and 67 more events
31 Mar 2005
Return made up to 22/12/04; full list of members
29 Apr 2004
Accounting reference date extended from 31/12/04 to 31/03/05
22 Apr 2004
Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2
22 Dec 2003
Secretary resigned
22 Dec 2003
Incorporation

ADEY LTD Charges

6 June 2016
Charge code 0500 1590 0006
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Fixed charges over all land owned by the company at any…
10 June 2013
Charge code 0500 1590 0005
Delivered: 22 June 2013
Status: Satisfied on 18 May 2016
Persons entitled: Adey Holdings (2008) Limited
Description: Notification of addition to or amendment of charge…
16 February 2007
Mortgage
Delivered: 27 February 2007
Status: Satisfied on 3 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3 chiltern road business park…
5 January 2007
All assets debenture
Delivered: 11 January 2007
Status: Satisfied on 3 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 February 2006
Legal mortgage
Delivered: 22 February 2006
Status: Satisfied on 3 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 3, chiltern road, prestbury, cheltenham. Assigns the…
6 January 2006
Debenture
Delivered: 25 January 2006
Status: Satisfied on 3 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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