ADDSERVICE LIMITED
ADLINGTON MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 4NG
Company number 02483490
Status Active
Incorporation Date 20 March 1990
Company Type Private Limited Company
Address MARLFIELDS HALL, LONDON ROAD, ADLINGTON MACCLESFIELD, CHESHIRE, SK10 4NG
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,001 . The most likely internet sites of ADDSERVICE LIMITED are www.addservice.co.uk, and www.addservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Burnage Rail Station is 7.2 miles; to Belle Vue Rail Station is 9.4 miles; to Fairfield Rail Station is 9.9 miles; to Guide Bridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addservice Limited is a Private Limited Company. The company registration number is 02483490. Addservice Limited has been working since 20 March 1990. The present status of the company is Active. The registered address of Addservice Limited is Marlfields Hall London Road Adlington Macclesfield Cheshire Sk10 4ng. . DERBYSHIRE, Edward is a Secretary of the company. DERBYSHIRE, Edward is a Director of the company. DERBYSHIRE, Thomas is a Director of the company. SHEPHERD, Patricia Carole is a Director of the company. Secretary DERBYSHIRE, Angela Jeanie has been resigned. Secretary HILLDRUP, Josephine Barbara has been resigned. Director DERBYSHIRE, Barbara Sylvia Dawn Kim has been resigned. Director DERBYSHIRE, Edward has been resigned. Director HILLDRUP, Josephine Barbara has been resigned. Director SHEPHERD, Patricia Carole has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
DERBYSHIRE, Edward
Appointed Date: 08 June 2006
Director
DERBYSHIRE, Edward
Appointed Date: 01 October 2014
95 years old
Director
DERBYSHIRE, Thomas
Appointed Date: 01 October 2014
45 years old
Director
SHEPHERD, Patricia Carole
Appointed Date: 09 August 2013
72 years old

Resigned Directors

Secretary
DERBYSHIRE, Angela Jeanie
Resigned: 11 September 1995
Secretary
HILLDRUP, Josephine Barbara
Resigned: 08 June 2006
Appointed Date: 11 September 1995
Director
DERBYSHIRE, Barbara Sylvia Dawn Kim
Resigned: 08 June 2006
Appointed Date: 08 December 2004
45 years old
Director
DERBYSHIRE, Edward
Resigned: 09 December 2004
95 years old
Director
HILLDRUP, Josephine Barbara
Resigned: 19 September 2013
Appointed Date: 08 June 2006
81 years old
Director
SHEPHERD, Patricia Carole
Resigned: 08 June 2006
Appointed Date: 09 December 2004
72 years old

Persons With Significant Control

Mr Edward Derbyshire
Notified on: 30 June 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDSERVICE LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,001
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,001
...
... and 75 more events
23 Apr 1990
Memorandum and Articles of Association
23 Apr 1990
Registered office changed on 23/04/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1990
Incorporation

ADDSERVICE LIMITED Charges

13 July 1992
Legal mortgage
Delivered: 20 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 winchester road davyhulme greater manchester t/n gm…

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