ADELPHI MILL PROPERTIES LIMITED
BOLLINGTON LAND AND CITY PROPERTIES (ADELPHI) LIMITED MC11 LIMITED

Hellopages » Cheshire » Cheshire East » SK10 5JB

Company number 03683411
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address THE ADELPHI MILL, GRIMSHAW LANE, BOLLINGTON, CHESHIRE, SK10 5JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 76 . The most likely internet sites of ADELPHI MILL PROPERTIES LIMITED are www.adelphimillproperties.co.uk, and www.adelphi-mill-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. The distance to to Middlewood Rail Station is 4.8 miles; to Romiley Rail Station is 8.5 miles; to Gatley Rail Station is 8.7 miles; to Burnage Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelphi Mill Properties Limited is a Private Limited Company. The company registration number is 03683411. Adelphi Mill Properties Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Adelphi Mill Properties Limited is The Adelphi Mill Grimshaw Lane Bollington Cheshire Sk10 5jb. The company`s financial liabilities are £83.9k. It is £-72.53k against last year. The cash in hand is £2.24k. It is £-1.64k against last year. And the total assets are £521.41k, which is £-0.58k against last year. CLAUGHTON, Geoffrey Brian is a Secretary of the company. BECKWITH-MOORE, Rupert Alexander is a Director of the company. MOORE, Kenneth Charles is a Director of the company. MOORE, Sara Frances is a Director of the company. Secretary BECKWITH MOORE, Rupert Alexander has been resigned. Secretary BECKWITH-MOORE, Rupert Alexander has been resigned. Secretary BLINKHO, Jason has been resigned. Secretary CHERRY, Robert Paul has been resigned. Secretary CLUNN, Edwin John has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Secretary PRICE, Susan Ann has been resigned. Secretary RUBIN, Marshall has been resigned. Secretary RUBIN, Maxwell has been resigned. Secretary RUBIN, Maxwell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHERRY, Robert Paul has been resigned. Director CLUNN, Edwin John has been resigned. Director GRIFFITHS, Alun has been resigned. Director JONES, Peter Edward Martin has been resigned. Director PRICE, Ashford Cecil has been resigned. Director RUBIN, Marshall has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


adelphi mill properties Key Finiance

LIABILITIES £83.9k
-47%
CASH £2.24k
-43%
TOTAL ASSETS £521.41k
-1%
All Financial Figures

Current Directors

Secretary
CLAUGHTON, Geoffrey Brian
Appointed Date: 03 February 2010
Director
BECKWITH-MOORE, Rupert Alexander
Appointed Date: 22 March 1999
57 years old
Director
MOORE, Kenneth Charles
Appointed Date: 21 June 2005
87 years old
Director
MOORE, Sara Frances
Appointed Date: 20 October 2005
84 years old

Resigned Directors

Secretary
BECKWITH MOORE, Rupert Alexander
Resigned: 04 February 2009
Appointed Date: 05 January 2009
Secretary
BECKWITH-MOORE, Rupert Alexander
Resigned: 31 July 2000
Appointed Date: 22 March 1999
Secretary
BLINKHO, Jason
Resigned: 05 January 2009
Appointed Date: 10 July 2008
Secretary
CHERRY, Robert Paul
Resigned: 22 March 1999
Appointed Date: 05 February 1999
Secretary
CLUNN, Edwin John
Resigned: 20 October 2005
Appointed Date: 31 January 2002
Secretary
MB SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 31 July 2000
Secretary
PRICE, Susan Ann
Resigned: 05 February 1999
Appointed Date: 16 December 1998
Secretary
RUBIN, Marshall
Resigned: 27 March 2007
Appointed Date: 20 October 2005
Secretary
RUBIN, Maxwell
Resigned: 03 February 2010
Appointed Date: 04 February 2009
Secretary
RUBIN, Maxwell
Resigned: 10 July 2008
Appointed Date: 27 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1998
Appointed Date: 15 December 1998
Director
CHERRY, Robert Paul
Resigned: 22 March 1999
Appointed Date: 05 February 1999
58 years old
Director
CLUNN, Edwin John
Resigned: 20 March 2007
Appointed Date: 22 March 1999
84 years old
Director
GRIFFITHS, Alun
Resigned: 05 February 1999
Appointed Date: 16 December 1998
63 years old
Director
JONES, Peter Edward Martin
Resigned: 22 March 1999
Appointed Date: 05 February 1999
78 years old
Director
PRICE, Ashford Cecil
Resigned: 05 February 1999
Appointed Date: 16 December 1998
83 years old
Director
RUBIN, Marshall
Resigned: 27 March 2007
Appointed Date: 20 October 2005
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Rupert Alexander Beckwith-Moore
Notified on: 15 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADELPHI MILL PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 76
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 76
...
... and 97 more events
20 Jan 1999
New secretary appointed
11 Jan 1999
New director appointed
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
15 Dec 1998
Incorporation

ADELPHI MILL PROPERTIES LIMITED Charges

14 April 2009
Mortgage
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a adelphi mill bollington together with…
14 April 2009
Debenture
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 1999
Debenture
Delivered: 30 December 1999
Status: Satisfied on 29 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Legal charge
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Sara Frances Moore
Description: F/H adelphi mill bollington macclesfield…
30 April 1999
Mortgage debenture
Delivered: 15 May 1999
Status: Satisfied on 20 April 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All estates and other interests in all that freehgold land…

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