Company number 05039784
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address ELEPHANT COFFEE THE PARADE, PARKGATE, NESTON, ENGLAND, CH64 6SB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of ADEM DEVELOPMENTS LIMITED are www.ademdevelopments.co.uk, and www.adem-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Shotton High Level Rail Station is 6 miles; to Brunswick Rail Station is 7.5 miles; to Edge Hill Rail Station is 9.3 miles; to Bank Hall Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adem Developments Limited is a Private Limited Company.
The company registration number is 05039784. Adem Developments Limited has been working since 10 February 2004.
The present status of the company is Active. The registered address of Adem Developments Limited is Elephant Coffee The Parade Parkgate Neston England Ch64 6sb. . MITCHELL, Emma Louise is a Secretary of the company. MITCHELL, Adam Clyde is a Director of the company. MITCHELL, Emma Louise is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Nominee Director
BUYVIEW LTD
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Persons With Significant Control
Mrs Emma Mitchell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Clyde Mitchell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADEM DEVELOPMENTS LIMITED Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 31 more events
02 Mar 2004
Director resigned
02 Mar 2004
Secretary resigned
02 Mar 2004
Ad 23/02/04--------- £ si 1@1=1 £ ic 1/2
02 Mar 2004
Registered office changed on 02/03/04 from: 8/10 stamford hill london N16 6XZ
10 Feb 2004
Incorporation
18 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Apartment 222 (plot 607) the reach leeds street liverpool.
18 October 2006
Legal charge
Delivered: 21 October 2006
Status: Satisfied
on 9 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 21 alexandra road, oxton, wirral. Fixed…
6 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52/52A christchurch road oxton wirral merseyside. By way of…