ADRIAN STUART INVESTMENTS LIMITED
CHESTER STEELSHELL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 04073085
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Michael John Hemsley as a director on 21 June 2016. The most likely internet sites of ADRIAN STUART INVESTMENTS LIMITED are www.adrianstuartinvestments.co.uk, and www.adrian-stuart-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Adrian Stuart Investments Limited is a Private Limited Company. The company registration number is 04073085. Adrian Stuart Investments Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Adrian Stuart Investments Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. The company`s financial liabilities are £253.83k. It is £0k against last year. The cash in hand is £1.47k. It is £0k against last year. And the total assets are £4.98k, which is £0k against last year. MULLEN, Eileen Mary is a Secretary of the company. MULLEN, Adrian Mark is a Director of the company. MULLEN, Stuart Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEMSLEY, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


adrian stuart investments Key Finiance

LIABILITIES £253.83k
CASH £1.47k
TOTAL ASSETS £4.98k
All Financial Figures

Current Directors

Secretary
MULLEN, Eileen Mary
Appointed Date: 18 September 2000

Director
MULLEN, Adrian Mark
Appointed Date: 20 October 2003
54 years old

Director
MULLEN, Stuart Anthony
Appointed Date: 03 April 2006
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Director
HEMSLEY, Michael John
Resigned: 21 June 2016
Appointed Date: 18 September 2000
85 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mrs Eileen Mary Mullen
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN STUART INVESTMENTS LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Termination of appointment of Michael John Hemsley as a director on 21 June 2016
01 Sep 2016
Termination of appointment of Michael John Hemsley as a director on 21 June 2016
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 8

...
... and 42 more events
02 Oct 2000
New secretary appointed
02 Oct 2000
New director appointed
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
18 Sep 2000
Incorporation

ADRIAN STUART INVESTMENTS LIMITED Charges

14 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 101 tarvin road sandiway cheshire.
26 April 2004
Legal charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 llanerch road east parc penrhos colwyn bay n wales.