ADLINGTON WELDING SUPPLIES LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1QD

Company number 01129702
Status Active
Incorporation Date 17 August 1973
Company Type Private Limited Company
Address NORTH STREET, HIGHFIELD INDUSTRIAL ESTATE, CHORLEY, LANCASHIRE, PR7 1QD
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,700 . The most likely internet sites of ADLINGTON WELDING SUPPLIES LIMITED are www.adlingtonweldingsupplies.co.uk, and www.adlington-welding-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Adlington Welding Supplies Limited is a Private Limited Company. The company registration number is 01129702. Adlington Welding Supplies Limited has been working since 17 August 1973. The present status of the company is Active. The registered address of Adlington Welding Supplies Limited is North Street Highfield Industrial Estate Chorley Lancashire Pr7 1qd. . HUNT, Mark Andrew is a Secretary of the company. HUNT, Mark Andrew is a Director of the company. SCOTT, Stephen James is a Director of the company. TURNER, Howard Antony is a Director of the company. TURNER, Nigel Andrew is a Director of the company. Secretary TURNER, Pauline has been resigned. Director TURNER, Pauline has been resigned. Director TURNER, William has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
HUNT, Mark Andrew
Appointed Date: 31 March 2000

Director
HUNT, Mark Andrew
Appointed Date: 01 July 1998
61 years old

Director
SCOTT, Stephen James
Appointed Date: 23 September 2013
47 years old

Director
TURNER, Howard Antony
Appointed Date: 10 April 1998
59 years old

Director
TURNER, Nigel Andrew
Appointed Date: 10 April 1998
61 years old

Resigned Directors

Secretary
TURNER, Pauline
Resigned: 31 March 2000

Director
TURNER, Pauline
Resigned: 31 August 2004
83 years old

Director
TURNER, William
Resigned: 31 August 2004
86 years old

Persons With Significant Control

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

ADLINGTON WELDING SUPPLIES LIMITED Events

23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,700

19 Jun 2015
Full accounts made up to 31 December 2014
03 Dec 2014
Auditor's resignation
...
... and 99 more events
16 Feb 1988
Return made up to 08/12/87; full list of members

23 Jul 1987
Return made up to 22/12/86; full list of members

28 Mar 1987
Accounts for a small company made up to 31 August 1986

08 Sep 1982
Memorandum and Articles of Association
17 Aug 1973
Incorporation

ADLINGTON WELDING SUPPLIES LIMITED Charges

23 September 2013
Charge code 0112 9702 0011
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Mark Andrew Hunt (As Security Trustee)
Description: F/H property k/a north street highfield industrial estate…
23 September 2013
Charge code 0112 9702 0010
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Registered land:-north street highfield industrial estate…
23 September 2013
Charge code 0112 9702 0009
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Corpacq PLC (As Security Trustee)
Description: The freehold property known as north street, highfield…
3 March 2003
Legal mortgage
Delivered: 13 March 2003
Status: Satisfied on 8 October 2013
Persons entitled: Yorkshire Bank PLC
Description: Premises at north street highfield industrial estate…
20 February 2003
Debenture
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Legal mortgage
Delivered: 12 January 1999
Status: Satisfied on 19 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a industrial unit and offices north street…
25 June 1996
Master agreement
Delivered: 27 June 1996
Status: Satisfied on 19 September 2003
Persons entitled: Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Trust PLC Royscot Industrial Leasing Limited Royscot Spa Leasing Limited
Description: All the company's rights title and interest in the sub-hire…
23 January 1990
Legal mortgage
Delivered: 1 February 1990
Status: Satisfied on 7 April 2001
Persons entitled: National Westminster Bank PLC
Description: Freehold property K.A. coal yard at rear of 10-20 pilling…
16 October 1982
Mortgage debenture
Delivered: 22 October 1982
Status: Satisfied on 19 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
27 September 1982
Legal mortgage
Delivered: 1 October 1982
Status: Satisfied on 7 April 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 162 bolton street chorley a plot of…
27 April 1981
Deed
Delivered: 8 May 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed charge on all book debts & other debts of the co…