ADDISAND LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8HG

Company number 04680093
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address UNIT 1 GRANGE WAY BUSINESS PARK, GRANGE WAY, COLCHESTER, ESSEX, CO2 8HG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046800930004, created on 6 October 2016. The most likely internet sites of ADDISAND LIMITED are www.addisand.co.uk, and www.addisand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Addisand Limited is a Private Limited Company. The company registration number is 04680093. Addisand Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Addisand Limited is Unit 1 Grange Way Business Park Grange Way Colchester Essex Co2 8hg. . OZER, Mehmet is a Director of the company. Secretary ELLIS, Sharon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
OZER, Mehmet
Appointed Date: 05 March 2003
53 years old

Resigned Directors

Secretary
ELLIS, Sharon
Resigned: 17 December 2015
Appointed Date: 05 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 27 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Mehmet Ozer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ADDISAND LIMITED Events

05 Apr 2017
Confirmation statement made on 27 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Registration of charge 046800930004, created on 6 October 2016
14 Jun 2016
Registration of charge 046800930003, created on 1 June 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
...
... and 32 more events
27 Mar 2003
New director appointed
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
17 Mar 2003
Registered office changed on 17/03/03 from: 788-790 finchley road london NW11 7TJ
27 Feb 2003
Incorporation

ADDISAND LIMITED Charges

6 October 2016
Charge code 0468 0093 0004
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 3 st botolphs…
1 June 2016
Charge code 0468 0093 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 September 2009
Legal mortgage
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 3 st botolphs street and adjoining…
28 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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