ADDINALLS LIMITED
PENRYN NEAR FALMOUTH

Hellopages » Cornwall » Cornwall » TR10 9BL

Company number 05137284
Status Liquidation
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address PURNELLS TREVERVA FARM, TREVERVA, PENRYN NEAR FALMOUTH, CORNWALL, TR10 9BL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 5 January 2017; Liquidators' statement of receipts and payments to 5 January 2016; Liquidators' statement of receipts and payments to 5 January 2015. The most likely internet sites of ADDINALLS LIMITED are www.addinalls.co.uk, and www.addinalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Falmouth Town Rail Station is 3.3 miles; to Falmouth Docks Rail Station is 3.7 miles; to Redruth Rail Station is 7.4 miles; to Truro Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addinalls Limited is a Private Limited Company. The company registration number is 05137284. Addinalls Limited has been working since 25 May 2004. The present status of the company is Liquidation. The registered address of Addinalls Limited is Purnells Treverva Farm Treverva Penryn Near Falmouth Cornwall Tr10 9bl. . MITCHELL, Christine Anne is a Secretary of the company. BUCKNALL, David Ronald is a Director of the company. GILES, Adam Terrence is a Director of the company. MCDONALD, Alexander Neil is a Director of the company. Secretary ADDINALL, Magdeline Ann has been resigned. Secretary BUCKNALL, David Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDINALL, David has been resigned. Director ADDINALL, Magdeline Ann has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MITCHELL, Christine Anne
Appointed Date: 01 July 2009
Director
BUCKNALL, David Ronald
Appointed Date: 20 June 2006
52 years old
Director
GILES, Adam Terrence
Appointed Date: 01 June 2011
44 years old
Director
MCDONALD, Alexander Neil
Appointed Date: 20 June 2006
61 years old

Resigned Directors

Secretary
ADDINALL, Magdeline Ann
Resigned: 19 October 2006
Appointed Date: 25 May 2004
Secretary
BUCKNALL, David Ronald
Resigned: 01 July 2009
Appointed Date: 20 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
Director
ADDINALL, David
Resigned: 19 October 2006
Appointed Date: 25 May 2004
80 years old
Director
ADDINALL, Magdeline Ann
Resigned: 19 October 2006
Appointed Date: 25 May 2004
81 years old

ADDINALLS LIMITED Events

13 Feb 2017
Liquidators' statement of receipts and payments to 5 January 2017
10 Mar 2016
Liquidators' statement of receipts and payments to 5 January 2016
25 Feb 2015
Liquidators' statement of receipts and payments to 5 January 2015
17 Jan 2014
Registered office address changed from Unit 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 17 January 2014
15 Jan 2014
Statement of affairs with form 4.19
...
... and 42 more events
24 Mar 2006
Total exemption small company accounts made up to 31 May 2005
25 Jun 2005
Return made up to 25/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 2004
Ad 01/06/04--------- £ si 999@1=999 £ ic 1/1000
26 May 2004
Secretary resigned
25 May 2004
Incorporation

ADDINALLS LIMITED Charges

18 January 2012
Deed of assignment
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: The receivables together with all rights, benefits…
18 January 2012
Floating charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the present and future undertaking and assets, whatever…
14 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 27 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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