Company number 04367026
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 51 DERWENT DRIVE, PURLEY, SURREY, CR8 1ER
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ADRON LIMITED are www.adron.co.uk, and www.adron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Adron Limited is a Private Limited Company.
The company registration number is 04367026. Adron Limited has been working since 05 February 2002.
The present status of the company is Active. The registered address of Adron Limited is 51 Derwent Drive Purley Surrey Cr8 1er. . BRADLEY, Adrian Francis is a Secretary of the company. BRADLEY, Adrian Francis is a Director of the company. BRADLEY, Ronan Joseph is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Persons With Significant Control
Mr Ronan Bradley
Notified on: 5 February 2017
47 years old
Nature of control: Has significant influence or control
ADRON LIMITED Events
15 Mar 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 50 more events
15 Feb 2002
New secretary appointed;new director appointed
15 Feb 2002
New director appointed
15 Feb 2002
Director resigned
15 Feb 2002
Secretary resigned
05 Feb 2002
Incorporation
1 June 2012
Legal charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 227D and 227E chipstead valley road coulsdon…
8 July 2011
Mortgage debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a flat 1, 2, 3, 4 and 5 farnley road, south…
14 February 2008
Legal mortgage
Delivered: 16 February 2008
Status: Satisfied
on 22 July 2011
Persons entitled: Aib Group (UK) PLC
Description: 69A farnley road south norwood london t/no SGL214550. By…
24 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Satisfied
on 26 February 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 2 elm gardens mitcham surrey t/no SY16398. By way of…
25 April 2005
Legal mortgage
Delivered: 29 April 2005
Status: Satisfied
on 26 February 2009
Persons entitled: Aib Group (UK) PLC
Description: F/H 33 king street stnford le hope essex. By way of…
24 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Satisfied
on 26 February 2009
Persons entitled: Aib Group (UK) PLC
Description: 11 meldrum close orpington t/no SGL243841. By way of…
17 March 2004
Mortgage debenture
Delivered: 25 March 2004
Status: Satisfied
on 22 July 2011
Persons entitled: Aib Group (UK) PLC
Description: All f/h and l/h property fixed charge all credit balances…
17 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Satisfied
on 26 February 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 8 uplands road brentwood, t/n…