ADENWOOD LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8DB
Company number 01048308
Status Active
Incorporation Date 4 April 1972
Company Type Private Limited Company
Address THE FORGE HOUSE CHURCH LANE, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mrs Fiona Margaret Turberville Smith as a director on 25 July 2016; Appointment of Mrs Virginia Claire Wallman as a director on 25 July 2016; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of ADENWOOD LIMITED are www.adenwood.co.uk, and www.adenwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Adenwood Limited is a Private Limited Company. The company registration number is 01048308. Adenwood Limited has been working since 04 April 1972. The present status of the company is Active. The registered address of Adenwood Limited is The Forge House Church Lane East Haddon Northampton Northamptonshire Nn6 8db. . LENNOX, Eric Gordon is a Secretary of the company. BARROW, David Hugh is a Director of the company. BARROW, Vanessa Julie is a Director of the company. TURBERVILLE SMITH, Fiona Margaret is a Director of the company. WALLMAN, Virginia Claire is a Director of the company. Secretary BARROW, Jane Margaret has been resigned. Secretary BARROW, Robert Hugh has been resigned. Director BARROW, Jane Margaret has been resigned. Director BARROW, Robert Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LENNOX, Eric Gordon
Appointed Date: 16 November 1999
Director
BARROW, David Hugh
Appointed Date: 03 January 1995
65 years old
Director
BARROW, Vanessa Julie
Appointed Date: 22 October 2015
60 years old
Director
TURBERVILLE SMITH, Fiona Margaret
Appointed Date: 25 July 2016
63 years old
Director
WALLMAN, Virginia Claire
Appointed Date: 25 July 2016
53 years old

Resigned Directors

Secretary
BARROW, Jane Margaret
Resigned: 16 November 1999
Appointed Date: 14 November 1996
Secretary
BARROW, Robert Hugh
Resigned: 13 November 1996
Director
BARROW, Jane Margaret
Resigned: 22 October 2015
91 years old
Director
BARROW, Robert Hugh
Resigned: 13 November 1996
93 years old

ADENWOOD LIMITED Events

28 Jul 2016
Appointment of Mrs Fiona Margaret Turberville Smith as a director on 25 July 2016
28 Jul 2016
Appointment of Mrs Virginia Claire Wallman as a director on 25 July 2016
07 May 2016
Group of companies' accounts made up to 31 July 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
23 Oct 2015
Appointment of Mrs Vanessa Julie Barrow as a director on 22 October 2015
...
... and 80 more events
16 Apr 1987
Annual return made up to 07/04/87
13 Aug 1986
Company name changed haddonstone LIMITED\certificate issued on 13/08/86
14 May 1986
Full accounts made up to 31 July 1985
14 May 1986
Return made up to 09/05/86; full list of members
04 Apr 1972
Incorporation

ADENWOOD LIMITED Charges

29 February 2012
Mortgage deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the east side of harborough road…
24 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2012
An omnibus guarantee and set-off agreement
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 June 2006
Mortgage debenture
Delivered: 7 June 2006
Status: Satisfied on 7 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2006
Legal mortgage
Delivered: 7 June 2006
Status: Satisfied on 7 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the east side of harborough road…
28 February 2005
Legal charge
Delivered: 2 March 2005
Status: Satisfied on 7 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of harborough road…

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