ADL PROPERTIES LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4ED

Company number 01456575
Status Active
Incorporation Date 24 October 1979
Company Type Private Limited Company
Address 5 THE WESTWAY, DAVENTRY, NORTHAMPTONSHIRE, NN11 4ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Mr Lindley Gooden on 26 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADL PROPERTIES LIMITED are www.adlproperties.co.uk, and www.adl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Rugby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adl Properties Limited is a Private Limited Company. The company registration number is 01456575. Adl Properties Limited has been working since 24 October 1979. The present status of the company is Active. The registered address of Adl Properties Limited is 5 The Westway Daventry Northamptonshire Nn11 4ed. The company`s financial liabilities are £31.87k. It is £5.54k against last year. The cash in hand is £48.59k. It is £0.34k against last year. And the total assets are £48.64k, which is £0.26k against last year. GOODEN, Sydney is a Secretary of the company. GOODEN, Lindley is a Director of the company. Secretary GOODEN, Karen has been resigned. Secretary GOODEN, Maureen Carol has been resigned. Director GOODEN, David has been resigned. Director GOODEN, Maureen Carol has been resigned. Director GOODEN, Maureen Carol has been resigned. Director GOODEN, Sydney has been resigned. Director GOODEN, Sydney has been resigned. The company operates in "Non-trading company".


adl properties Key Finiance

LIABILITIES £31.87k
+21%
CASH £48.59k
+0%
TOTAL ASSETS £48.64k
+0%
All Financial Figures

Current Directors

Secretary
GOODEN, Sydney
Appointed Date: 25 April 2007
Director
GOODEN, Lindley
Appointed Date: 25 April 2007
55 years old

Resigned Directors

Secretary
GOODEN, Karen
Resigned: 25 April 2007
Appointed Date: 01 February 2000
Secretary
GOODEN, Maureen Carol
Resigned: 01 February 2000
Director
GOODEN, David
Resigned: 01 June 2002
Appointed Date: 31 December 1991
55 years old
Director
GOODEN, Maureen Carol
Resigned: 25 April 2007
Appointed Date: 01 August 2005
88 years old
Director
GOODEN, Maureen Carol
Resigned: 01 February 2000
88 years old
Director
GOODEN, Sydney
Resigned: 25 April 2007
Appointed Date: 01 June 2002
97 years old
Director
GOODEN, Sydney
Resigned: 01 February 2000
97 years old

Persons With Significant Control

Mr Lindley Gooden
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ADL PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
26 Aug 2016
Director's details changed for Mr Lindley Gooden on 26 August 2016
08 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 80 more events
05 Feb 1988
Accounts made up to 31 October 1987
17 Mar 1987
Return made up to 02/02/87; full list of members
09 Feb 1987
Accounts made up to 31 October 1986
24 Oct 1979
Certificate of incorporation
24 Oct 1979
Incorporation

ADL PROPERTIES LIMITED Charges

25 June 1992
Mortgage debenture
Delivered: 7 July 1992
Status: Satisfied on 29 October 2012
Persons entitled: Northern Rock Building Society
Description: F/H property k/a 31, 32 and 33 arnold street, rugby title…
24 October 1985
Legal charge
Delivered: 30 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 railway terrace rugby warwickshire title no. Wk 290261.
21 October 1981
Legal charge
Delivered: 29 October 1981
Status: Satisfied on 23 July 1992
Persons entitled: Barclays Bank PLC
Description: F/H 31, 32 and 33 arnold street, rugby warwickshire title…
29 July 1980
Legal charge
Delivered: 12 August 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 63 windsor street rugby, warwickshire title no wk…
29 July 1980
Legal charge
Delivered: 12 August 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 11, abbey street, rugby warwickshire title no. 260474.
14 December 1979
Legal charge
Delivered: 3 January 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 148, cambridge street rugby, warwickshire. Title no. Wk…
14 December 1979
Debenture
Delivered: 20 December 1979
Status: Satisfied on 23 July 1992
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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