ADROIT GROUP LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3EB
Company number 00527081
Status Active
Incorporation Date 19 December 1953
Company Type Private Limited Company
Address SUITE 6 CENTRE COURT, VINE LANE, HALESOWEN, WEST MIDLANDS, B63 3EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 975,120 . The most likely internet sites of ADROIT GROUP LIMITED are www.adroitgroup.co.uk, and www.adroit-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and two months. Adroit Group Limited is a Private Limited Company. The company registration number is 00527081. Adroit Group Limited has been working since 19 December 1953. The present status of the company is Active. The registered address of Adroit Group Limited is Suite 6 Centre Court Vine Lane Halesowen West Midlands B63 3eb. . BROOME, David John is a Director of the company. BROOME, John is a Director of the company. Secretary BARRINGTON, Peter Russell has been resigned. Secretary KELLY, William Gilbert has been resigned. Secretary LAYLAND, Douglas Graham has been resigned. Director HARPER, Edwin Philip has been resigned. Director HUSBAND, Anthony has been resigned. Director HUSBAND, Anthony has been resigned. Director KELLY, William David has been resigned. Director LAYLAND, Douglas Graham has been resigned. Director RAWCLIFFE, Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROOME, David John
Appointed Date: 14 August 1996
59 years old
Director
BROOME, John

101 years old

Resigned Directors

Secretary
BARRINGTON, Peter Russell
Resigned: 11 March 2011
Appointed Date: 30 April 2007
Secretary
KELLY, William Gilbert
Resigned: 31 March 1995
Secretary
LAYLAND, Douglas Graham
Resigned: 30 April 2007
Appointed Date: 01 April 1995
Director
HARPER, Edwin Philip
Resigned: 18 December 2002
83 years old
Director
HUSBAND, Anthony
Resigned: 30 April 2007
Appointed Date: 20 December 2002
89 years old
Director
HUSBAND, Anthony
Resigned: 27 April 1999
89 years old
Director
KELLY, William David
Resigned: 01 October 2011
Appointed Date: 20 September 2010
66 years old
Director
LAYLAND, Douglas Graham
Resigned: 30 April 2007
Appointed Date: 14 August 1996
79 years old
Director
RAWCLIFFE, Trevor
Resigned: 31 May 2002
Appointed Date: 18 December 1998
77 years old

Persons With Significant Control

Mr David John Broome
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADROIT GROUP LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 975,120
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 975,120
...
... and 119 more events
20 Aug 1986
Accounts made up to 30 September 1985
20 Aug 1986
Group of companies' accounts made up to 30 September 1985
12 Nov 1980
Annual return made up to 17/10/80
28 Mar 1972
Particulars of mortgage/charge
19 Dec 1953
Incorporation

ADROIT GROUP LIMITED Charges

3 June 2013
Charge code 0052 7081 0019
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a adroit modular buildings, trow…
31 August 2012
Mortgage deed (corporate)
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Adroit complex trow way worcester t/no.WR136336 the…
31 August 2012
Mortgage
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2012
Mortgage deed (corporate)
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Land and buildings on the south east side of portway road…
31 August 2012
Mortgage deed (corporate)
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Land lying to the east of centre lane halesowen…
31 August 2012
Charge (assignment of rental income)
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All the gross rents licence fees and other monies in…
31 August 2012
Charge (assignment of rental income)
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All the gross rents licence fees and other monies in…
31 August 2012
Charge (assignment of rental income)
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All the gross rents licence fees and other monies in…
31 March 2011
Legal charge
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Bridging Ventures Limited
Description: F/H land and buildings on the south east side of portway…
31 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land at diglis, worcester comprised in a…
15 December 2010
Legal charge
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: John Broome
Description: F/H property being land and buildings on the south east…
8 December 2010
Legal charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The J Broome Discretionary Settlement
Description: F/H property being land and buildings on the south east…
31 January 1996
Legal charge
Delivered: 7 February 1996
Status: Satisfied on 2 April 2011
Persons entitled: Barclays Bank PLC
Description: Centre court vine lane halesowen west midlands.
16 January 1986
Legal mortgage
Delivered: 24 January 1986
Status: Satisfied on 8 February 1992
Persons entitled: Barclays Bank PLC
Description: 20/21 queen square, wolverhampton, west midlands.
16 October 1980
Further guarantee & debenture
Delivered: 24 October 1990
Status: Satisfied on 2 April 2011
Persons entitled: Barclays Bank PLC
Description: All that property,undertaking & assets as charged by the…
26 October 1977
Legal charge
Delivered: 3 November 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at digws, worcester hereford & worcester as comprised…
15 March 1972
Guarantee & debenture
Delivered: 28 March 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
9 November 1970
Legal charge
Delivered: 18 November 1970
Status: Satisfied on 2 April 2011
Persons entitled: Barclays Bank PLC
Description: Land & premises at portway road, rowley regis, warley…
11 November 1965
Debenture
Delivered: 23 November 1965
Status: Satisfied on 2 April 2011
Persons entitled: Barclays Bank PLC
Description: First fixed charge on undertaking goodwill property &…

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