ADDISON'S LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO41 1QY
Company number 01730905
Status Active
Incorporation Date 10 June 1983
Company Type Private Limited Company
Address THE OLD RECTORY, KIRBY UNDERDALE, YORK, EAST YORKSHIRE, YO41 1QY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 61 . The most likely internet sites of ADDISON'S LIMITED are www.addisons.co.uk, and www.addison-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Addison S Limited is a Private Limited Company. The company registration number is 01730905. Addison S Limited has been working since 10 June 1983. The present status of the company is Active. The registered address of Addison S Limited is The Old Rectory Kirby Underdale York East Yorkshire Yo41 1qy. . METCALFE, Christopher Thomas is a Secretary of the company. METCALFE, Christopher Thomas is a Director of the company. METCALFE, David is a Director of the company. METCALFE, Sarah is a Director of the company. Director METCALFE, Grace has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
METCALFE, Christopher Thomas
Director
METCALFE, Christopher Thomas

70 years old
Director
METCALFE, David
Appointed Date: 12 April 2007
42 years old
Director
METCALFE, Sarah
Appointed Date: 06 January 2007
44 years old

Resigned Directors

Director
METCALFE, Grace
Resigned: 31 July 2013
94 years old

Persons With Significant Control

Mr Christopher Thomas Metcalfe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADDISON'S LIMITED Events

21 Apr 2017
Confirmation statement made on 18 April 2017 with updates
14 Dec 2016
Total exemption full accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 61
01 Oct 2015
Total exemption full accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 61
...
... and 75 more events
26 Oct 1988
Particulars of mortgage/charge
14 Apr 1988
Accounts for a small company made up to 30 June 1987
14 Apr 1988
Return made up to 21/03/88; full list of members
08 Apr 1987
Accounts for a small company made up to 30 June 1986
08 Apr 1987
Return made up to 16/05/87; full list of members

ADDISON'S LIMITED Charges

10 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed charge by way of legal mortgage over mill cottage 22…
23 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed charge over 147/149 tang hall lane, york t/no NYK8104…
31 July 1992
Legal charge
Delivered: 17 August 1992
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: 147/149 tang hall lane york north yorkshire t/no nyk 8104.
13 October 1988
Legal charge
Delivered: 26 October 1988
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: 209 burton stone lane york north yorkshire.
26 September 1985
Debenture
Delivered: 7 October 1985
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: (See M16). Fixed and floating charges over the undertaking…
30 April 1985
Legal charge
Delivered: 9 October 1985
Status: Satisfied on 29 March 2007
Persons entitled: Barclays Bank PLC
Description: 207 burton stone lane york north yorkshire title no nyk…

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