ADHURST DEVELOPMENTS LIMITED
YORK TRADECOURSE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4AQ

Company number 03457882
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address STATION HOUSE 1 SPEN LANE, HOLME ON SPALDING MOOR, YORK, YO43 4AQ
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Register(s) moved to registered inspection location 30 Yorkersgate Malton North Yorkshire YO17 7AW. The most likely internet sites of ADHURST DEVELOPMENTS LIMITED are www.adhurstdevelopments.co.uk, and www.adhurst-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Gilberdyke Rail Station is 6.8 miles; to Wressle Rail Station is 7.6 miles; to Broomfleet Rail Station is 8.3 miles; to Goole Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adhurst Developments Limited is a Private Limited Company. The company registration number is 03457882. Adhurst Developments Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Adhurst Developments Limited is Station House 1 Spen Lane Holme On Spalding Moor York Yo43 4aq. . JOHNSON, Jayne is a Secretary of the company. JOHNSON, Jayne is a Director of the company. OVERINGTON, Michelle is a Director of the company. Secretary CUNNINGHAM, John has been resigned. Secretary EELES, John Lincoln has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OVERINGTON, Andrew Jesse has been resigned. Director OVERINGTON, Janet has been resigned. Director OXLEY, Roger David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Jayne
Appointed Date: 01 February 2009
Director
JOHNSON, Jayne
Appointed Date: 01 February 2009
64 years old
Director
OVERINGTON, Michelle
Appointed Date: 01 February 2009
57 years old

Resigned Directors

Secretary
CUNNINGHAM, John
Resigned: 01 February 2009
Appointed Date: 05 June 2002
Secretary
EELES, John Lincoln
Resigned: 20 August 2002
Appointed Date: 13 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 1997
Appointed Date: 30 October 1997
Director
OVERINGTON, Andrew Jesse
Resigned: 26 April 2001
Appointed Date: 13 November 1997
89 years old
Director
OVERINGTON, Janet
Resigned: 27 February 2010
Appointed Date: 13 November 1997
87 years old
Director
OXLEY, Roger David
Resigned: 23 February 2009
Appointed Date: 05 June 2002
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 1997
Appointed Date: 30 October 1997

Persons With Significant Control

Mrs Jayne Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Michelle Overington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADHURST DEVELOPMENTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 18 October 2016 with updates
05 Jul 2016
Register(s) moved to registered inspection location 30 Yorkersgate Malton North Yorkshire YO17 7AW
01 Jul 2016
Register inspection address has been changed to 30 Yorkersgate Malton North Yorkshire YO17 7AW
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
24 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Nov 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Nov 1997
£ nc 1000/1000000 13/11/97
30 Oct 1997
Incorporation

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