ADRIAN PROPERTIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 00429172
Status Active
Incorporation Date 6 February 1947
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Bernard John Ducker as a director on 12 December 2016. The most likely internet sites of ADRIAN PROPERTIES LIMITED are www.adrianproperties.co.uk, and www.adrian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Properties Limited is a Private Limited Company. The company registration number is 00429172. Adrian Properties Limited has been working since 06 February 1947. The present status of the company is Active. The registered address of Adrian Properties Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . COSTER, Hugh Gervase is a Secretary of the company. COSTER, Hugh Gervase is a Director of the company. DAVIES-COSTER, Frances Mary Rachel is a Director of the company. Secretary DOUGLAS, Julia Valerie has been resigned. Secretary HEWSON, Ruth has been resigned. Secretary MARTIN, Stewart Charles has been resigned. Secretary PULLING, Julie Anne has been resigned. Director DUCKER, Bernard John has been resigned. Director PULLING, Bruce Adrian has been resigned. Director UPPERTON, Maurice Prescott has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COSTER, Hugh Gervase
Appointed Date: 21 June 2005
Director
COSTER, Hugh Gervase
Appointed Date: 21 June 2005
80 years old
Director
DAVIES-COSTER, Frances Mary Rachel
Appointed Date: 07 November 2007
64 years old

Resigned Directors

Secretary
DOUGLAS, Julia Valerie
Resigned: 13 November 1992
Secretary
HEWSON, Ruth
Resigned: 01 January 2003
Appointed Date: 22 May 2000
Secretary
MARTIN, Stewart Charles
Resigned: 21 June 2005
Appointed Date: 01 January 2003
Secretary
PULLING, Julie Anne
Resigned: 22 May 2000
Appointed Date: 16 November 1992
Director
DUCKER, Bernard John
Resigned: 12 December 2016
Appointed Date: 21 June 2005
103 years old
Director
PULLING, Bruce Adrian
Resigned: 21 June 2005
Appointed Date: 16 November 1992
78 years old
Director
UPPERTON, Maurice Prescott
Resigned: 12 July 1995
112 years old

Persons With Significant Control

The Maurice Upperton Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADRIAN PROPERTIES LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Termination of appointment of Bernard John Ducker as a director on 12 December 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 8,250
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 100 more events
12 Oct 1988
Accounts for a small company made up to 5 February 1987
21 Mar 1988
Return made up to 31/12/87; no change of members
14 Feb 1987
Accounts for a small company made up to 5 February 1986
14 Feb 1987
Return made up to 31/10/86; full list of members
27 Aug 1986
Accounts for a small company made up to 5 February 1985

ADRIAN PROPERTIES LIMITED Charges

19 September 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Bernard John Ducker and Hugh Gervase Coster Trustees of Maurice Upperton Charitable Trust
Description: 11 the precinct bognor regis t/no WSX17935,11A the precinct…
10 June 2005
Debenture
Delivered: 18 June 2005
Status: Satisfied on 24 March 2006
Persons entitled: Charles Russell LLP
Description: First legal mortgage all f/h and l/h property of the…
30 January 2002
Mortgage
Delivered: 5 February 2002
Status: Satisfied on 26 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the anchor inn sidlesham chichester west sussex…
24 December 1998
Debenture deed
Delivered: 2 January 1999
Status: Satisfied on 20 May 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 July 1962
Legal charge
Delivered: 7 August 1962
Status: Satisfied on 18 April 2000
Persons entitled: Mrs N G Garner
Description: Premises adjoining lloyds bank LTD hastley wintney, heath…
23 December 1959
Charge
Delivered: 29 December 1959
Status: Satisfied on 18 April 2000
Persons entitled: Barclays Bank LTD
Description: 91 grosvenot road, aldershot, hants.
22 December 1959
Charge
Delivered: 29 December 1959
Status: Satisfied on 18 April 2000
Persons entitled: Barclays Bank LTD
Description: 208 fleet road, fleet hants.
13 January 1959
Charge
Delivered: 19 January 1959
Status: Satisfied on 18 April 2000
Persons entitled: Barclays Bank LTD
Description: 210 fleet road, fleet, hants.

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