ADCREST LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 4SB

Company number 01231964
Status Active
Incorporation Date 31 October 1975
Company Type Private Limited Company
Address 8 PEERGLOW ESTATE, QUEENSWAY, ENFIELD, MIDDX, EN3 4SB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Mark Richard Parish as a director on 20 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADCREST LIMITED are www.adcrest.co.uk, and www.adcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Adcrest Limited is a Private Limited Company. The company registration number is 01231964. Adcrest Limited has been working since 31 October 1975. The present status of the company is Active. The registered address of Adcrest Limited is 8 Peerglow Estate Queensway Enfield Middx En3 4sb. . PARISH, Joan Patricia is a Secretary of the company. PARISH, Joan Patricia is a Director of the company. PARISH, Mark Richard is a Director of the company. PARISH, Paul Ian is a Director of the company. Secretary GIBBS, Gillian Elizabeth has been resigned. Director PARISH, Mark Richard has been resigned. Director PARISH, Richard Victor has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PARISH, Joan Patricia
Appointed Date: 30 November 2005
Director
PARISH, Joan Patricia
Appointed Date: 01 December 2006
79 years old
Director
PARISH, Mark Richard
Appointed Date: 20 September 2016
51 years old
Director
PARISH, Paul Ian
Appointed Date: 01 August 2002
44 years old

Resigned Directors

Secretary
GIBBS, Gillian Elizabeth
Resigned: 30 November 2005
Director
PARISH, Mark Richard
Resigned: 20 February 2005
Appointed Date: 31 December 1997
51 years old
Director
PARISH, Richard Victor
Resigned: 31 December 1997
78 years old

Persons With Significant Control

Mrs Joan Patricia Parish
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ian Parish
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Parish
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADCREST LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Oct 2016
Appointment of Mr Mark Richard Parish as a director on 20 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
19 Nov 2015
Satisfaction of charge 3 in full
...
... and 85 more events
09 Jul 1987
Accounts for a small company made up to 31 December 1986
09 Jul 1987
Return made up to 29/05/87; full list of members
29 May 1986
Accounts for a small company made up to 31 December 1985
29 May 1986
Return made up to 06/05/86; full list of members
31 Oct 1975
Certificate of incorporation

ADCREST LIMITED Charges

25 June 1993
Debenture
Delivered: 13 July 1993
Status: Satisfied on 19 November 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1989
Debenture
Delivered: 11 December 1981
Status: Satisfied on 11 January 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied on 11 January 1994
Persons entitled: Barclays Bank PLC
Description: Unit 8, stadium works, queensway enfield L.B. of enfield.

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