ADLER & ALLAN GROUP LIMITED
HARROGATE HAMSARD 3344 LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 1HQ

Company number 09091944
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address 80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 408,050 ; Group of companies' accounts made up to 30 September 2015; Purchase of own shares. Shares purchased into treasury: GBP 10,950 . The most likely internet sites of ADLER & ALLAN GROUP LIMITED are www.adlerallangroup.co.uk, and www.adler-allan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Adler Allan Group Limited is a Private Limited Company. The company registration number is 09091944. Adler Allan Group Limited has been working since 18 June 2014. The present status of the company is Active. The registered address of Adler Allan Group Limited is 80 Station Parade Harrogate North Yorkshire Hg1 1hq. . ALDERSON, Dale Brent is a Director of the company. CALVERT, Mark Richard is a Director of the company. CLARKE, Andrew is a Director of the company. COLLIER, James Philip is a Director of the company. GARNER, John is a Director of the company. HORLER, Nicholas Wenham is a Director of the company. PEDERSEN, Hennk Vorgod is a Director of the company. POTTS, Keith William is a Director of the company. SIMPSON, Henry Thomas is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALDERSON, Dale Brent
Appointed Date: 18 September 2014
46 years old

Director
CALVERT, Mark Richard
Appointed Date: 15 September 2014
59 years old

Director
CLARKE, Andrew
Appointed Date: 18 September 2014
51 years old

Director
COLLIER, James Philip
Appointed Date: 18 September 2014
46 years old

Director
GARNER, John
Appointed Date: 18 September 2014
52 years old

Director
HORLER, Nicholas Wenham
Appointed Date: 15 May 2015
66 years old

Director
PEDERSEN, Hennk Vorgod
Appointed Date: 18 September 2014
60 years old

Director
POTTS, Keith William
Appointed Date: 18 September 2014
68 years old

Director
SIMPSON, Henry Thomas
Appointed Date: 18 September 2014
60 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 15 September 2014
Appointed Date: 18 June 2014

Director
CROSSLEY, Peter Mortimer
Resigned: 15 September 2014
Appointed Date: 18 June 2014
68 years old

Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 15 September 2014
Appointed Date: 18 June 2014

ADLER & ALLAN GROUP LIMITED Events

23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 408,050

06 May 2016
Group of companies' accounts made up to 30 September 2015
06 Oct 2015
Purchase of own shares. Shares purchased into treasury:
  • GBP 10,950

11 Aug 2015
Director's details changed for Hennk Vorgod Pedersen on 11 August 2015
11 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 408,050

...
... and 22 more events
15 Sep 2014
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15 September 2014
15 Sep 2014
Termination of appointment of Peter Mortimer Crossley as a director on 15 September 2014
15 Sep 2014
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 15 September 2014
15 Sep 2014
Appointment of Mr Mark Richard Calvert as a director on 15 September 2014
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 1

ADLER & ALLAN GROUP LIMITED Charges

18 September 2014
Charge code 0909 1944 0002
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
18 September 2014
Charge code 0909 1944 0001
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…