ADELPHIRANGE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 04011261
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address 2ND FLOOR KATHERINE HOUSE, 11 WYLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016; Director's details changed for Mr Savvas Savva on 17 November 2016. The most likely internet sites of ADELPHIRANGE LIMITED are www.adelphirange.co.uk, and www.adelphirange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Adelphirange Limited is a Private Limited Company. The company registration number is 04011261. Adelphirange Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Adelphirange Limited is 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire England En6 2jd. . SAVVA, Savvas is a Secretary of the company. SAVVA, Andreas Pantelis is a Director of the company. SAVVA, Savvas is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAVVA, Savvas
Appointed Date: 05 July 2000
Director
SAVVA, Andreas Pantelis
Appointed Date: 05 July 2000
61 years old
Director
SAVVA, Savvas
Appointed Date: 05 July 2000
68 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 July 2000
Appointed Date: 09 June 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 July 2000
Appointed Date: 09 June 2000

ADELPHIRANGE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016
25 Nov 2016
Director's details changed for Mr Savvas Savva on 17 November 2016
18 Nov 2016
Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
29 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
...
... and 44 more events
07 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
07 Jul 2000
Registered office changed on 07/07/00 from: regent house 316 beulah hill london SE19 3HF
09 Jun 2000
Incorporation

ADELPHIRANGE LIMITED Charges

29 March 2007
Mortgage deed
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property the orange tree 2 friern barnet lane new…
29 March 2007
Mortgage deed
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 18-44 high street redhill surrey and the proceeds of sale…

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