ADENCO TRADING LIMITED
RUISLIP T.K.C. LTD.

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 03241349
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-05-27 . The most likely internet sites of ADENCO TRADING LIMITED are www.adencotrading.co.uk, and www.adenco-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Adenco Trading Limited is a Private Limited Company. The company registration number is 03241349. Adenco Trading Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Adenco Trading Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . JACOBS, Geoffrey Alan is a Secretary of the company. CONSTABLE, Denise Ann is a Director of the company. CONSTABLE, Mitchell Harry is a Director of the company. Secretary KENNEDY, Cheryl has been resigned. Secretary PRIBUS LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary PRIBUS CONSULTANCY LTD has been resigned. Director CONSTABLE, David Gilbert has been resigned. Director EDWARDS, Richard John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JACOBS, Geoffrey Alan
Appointed Date: 28 May 2008
Director
CONSTABLE, Denise Ann
Appointed Date: 01 August 2013
67 years old
Director
CONSTABLE, Mitchell Harry
Appointed Date: 01 November 2015
33 years old

Resigned Directors

Secretary
KENNEDY, Cheryl
Resigned: 17 June 2001
Appointed Date: 06 September 1996
Secretary
PRIBUS LIMITED
Resigned: 02 March 2003
Appointed Date: 17 June 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 September 1996
Appointed Date: 23 August 1996
Secretary
PRIBUS CONSULTANCY LTD
Resigned: 29 May 2008
Appointed Date: 01 March 2003
Director
CONSTABLE, David Gilbert
Resigned: 20 November 2013
Appointed Date: 19 July 2000
80 years old
Director
EDWARDS, Richard John
Resigned: 17 June 2001
Appointed Date: 06 September 1996
71 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 September 1996
Appointed Date: 23 August 1996

Persons With Significant Control

Adenco Uk Limited
Notified on: 26 May 2016
Nature of control: Ownership of shares – 75% or more
Mrs Denise Ann Constable
Notified on: 26 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ADENCO TRADING LIMITED Events

17 Oct 2016
Confirmation statement made on 23 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-27
25 Jun 2016
Change of name notice
15 Jan 2016
Appointment of Mitchell Harry Constable as a director on 1 November 2015
...
... and 69 more events
12 Sep 1996
Registered office changed on 12/09/96 from: temple house 20 holywell row london EC2A 4JB
12 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1996
£ nc 100/10000 06/09/96
23 Aug 1996
Incorporation

ADENCO TRADING LIMITED Charges

5 January 2001
Rent deposit deed
Delivered: 12 January 2001
Status: Satisfied on 5 November 2005
Persons entitled: J R Parsons Limited
Description: The company charges the chargee the security the deposit…
22 September 1998
Debenture
Delivered: 26 September 1998
Status: Satisfied on 2 March 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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