ADELPHI PRODUCTS LTD
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 0LD

Company number 06771250
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address UNIT 4 CHARTER MILL, FAIRFIELD STREET, ACCRINGTON, LANCASHIRE, BB5 0LD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of ADELPHI PRODUCTS LTD are www.adelphiproducts.co.uk, and www.adelphi-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Adelphi Products Ltd is a Private Limited Company. The company registration number is 06771250. Adelphi Products Ltd has been working since 11 December 2008. The present status of the company is Active. The registered address of Adelphi Products Ltd is Unit 4 Charter Mill Fairfield Street Accrington Lancashire Bb5 0ld. . HARDMAN, Terence is a Secretary of the company. HARRINGTON, Joanne Marie is a Director of the company. Secretary HARRINGTON, Joanne Marie has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HARDMAN, Terence
Appointed Date: 17 December 2008
Director
HARRINGTON, Joanne Marie
Appointed Date: 11 December 2008
52 years old

Resigned Directors

Secretary
HARRINGTON, Joanne Marie
Resigned: 01 December 2009
Appointed Date: 11 December 2008
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 11 December 2008
Appointed Date: 11 December 2008
Director
STEWARD, Vikki
Resigned: 11 December 2008
Appointed Date: 11 December 2008
43 years old

Persons With Significant Control

Mrs Joanne Marie Harrington
Notified on: 11 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ADELPHI PRODUCTS LTD Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Dec 2016
Micro company accounts made up to 31 December 2015
11 Jul 2016
Micro company accounts made up to 31 December 2014
09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 19 more events
12 Dec 2008
Secretary appointed mrs joanne mari harrington
12 Dec 2008
Director appointed mrs joanne mari harrington
11 Dec 2008
Appointment terminated director vikki steward
11 Dec 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
11 Dec 2008
Incorporation

ADELPHI PRODUCTS LTD Charges

29 January 2009
Debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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