ADDEN LIMITED
KETTERING HALLCO 1169 LIMITED

Hellopages » Northamptonshire » Kettering » NN14 2PG

Company number 05416554
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address THE CORSETRY FACTORY, ROTHWELL, ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2PG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Geoffrey Michael Embley as a secretary on 1 April 2016. The most likely internet sites of ADDEN LIMITED are www.adden.co.uk, and www.adden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Kettering Rail Station is 4.9 miles; to Corby Rail Station is 6.7 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adden Limited is a Private Limited Company. The company registration number is 05416554. Adden Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Adden Limited is The Corsetry Factory Rothwell Road Desborough Kettering Northamptonshire Nn14 2pg. . WAYLETT, Vaughan Peter is a Secretary of the company. EMBLEY, Geoffrey Michael is a Director of the company. WAYLETT, Vaughan Peter is a Director of the company. Secretary EMBLEY, Geoffrey Michael has been resigned. Secretary FLETCHER, William Neil has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director FLETCHER, William Neil has been resigned. Director LEWIS, Tracy has been resigned. Director THWAITES, Anthony Howard has been resigned. Director UNDERHILL, Robert, The Hon Mr has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WAYLETT, Vaughan Peter
Appointed Date: 01 April 2016
Director
EMBLEY, Geoffrey Michael
Appointed Date: 14 October 2009
62 years old
Director
WAYLETT, Vaughan Peter
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Secretary
EMBLEY, Geoffrey Michael
Resigned: 01 April 2016
Appointed Date: 02 June 2006
Secretary
FLETCHER, William Neil
Resigned: 01 June 2006
Appointed Date: 20 June 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 20 June 2005
Appointed Date: 07 April 2005
Director
FLETCHER, William Neil
Resigned: 01 June 2006
Appointed Date: 20 June 2005
69 years old
Director
LEWIS, Tracy
Resigned: 01 April 2016
Appointed Date: 20 June 2005
60 years old
Director
THWAITES, Anthony Howard
Resigned: 06 April 2012
Appointed Date: 20 June 2005
67 years old
Director
UNDERHILL, Robert, The Hon Mr
Resigned: 06 April 2012
Appointed Date: 01 August 2005
77 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 20 June 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Wacoal Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADDEN LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
04 Apr 2016
Termination of appointment of Geoffrey Michael Embley as a secretary on 1 April 2016
04 Apr 2016
Appointment of Mr Vaughan Peter Waylett as a secretary on 1 April 2016
04 Apr 2016
Appointment of Mr Vaughan Peter Waylett as a director on 1 April 2016
...
... and 50 more events
01 Jul 2005
New director appointed
01 Jul 2005
New secretary appointed;new director appointed
01 Jul 2005
New director appointed
16 Jun 2005
Company name changed hallco 1169 LIMITED\certificate issued on 16/06/05
07 Apr 2005
Incorporation

ADDEN LIMITED Charges

6 April 2012
An omnibus guarantee and set-off agreement
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 January 2009
Omnibus letter of set-off
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 November 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 December 2007
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 June 2006
Debenture
Delivered: 15 June 2006
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Various Finance Parties
Description: Fixed charge over all land and fixtures, all plant…
2 June 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Development Capital Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
3 August 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH june 2005 and
Delivered: 18 August 2005
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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