Company number 03981872
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
; Director's details changed for Roger Phillip Ellis on 28 April 2015. The most likely internet sites of ADDLINK INVESTMENTS LIMITED are www.addlinkinvestments.co.uk, and www.addlink-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Addlink Investments Limited is a Private Limited Company.
The company registration number is 03981872. Addlink Investments Limited has been working since 27 April 2000.
The present status of the company is Active. The registered address of Addlink Investments Limited is One Bell Lane Lewes East Sussex Bn7 1ju. . ELLIS, Joan Linda is a Secretary of the company. ELLIS, Joan Linda is a Director of the company. ELLIS, Roger Phillip is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 May 2000
Appointed Date: 27 April 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 18 May 2000
Appointed Date: 27 April 2000
ADDLINK INVESTMENTS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
12 May 2016
Director's details changed for Roger Phillip Ellis on 28 April 2015
12 May 2016
Director's details changed for Joan Linda Ellis on 28 April 2015
12 May 2016
Secretary's details changed for Joan Linda Ellis on 28 April 2015
...
... and 47 more events
13 Jun 2000
Director resigned
13 Jun 2000
Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU
30 May 2000
Memorandum and Articles of Association
30 May 2000
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Apr 2000
Incorporation
2 July 2008
Floating charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the company's undertaking property assets rights and…
27 October 2006
Legal charge
Delivered: 30 October 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 20 sultan road emsworth hampshire.
12 September 2003
Mortgage deed
Delivered: 15 September 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 4 and 4A rose walk newhaven east sussex BN7 2HS.