ADLAM & BEADLE PROPERTIES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN9 9BF
Company number 05646374
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address UNIT 5 NORTH LANE, NEWHAVEN, EAST SUSSEX, BN9 9BF
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 Confirmation statement made on 7 April 2017 with updates; Termination of appointment of Nicholas James Adlam as a director on 22 March 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of ADLAM & BEADLE PROPERTIES LIMITED are www.adlambeadleproperties.co.uk, and www.adlam-beadle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Adlam Beadle Properties Limited is a Private Limited Company. The company registration number is 05646374. Adlam Beadle Properties Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Adlam Beadle Properties Limited is Unit 5 North Lane Newhaven East Sussex Bn9 9bf. The company`s financial liabilities are £347.35k. It is £0.84k against last year. The cash in hand is £0.83k. It is £-0.06k against last year. And the total assets are £7.6k, which is £2.47k against last year. BEADLE, Karen is a Secretary of the company. BEADLE, Paul Raymond is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ADLAM, Cherrylyn has been resigned. Director ADLAM, Cherrylyn has been resigned. Director ADLAM, Karen Lesley has been resigned. Director ADLAM, Nicholas James has been resigned. Director ADLAM, Simon Richard has been resigned. Director BEADLE, Karen has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


adlam & beadle properties Key Finiance

LIABILITIES £347.35k
+0%
CASH £0.83k
-7%
TOTAL ASSETS £7.6k
+48%
All Financial Figures

Current Directors

Secretary
BEADLE, Karen
Appointed Date: 06 December 2005
Director
BEADLE, Paul Raymond
Appointed Date: 06 December 2005
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
ADLAM, Cherrylyn
Resigned: 30 August 2013
Appointed Date: 27 April 2006
63 years old
Director
ADLAM, Cherrylyn
Resigned: 27 February 2006
Appointed Date: 06 December 2005
63 years old
Director
ADLAM, Karen Lesley
Resigned: 27 February 2006
Appointed Date: 06 December 2005
65 years old
Director
ADLAM, Nicholas James
Resigned: 22 March 2017
Appointed Date: 06 December 2005
67 years old
Director
ADLAM, Simon Richard
Resigned: 27 April 2006
Appointed Date: 06 December 2005
75 years old
Director
BEADLE, Karen
Resigned: 27 February 2006
Appointed Date: 06 December 2005
61 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Paul Raymond Beadle
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

ADLAM & BEADLE PROPERTIES LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Termination of appointment of Nicholas James Adlam as a director on 22 March 2017
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6
...
... and 47 more events
03 Jan 2006
New director appointed
03 Jan 2006
Registered office changed on 03/01/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
21 Dec 2005
Director resigned
21 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

ADLAM & BEADLE PROPERTIES LIMITED Charges

7 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 5 findon way broadbridge heath west…
17 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 turners close southwater west sussex t/no WSX264970.
17 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 54-58 high street newhaven east…
14 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 cavendish close horsham west sussex.
7 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 1 11 lewes road newhaven east sussex.
14 May 2007
Legal charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1, 2 and 3 north lane, newhaven…
19 January 2007
Legal charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 3, 11 lewis road, newhaven, east sussex.
15 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as top flat 47 meeching road…

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