JOHN ADDLEY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 6JB

Company number 01674672
Status Active
Incorporation Date 29 October 1982
Company Type Private Limited Company
Address UNIT A4 ACORN INDUSTRIAL ESTATE, LANYORK ROAD, LIVERPOOL, ENGLAND, L3 6JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 September 2016 with updates; Director's details changed for Rosanna Smith on 25 August 2016. The most likely internet sites of JOHN ADDLEY LIMITED are www.johnaddley.co.uk, and www.john-addley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Edge Hill Rail Station is 2.1 miles; to Brunswick Rail Station is 2.2 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Addley Limited is a Private Limited Company. The company registration number is 01674672. John Addley Limited has been working since 29 October 1982. The present status of the company is Active. The registered address of John Addley Limited is Unit A4 Acorn Industrial Estate Lanyork Road Liverpool England L3 6jb. . HALL, Rosanna is a Secretary of the company. HALL, Rosanna is a Director of the company. MARLOW, Roger is a Director of the company. Secretary NATTRASS, Janet Wendy has been resigned. Director ADDLEY, John has been resigned. Director ADDLEY, Matthew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HALL, Rosanna
Appointed Date: 30 April 2005
Director
HALL, Rosanna
Appointed Date: 01 April 2016
59 years old
Director
MARLOW, Roger
Appointed Date: 30 April 1995
75 years old

Resigned Directors

Secretary
NATTRASS, Janet Wendy
Resigned: 30 April 2005
Director
ADDLEY, John
Resigned: 30 April 2005
77 years old
Director
ADDLEY, Matthew
Resigned: 31 October 2006
Appointed Date: 30 April 2005
52 years old

Persons With Significant Control

Rosanna Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JOHN ADDLEY LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Aug 2016
Director's details changed for Rosanna Smith on 25 August 2016
30 Aug 2016
Secretary's details changed for Rosanna Smith on 25 August 2016
27 Jul 2016
Appointment of Rosanna Smith as a director on 1 April 2016
...
... and 99 more events
07 Mar 1988
Return made up to 14/08/87; full list of members
18 Mar 1987
Accounts for a small company made up to 30 April 1986
18 Mar 1987
Return made up to 31/12/86; full list of members
18 Mar 1987
Secretary resigned;new secretary appointed;director resigned
19 Aug 1983
Company name changed\certificate issued on 19/08/83

JOHN ADDLEY LIMITED Charges

26 March 1998
Debenture
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1997
Mortgage debenture
Delivered: 11 June 1997
Status: Satisfied on 17 July 1998
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
19 April 1994
Mortgage debenture
Delivered: 25 April 1994
Status: Satisfied on 18 January 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 July 1983
Debenture
Delivered: 8 July 1983
Status: Satisfied on 2 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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