ADLINGTON HOUSE LIMITED
MANCHESTER UP AND UP LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 06371812
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Christopher Moat as a director on 28 December 2016; Full accounts made up to 31 December 2015; Termination of appointment of John Anthony Gittins as a director on 30 September 2016. The most likely internet sites of ADLINGTON HOUSE LIMITED are www.adlingtonhouse.co.uk, and www.adlington-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adlington House Limited is a Private Limited Company. The company registration number is 06371812. Adlington House Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Adlington House Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . BROADBENT, David Edward Spencer is a Secretary of the company. BROADBENT, David Edward Spencer is a Director of the company. Secretary GITTINS, John Anthony has been resigned. Secretary HEATH, Andrew James has been resigned. Secretary LATHAM, Paul Alan has been resigned. Director GITTINS, John Anthony has been resigned. Director HEATH, Andrew James has been resigned. Director MOAT, Christopher has been resigned. Director OAKLEY, Derek John has been resigned. Director REDMOND, Andrew has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
Director
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
56 years old

Resigned Directors

Secretary
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 01 October 2011
Secretary
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 31 December 2007
Secretary
LATHAM, Paul Alan
Resigned: 31 December 2007
Appointed Date: 14 September 2007
Director
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 01 October 2011
65 years old
Director
HEATH, Andrew James
Resigned: 01 October 2011
Appointed Date: 31 December 2007
58 years old
Director
MOAT, Christopher
Resigned: 28 December 2016
Appointed Date: 02 May 2008
57 years old
Director
OAKLEY, Derek John
Resigned: 15 May 2012
Appointed Date: 14 September 2007
60 years old
Director
REDMOND, Andrew
Resigned: 02 May 2008
Appointed Date: 14 September 2007
63 years old

Persons With Significant Control

Mr Christopher Moat
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr John Gittins
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Fairpoint Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADLINGTON HOUSE LIMITED Events

10 Jan 2017
Termination of appointment of Christopher Moat as a director on 28 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of John Anthony Gittins as a director on 30 September 2016
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016
...
... and 44 more events
06 Jun 2008
Director appointed christopher moat
10 Jan 2008
Accounting reference date shortened from 30/09/08 to 31/12/07
04 Jan 2008
Secretary resigned;director resigned
04 Jan 2008
New secretary appointed;new director appointed
14 Sep 2007
Incorporation

ADLINGTON HOUSE LIMITED Charges

24 April 2012
Composite guarantee and debenture
Delivered: 27 April 2012
Status: Satisfied on 23 May 2014
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK Limited)
Description: Fixed and floating charge over the undertaking and all…

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