ADENA INVESTMENTS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 1TE
Company number 00757130
Status Active
Incorporation Date 10 April 1963
Company Type Private Limited Company
Address BOLEY HILL HOUSE, BOLEY HILL, ROCHESTER, KENT, ME1 1TE
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 ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr David Solomon Halpern on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADENA INVESTMENTS LIMITED are www.adenainvestments.co.uk, and www.adena-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Adena Investments Limited is a Private Limited Company. The company registration number is 00757130. Adena Investments Limited has been working since 10 April 1963. The present status of the company is Active. The registered address of Adena Investments Limited is Boley Hill House Boley Hill Rochester Kent Me1 1te. . ONEGI, Bernice Ann is a Secretary of the company. HALPERN, David Solomon, \Mr is a Director of the company. HALPERN MATTHEWS, Dalia Heidi Mia is a Director of the company. LATHAM, Simon John is a Director of the company. Secretary DAVIS, Beryl has been resigned. Secretary STEDMAN, Susan Lesley has been resigned. Director DAVIS, Beryl has been resigned. Director HALPERN, Marie Ella has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ONEGI, Bernice Ann
Appointed Date: 24 February 2010
Director
HALPERN, David Solomon, \Mr
Appointed Date: 25 July 2007
59 years old
Director
HALPERN MATTHEWS, Dalia Heidi Mia
Appointed Date: 26 March 1999
55 years old
Director
LATHAM, Simon John
Appointed Date: 21 September 2016
62 years old

Resigned Directors

Secretary
DAVIS, Beryl
Resigned: 01 May 2008
Secretary
STEDMAN, Susan Lesley
Resigned: 24 February 2010
Appointed Date: 01 May 2008
Director
DAVIS, Beryl
Resigned: 19 November 2011
94 years old
Director
HALPERN, Marie Ella
Resigned: 28 April 2015
94 years old

Persons With Significant Control

Ms Adina Rita Betty Halpern
Notified on: 2 November 2016
66 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ADENA INVESTMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2017
Director's details changed for Mr David Solomon Halpern on 18 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Appointment of Mr Simon John Latham as a director on 21 September 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 84 more events
16 Nov 1988
Full accounts made up to 31 December 1987
25 Jul 1988
Return made up to 31/12/87; full list of members
01 Nov 1987
Full accounts made up to 31 December 1986
27 Aug 1987
Return made up to 31/12/86; full list of members
18 Mar 1987
Full accounts made up to 31 December 1985

ADENA INVESTMENTS LIMITED Charges

28 May 2015
Charge code 0075 7130 0010
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 December 1999
Assignment and charge relating to various properties
Delivered: 11 January 2000
Status: Satisfied on 8 September 2009
Persons entitled: Halifax PLC Trading as Birmingham Midshires
Description: All estates rights titles or interests from time to time…
23 December 1999
Assignment and charge relating to various properties
Delivered: 11 January 2000
Status: Satisfied on 8 September 2009
Persons entitled: Birmingham Midshires Mortgage Asset (No.6) Limited
Description: All estates rights titles or interests from time to time…
21 December 1989
Legal charge
Delivered: 29 December 1989
Status: Satisfied on 8 September 2009
Persons entitled: Ucb Bank PLC
Description: 47/49 high street, rochester, kent title no K50809.
2 July 1986
Legal charge
Delivered: 9 July 1986
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the east of airfield road…
8 May 1986
Legal charge
Delivered: 27 May 1986
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: 47-49 high street rochester kent title no k 50809.
11 July 1985
Legal charge
Delivered: 24 July 1985
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: 42, 44, 46 new road, chatham kent title no k 235980.
7 August 1981
Legal charge
Delivered: 17 August 1981
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Unit C2 nursery units development airfield road…
2 February 1973
Charge
Delivered: 7 February 1973
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: Holland house 248, high street rochester, kent.
22 September 1965
Inst of charge
Delivered: 6 October 1965
Status: Satisfied on 8 September 2009
Persons entitled: Barclays Bank PLC
Description: 42, 44, 46 new road chatham kent.

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