ADELPHI HOLDINGS LIMITED
HAYWARDS HEATH HIPANET LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1XQ

Company number 03886680
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,110,702 . The most likely internet sites of ADELPHI HOLDINGS LIMITED are www.adelphiholdings.co.uk, and www.adelphi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Burgess Hill Rail Station is 3.9 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelphi Holdings Limited is a Private Limited Company. The company registration number is 03886680. Adelphi Holdings Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Adelphi Holdings Limited is Olympus House Mill Green Road Haywards Heath West Sussex Rh16 1xq. . HOLROYD, Angela Christine is a Secretary of the company. COCKBURN, Peter Francis is a Director of the company. HOLLAND, Philomena is a Director of the company. HOLROYD, Angela Christine is a Director of the company. HOLROYD, Stephen Barron is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOLROYD, Angela Christine
Appointed Date: 01 December 1999
Director
COCKBURN, Peter Francis
Appointed Date: 17 June 2005
80 years old
Director
HOLLAND, Philomena
Appointed Date: 17 June 2005
81 years old
Director
HOLROYD, Angela Christine
Appointed Date: 13 December 2000
78 years old
Director
HOLROYD, Stephen Barron
Appointed Date: 01 December 1999
83 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Nominee Director
WAYNE, Yvonne
Resigned: 01 December 1999
Appointed Date: 01 December 1999
45 years old

Persons With Significant Control

Mr Stephen Barron Holroyd
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Christine Holroyd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELPHI HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Jun 2016
Group of companies' accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,110,702
03 Jul 2015
Group of companies' accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,110,702
...
... and 43 more events
05 May 2000
New director appointed
05 May 2000
Secretary resigned
05 May 2000
Director resigned
13 Apr 2000
Company name changed hipanet LIMITED\certificate issued on 14/04/00
01 Dec 1999
Incorporation

ADELPHI HOLDINGS LIMITED Charges

19 January 2001
Legal mortgage
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as olympus house, mill green…
7 January 2001
Debenture
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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