ADELPHI MASTERFIL LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1XQ

Company number 06403478
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Change of share class name or designation; Statement of capital following an allotment of shares on 12 September 2016 GBP 206,666 . The most likely internet sites of ADELPHI MASTERFIL LIMITED are www.adelphimasterfil.co.uk, and www.adelphi-masterfil.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 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 Masterfil Limited is a Private Limited Company. The company registration number is 06403478. Adelphi Masterfil Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Adelphi Masterfil Limited is Olympus House Mill Green Road Haywards Heath West Sussex Rh16 1xq. . HOLROYD, Angela Christine is a Secretary of the company. HART, Jeremy William is a Director of the company. HOLROYD, Angela Christine is a Director of the company. HOLROYD, Stephen Barron is a Director of the company. MCGUIRE, Catharine Mary is a Director of the company. SMITH, Daniel is a Director of the company. WILSON, Christopher John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURTON, Keith John has been resigned. Director GEY VAN PITTIUS, Hugo has been resigned. Director HARRISON, Michael John has been resigned. Director HOLLAND, Philomena has been resigned. Director ROUTLEY, David Edwin, Julian has been resigned. Director WILLIS, Dean James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HOLROYD, Angela Christine
Appointed Date: 18 October 2007
Director
HART, Jeremy William
Appointed Date: 11 February 2013
59 years old
Director
HOLROYD, Angela Christine
Appointed Date: 18 October 2007
78 years old
Director
HOLROYD, Stephen Barron
Appointed Date: 18 October 2007
82 years old
Director
MCGUIRE, Catharine Mary
Appointed Date: 01 March 2010
64 years old
Director
SMITH, Daniel
Appointed Date: 10 April 2012
48 years old
Director
WILSON, Christopher John
Appointed Date: 29 October 2014
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Director
BURTON, Keith John
Resigned: 01 October 2010
Appointed Date: 28 January 2009
80 years old
Director
GEY VAN PITTIUS, Hugo
Resigned: 27 February 2015
Appointed Date: 03 January 2012
48 years old
Director
HARRISON, Michael John
Resigned: 31 May 2012
Appointed Date: 01 October 2010
59 years old
Director
HOLLAND, Philomena
Resigned: 03 May 2013
Appointed Date: 18 October 2007
81 years old
Director
ROUTLEY, David Edwin, Julian
Resigned: 05 April 2012
Appointed Date: 01 October 2010
76 years old
Director
WILLIS, Dean James
Resigned: 29 October 2014
Appointed Date: 11 February 2013
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Mr Stephen Barron Holroyd
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ADELPHI MASTERFIL LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Oct 2016
Change of share class name or designation
11 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 206,666
13 Jun 2016
Accounts for a small company made up to 30 September 2015
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200,000
...
... and 43 more events
05 Nov 2007
New secretary appointed;new director appointed
05 Nov 2007
New director appointed
04 Nov 2007
Director resigned
04 Nov 2007
Secretary resigned
18 Oct 2007
Incorporation

ADELPHI MASTERFIL LIMITED Charges

23 January 2008
Debenture
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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