ADELPHI (TUBES) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1XQ
Company number 00985399
Status Active
Incorporation Date 24 July 1970
Company Type Private Limited Company
Address OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 351,961 . The most likely internet sites of ADELPHI (TUBES) LIMITED are www.adelphitubes.co.uk, and www.adelphi-tubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven 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 Tubes Limited is a Private Limited Company. The company registration number is 00985399. Adelphi Tubes Limited has been working since 24 July 1970. The present status of the company is Active. The registered address of Adelphi Tubes Limited is Olympus House Mill Green Road Haywards Heath West Sussex Rh16 1xq. . HOLROYD, Angela Christine is a Secretary of the company. CRAUFORD TAYLOR, Gavin Charles is a Director of the company. HOLROYD, Angela Christine is a Director of the company. HOLROYD, Stephen Barron is a Director of the company. LANHAM, Penelope Jane is a Director of the company. SHELDON, Timothy John Austin is a Director of the company. Director COCKBURN, Peter Francis has been resigned. Director HOLLAND, Philomena has been resigned. Director WELLER, Richard has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
HOLROYD, Angela Christine
Director
CRAUFORD TAYLOR, Gavin Charles
Appointed Date: 01 October 2005
55 years old
Director
HOLROYD, Angela Christine

78 years old
Director
HOLROYD, Stephen Barron

83 years old
Director
LANHAM, Penelope Jane
Appointed Date: 05 March 2010
56 years old
Director
SHELDON, Timothy John Austin
Appointed Date: 22 July 1995
60 years old

Resigned Directors

Director
COCKBURN, Peter Francis
Resigned: 05 April 2005
80 years old
Director
HOLLAND, Philomena
Resigned: 03 May 2013
Appointed Date: 08 October 1996
81 years old
Director
WELLER, Richard
Resigned: 04 April 1997
93 years old

Persons With Significant Control

Mr Timothy John Austin Sheldon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Barron Holroyd
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADELPHI (TUBES) LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Jun 2016
Full accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 351,961
03 Jul 2015
Full accounts made up to 30 September 2014
20 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 351,961
...
... and 78 more events
14 Jun 1988
Return made up to 02/02/88; full list of members
02 Mar 1988
Full accounts made up to 30 September 1987
01 Jun 1987
Return made up to 27/02/87; full list of members
27 Feb 1987
Accounts for a medium company made up to 30 September 1986
07 May 1986
Return made up to 07/02/86; full list of members

ADELPHI (TUBES) LIMITED Charges

20 April 2001
Rent deposit deed
Delivered: 26 April 2001
Status: Satisfied on 14 March 2009
Persons entitled: Sunninghill Properties Limited
Description: £6,605.50 to secure the mortgagees obligations under a…
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…
15 December 1998
Charge
Delivered: 23 December 1998
Status: Satisfied on 14 March 2009
Persons entitled: James Dennett Stowe Holroyd and Stephen Barron Holroyd
Description: F/Hold site at british gas depot,mill rd,haywards…
15 December 1998
Legal charge
Delivered: 18 December 1998
Status: Satisfied on 14 March 2009
Persons entitled: Barclays Bank PLC
Description: F/H proeprty k/a land on the north east side of mill green…

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