ADRIANA LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 4TP

Company number 04198280
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address THE PRIORY NURSING HOME, LLANDOGO, MONMOUTH, GWENT, NP25 4TP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 2 November 2016 GBP 100 . The most likely internet sites of ADRIANA LIMITED are www.adriana.co.uk, and www.adriana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Adriana Limited is a Private Limited Company. The company registration number is 04198280. Adriana Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Adriana Limited is The Priory Nursing Home Llandogo Monmouth Gwent Np25 4tp. . HARPER SHELDON LIMITED is a Secretary of the company. LE RICHE, Nicholas is a Director of the company. LE RICHE, Philip is a Director of the company. MCHATTIE, Robert Gwynfor is a Director of the company. MCHATTIE, Scott is a Director of the company. MCHATTIE, Stuart is a Director of the company. MCHATTIE, Valerie Ethel is a Director of the company. Secretary JONES, David Leighton has been resigned. Secretary MUSTOE, Raymond John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary WG SOLUTIONS LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JONES, David Leighton has been resigned. Director MUSTOE, Raymond John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HARPER SHELDON LIMITED
Appointed Date: 01 November 2011
Director
LE RICHE, Nicholas
Appointed Date: 26 May 2016
63 years old
Director
LE RICHE, Philip
Appointed Date: 26 May 2016
61 years old
Director
MCHATTIE, Robert Gwynfor
Appointed Date: 02 May 2001
80 years old
Director
MCHATTIE, Scott
Appointed Date: 12 June 2012
59 years old
Director
MCHATTIE, Stuart
Appointed Date: 26 May 2016
56 years old
Director
MCHATTIE, Valerie Ethel
Appointed Date: 02 May 2001
83 years old

Resigned Directors

Secretary
JONES, David Leighton
Resigned: 07 November 2007
Appointed Date: 31 May 2006
Secretary
MUSTOE, Raymond John
Resigned: 31 May 2006
Appointed Date: 02 May 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 2001
Appointed Date: 11 April 2001
Secretary
WG SOLUTIONS LIMITED
Resigned: 15 April 2015
Appointed Date: 07 November 2007
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 May 2001
Appointed Date: 11 April 2001
35 years old
Director
JONES, David Leighton
Resigned: 07 November 2007
Appointed Date: 02 May 2001
72 years old
Director
MUSTOE, Raymond John
Resigned: 31 May 2006
Appointed Date: 02 May 2001
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 May 2001
Appointed Date: 11 April 2001

Persons With Significant Control

Adriana Holdings Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

ADRIANA LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 100
26 May 2016
Appointment of Mr Philip Le Riche as a director on 26 May 2016
26 May 2016
Appointment of Mr Nicholas Le Riche as a director on 26 May 2016
...
... and 62 more events
29 May 2001
Director resigned
29 May 2001
Secretary resigned;director resigned
03 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001
Registered office changed on 02/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
11 Apr 2001
Incorporation

ADRIANA LIMITED Charges

21 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The priory nursing and residential home llandogo monmouth…
7 December 2007
Debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 9 July 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a the priory, llandogo and the coach house…
17 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 9 July 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
17 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 26 November 2008
Persons entitled: Paul Graham Astbury & David Leighton Jones as Trustees of D L Jones (Anchorage) Settlement
Description: The priory llandogo t/n WA452876 and WA589890.

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