ADELPHI SD LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP

Company number 04549553
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADELPHI SD LIMITED are www.adelphisd.co.uk, and www.adelphi-sd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Adelphi Sd Limited is a Private Limited Company. The company registration number is 04549553. Adelphi Sd Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Adelphi Sd Limited is 21 Navigation Business Village Navigation Way Preston Lancashire Pr2 2yp. . PLATT, Wayne is a Secretary of the company. PLATT, Tracy is a Director of the company. PLATT, Wayne is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
PLATT, Wayne
Appointed Date: 01 October 2002
Director
PLATT, Tracy
Appointed Date: 01 October 2002
62 years old
Director
PLATT, Wayne
Appointed Date: 01 October 2002
63 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 October 2002
Appointed Date: 01 October 2002
63 years old

Persons With Significant Control

Mrs Tracy Platt
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Platt
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADELPHI SD LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
10 Oct 2002
New director appointed
10 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
Incorporation

ADELPHI SD LIMITED Charges

1 August 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2003
Asset sub-hire agreement
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the company's right, title and interest in sub hire…

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