ADANAC SOUTH LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 5BW
Company number 03942605
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 31 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ADANAC SOUTH LIMITED are www.adanacsouth.co.uk, and www.adanac-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brentford Rail Station is 2.2 miles; to Balham Rail Station is 5.7 miles; to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adanac South Limited is a Private Limited Company. The company registration number is 03942605. Adanac South Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Adanac South Limited is 31 Sheen Common Drive Richmond Surrey Tw10 5bw. . CLIFFORD JONES, Christopher David is a Director of the company. Secretary BONNEY, Michael George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BONNEY, Michael George has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLIFFORD JONES, Christopher David
Appointed Date: 08 March 2000
78 years old

Resigned Directors

Secretary
BONNEY, Michael George
Resigned: 08 October 2014
Appointed Date: 08 March 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Director
BONNEY, Michael George
Resigned: 08 October 2014
Appointed Date: 08 March 2000
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

ADANAC SOUTH LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
09 Mar 2015
Director's details changed for Christopher David Clifford Jones on 1 December 2009
...
... and 41 more events
16 Mar 2000
Secretary resigned;director resigned
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Mar 2000
Incorporation

ADANAC SOUTH LIMITED Charges

31 March 2000
Mortgage debenture
Delivered: 13 April 2000
Status: Satisfied on 14 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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