ADAMSON DEL 3 LIMITED
SALFORD AD ENER-G LIMITED LAND FILL GAS LIMITED NATURAL POWER LIMITED NORGEN HYDRO POWER LIMITED

Hellopages » Greater Manchester » Salford » M50 1DT

Company number 02961734
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address EDISON HOUSE, DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, UNITED KINGDOM, M50 1DT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Andrew Ian Maclellan as a director on 25 October 2016; Termination of appointment of Timothy Hays Scott as a director on 25 October 2016; Statement by Directors. The most likely internet sites of ADAMSON DEL 3 LIMITED are www.adamsondel3.co.uk, and www.adamson-del-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Adamson Del 3 Limited is a Private Limited Company. The company registration number is 02961734. Adamson Del 3 Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of Adamson Del 3 Limited is Edison House Daniel Adamson Road Salford Manchester United Kingdom M50 1dt. . WARDNER, Richard is a Secretary of the company. EVANS, Andrew John is a Director of the company. GADSBY, Ian Andrew is a Director of the company. NOLAND, Paul is a Director of the company. WATSON, Stuart Lee is a Director of the company. Secretary EVANS, Andrew John has been resigned. Secretary STRICKLAND, Pamela Barbara has been resigned. Secretary TETLOW, John Richard has been resigned. Director ADAMS, Christopher George has been resigned. Director COOPER, John has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DUFFILL, Derek John has been resigned. Director FOSTER, Paul Andrew has been resigned. Director GOLDSWORTHY, Peter has been resigned. Director HEWSON, John Francis has been resigned. Director MACLELLAN, Andrew Ian has been resigned. Director MACLELLAN, Andrew Ian has been resigned. Director MELLOR, David Roy has been resigned. Director MOSS, John Robert Carr has been resigned. Director MOSS, John Robert Carr has been resigned. Director RICHMOND, Hugh Kerr has been resigned. Director SCOTT, Timothy Hays has been resigned. Director SCOTT, Timothy Hays has been resigned. Director WHITELEY, Robert Graham has been resigned. Director WILMAN, Graham has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WARDNER, Richard
Appointed Date: 26 January 2012
Director
EVANS, Andrew John
Appointed Date: 22 May 1997
75 years old
Director
GADSBY, Ian Andrew
Appointed Date: 29 July 2013
61 years old
Director
NOLAND, Paul
Appointed Date: 11 December 2013
45 years old
Director
WATSON, Stuart Lee
Appointed Date: 25 January 2008
58 years old

Resigned Directors

Secretary
EVANS, Andrew John
Resigned: 26 January 2012
Appointed Date: 22 May 1997
Secretary
STRICKLAND, Pamela Barbara
Resigned: 09 April 1996
Appointed Date: 24 August 1994
Secretary
TETLOW, John Richard
Resigned: 22 May 1997
Appointed Date: 09 April 1996
Director
ADAMS, Christopher George
Resigned: 27 June 1996
Appointed Date: 24 August 1994
75 years old
Director
COOPER, John
Resigned: 22 May 1997
Appointed Date: 26 September 1994
71 years old
Director
DEARDEN, Joseph Francis
Resigned: 22 May 1997
Appointed Date: 01 August 1996
72 years old
Director
DUFFILL, Derek John
Resigned: 30 May 2013
Appointed Date: 01 May 2008
73 years old
Director
FOSTER, Paul Andrew
Resigned: 28 February 2014
Appointed Date: 18 January 2010
55 years old
Director
GOLDSWORTHY, Peter
Resigned: 22 May 1997
Appointed Date: 26 September 1994
82 years old
Director
HEWSON, John Francis
Resigned: 19 October 2011
Appointed Date: 01 February 2011
66 years old
Director
MACLELLAN, Andrew Ian
Resigned: 25 October 2016
Appointed Date: 29 March 2006
70 years old
Director
MACLELLAN, Andrew Ian
Resigned: 01 December 1998
Appointed Date: 22 May 1997
70 years old
Director
MELLOR, David Roy
Resigned: 25 January 2008
Appointed Date: 01 December 1998
80 years old
Director
MOSS, John Robert Carr
Resigned: 22 May 1997
Appointed Date: 01 August 1996
76 years old
Director
MOSS, John Robert Carr
Resigned: 27 June 1996
Appointed Date: 26 September 1994
76 years old
Director
RICHMOND, Hugh Kerr
Resigned: 24 October 2013
Appointed Date: 25 January 2008
63 years old
Director
SCOTT, Timothy Hays
Resigned: 25 October 2016
Appointed Date: 25 January 2008
75 years old
Director
SCOTT, Timothy Hays
Resigned: 21 May 2002
Appointed Date: 22 May 1997
75 years old
Director
WHITELEY, Robert Graham
Resigned: 22 May 1997
Appointed Date: 24 August 1994
70 years old
Director
WILMAN, Graham
Resigned: 22 May 1997
Appointed Date: 28 February 1995
64 years old

Persons With Significant Control

Ener-G Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAMSON DEL 3 LIMITED Events

21 Dec 2016
Termination of appointment of Andrew Ian Maclellan as a director on 25 October 2016
21 Dec 2016
Termination of appointment of Timothy Hays Scott as a director on 25 October 2016
28 Oct 2016
Statement by Directors
28 Oct 2016
Statement of capital on 28 October 2016
  • GBP 2
28 Oct 2016
Solvency Statement dated 25/10/16
...
... and 130 more events
06 Oct 1994
New director appointed
06 Oct 1994
New director appointed
06 Oct 1994
New director appointed
13 Sep 1994
Accounting reference date notified as 31/03
24 Aug 1994
Incorporation

ADAMSON DEL 3 LIMITED Charges

16 December 2011
Debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2001
Guarantee & debenture
Delivered: 21 November 2001
Status: Satisfied on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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