ADAMSON DEL 4 LIMITED
SALFORD ENER-G POWER LIMITED SWITCH2 ENERGY SERVICES LIMITED CMR HOLDINGS LIMITED

Hellopages » Greater Manchester » Salford » M50 1DT
Company number 05157967
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address EDISON HOUSE, DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, UNITED KINGDOM, M50 1DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of a director; Satisfaction of charge 1 in full. The most likely internet sites of ADAMSON DEL 4 LIMITED are www.adamsondel4.co.uk, and www.adamson-del-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Adamson Del 4 Limited is a Private Limited Company. The company registration number is 05157967. Adamson Del 4 Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Adamson Del 4 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. SCOTT, Timothy Hays is a Director of the company. Secretary EVANS, Andrew John has been resigned. Secretary RODRIGUES, Penelope Jane has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director DUFFILL, Derek John has been resigned. Director EVANS, Andrew John has been resigned. Director MACLELLAN, Andrew Ian has been resigned. Director RODRIGUES, Cedric Matthew, Dr has been resigned. Director SCOTT, Timothy Hays has been resigned. Director SOUTHBY, Peter John has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARDNER, Richard
Appointed Date: 26 January 2012

Director
EVANS, Andrew John
Appointed Date: 07 September 2012
76 years old

Director
SCOTT, Timothy Hays
Appointed Date: 05 June 2013
75 years old

Resigned Directors

Secretary
EVANS, Andrew John
Resigned: 26 January 2012
Appointed Date: 02 October 2007

Secretary
RODRIGUES, Penelope Jane
Resigned: 02 October 2007
Appointed Date: 06 July 2004

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 06 July 2004
Appointed Date: 18 June 2004

Director
DUFFILL, Derek John
Resigned: 30 May 2013
Appointed Date: 01 October 2009
73 years old

Director
EVANS, Andrew John
Resigned: 12 October 2011
Appointed Date: 02 October 2007
76 years old

Director
MACLELLAN, Andrew Ian
Resigned: 01 October 2009
Appointed Date: 02 October 2007
70 years old

Director
RODRIGUES, Cedric Matthew, Dr
Resigned: 18 April 2008
Appointed Date: 06 July 2004
76 years old

Director
SCOTT, Timothy Hays
Resigned: 01 October 2009
Appointed Date: 02 October 2007
75 years old

Director
SOUTHBY, Peter John
Resigned: 28 September 2012
Appointed Date: 03 October 2011
52 years old

Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 06 July 2004
Appointed Date: 18 June 2004

ADAMSON DEL 4 LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Termination of appointment of a director
02 Nov 2016
Satisfaction of charge 1 in full
28 Oct 2016
Statement by Directors
28 Oct 2016
Statement of capital on 28 October 2016
  • GBP 1

...
... and 64 more events
09 Jul 2004
Secretary resigned
09 Jul 2004
New secretary appointed
09 Jul 2004
Director resigned
09 Jul 2004
New director appointed
18 Jun 2004
Incorporation

ADAMSON DEL 4 LIMITED Charges

16 December 2011
Debenture
Delivered: 28 December 2011
Status: Satisfied on 2 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…