ADEM PROPERTY DEVELOPMENT UK LIMITED
SHEFFIELD ADEM PROPERTY CONSTRUCTIONS UK LIMITED

Hellopages » South Yorkshire » Sheffield » S20 5AD

Company number 07029122
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address 8 STATION ROAD, MOSBOROUGH, SHEFFIELD, ENGLAND, S20 5AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from C/O Mazars Llp, Park View House, 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to 8 Station Road Mosborough Sheffield S20 5AD on 10 October 2016. The most likely internet sites of ADEM PROPERTY DEVELOPMENT UK LIMITED are www.adempropertydevelopmentuk.co.uk, and www.adem-property-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Adem Property Development Uk Limited is a Private Limited Company. The company registration number is 07029122. Adem Property Development Uk Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Adem Property Development Uk Limited is 8 Station Road Mosborough Sheffield England S20 5ad. . BURDETT, David William is a Director of the company. CALVERT, William Paul is a Director of the company. Director BURDETT, Emma Louise has been resigned. Director FOSTER, Adrian Justin has been resigned. Director WOOLLEY, Helen has been resigned. Director WOOLLEY, Stuart has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BURDETT, David William
Appointed Date: 12 December 2012
71 years old
Director
CALVERT, William Paul
Appointed Date: 12 December 2012
52 years old

Resigned Directors

Director
BURDETT, Emma Louise
Resigned: 15 April 2016
Appointed Date: 24 September 2009
43 years old
Director
FOSTER, Adrian Justin
Resigned: 12 March 2012
Appointed Date: 24 September 2009
55 years old
Director
WOOLLEY, Helen
Resigned: 15 April 2016
Appointed Date: 24 September 2009
70 years old
Director
WOOLLEY, Stuart
Resigned: 15 April 2016
Appointed Date: 24 September 2009
80 years old

Persons With Significant Control

Mr David William Burdett
Notified on: 15 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Paul Calvert Ba Hons
Notified on: 15 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEM PROPERTY DEVELOPMENT UK LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
10 Oct 2016
Registered office address changed from C/O Mazars Llp, Park View House, 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to 8 Station Road Mosborough Sheffield S20 5AD on 10 October 2016
08 Jul 2016
Termination of appointment of Helen Woolley as a director on 15 April 2016
08 Jul 2016
Termination of appointment of Stuart Woolley as a director on 15 April 2016
...
... and 38 more events
07 Oct 2010
Director's details changed for Mrs Helen Woolley on 24 September 2010
18 Nov 2009
Registered office address changed from Mazars Llp the Antrium, Park Street West Luton Bedfordshire LU1 3BE on 18 November 2009
13 Oct 2009
Company name changed adem property constructions uk LIMITED\certificate issued on 13/10/09
  • CONNOT ‐
13 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
24 Sep 2009
Incorporation

ADEM PROPERTY DEVELOPMENT UK LIMITED Charges

11 January 2013
Legal charge
Delivered: 15 January 2013
Status: Satisfied on 18 April 2016
Persons entitled: Stuart Woolley and Helen Woolley
Description: Property at westbrook house harrow vale road sheffield t/n…
11 January 2013
Legal charge
Delivered: 15 January 2013
Status: Satisfied on 18 April 2016
Persons entitled: Stuart Woolley and Helen Woolley
Description: Property at whirlow hay whirlow lane sheffield t/n…
12 December 2012
Debenture
Delivered: 18 December 2012
Status: Satisfied on 18 April 2016
Persons entitled: Stuart Woolley and Helen Woolley
Description: Fixed and floating charge over the undertaking and all…

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