ADENOHILL LIMITED
S YORKS

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 04263590
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, S YORKS, S10 2PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADENOHILL LIMITED are www.adenohill.co.uk, and www.adenohill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Adenohill Limited is a Private Limited Company. The company registration number is 04263590. Adenohill Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Adenohill Limited is 2 Rutland Park Sheffield S Yorks S10 2pd. . TURKINGTON, Peter is a Secretary of the company. CAPLAN, Paul is a Director of the company. Secretary HILL, John Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAPLAN, Paul has been resigned. Director HILL, John Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURKINGTON, Peter
Appointed Date: 01 May 2007
Director
CAPLAN, Paul
Appointed Date: 19 June 2007
70 years old

Resigned Directors

Secretary
HILL, John Anthony
Resigned: 19 June 2007
Appointed Date: 31 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 02 August 2001
Director
CAPLAN, Paul
Resigned: 01 May 2007
Appointed Date: 31 August 2001
70 years old
Director
HILL, John Anthony
Resigned: 19 June 2007
Appointed Date: 31 August 2001
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Paul Caplan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ADENOHILL LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
25 Sep 2001
New director appointed
25 Sep 2001
Director resigned
25 Sep 2001
Secretary resigned
05 Sep 2001
Registered office changed on 05/09/01 from: 6-8 underwood street london N1 7JQ
02 Aug 2001
Incorporation

ADENOHILL LIMITED Charges

12 September 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 53-55 wilkinson street sheffield.
1 November 2001
Legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 wilkinson street sheffield. By way of fixed charge the…
27 October 2001
Debenture
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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