ADENVILLE LTD
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 5PR

Company number 03238931
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Director's details changed for Mr Daniel Thomas Agnew on 10 November 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ADENVILLE LTD are www.adenville.co.uk, and www.adenville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Adenville Ltd is a Private Limited Company. The company registration number is 03238931. Adenville Ltd has been working since 16 August 1996. The present status of the company is Active. The registered address of Adenville Ltd is 337 Bath Road Slough Berkshire Sl1 5pr. The company`s financial liabilities are £63.33k. It is £-6.45k against last year. The cash in hand is £0.03k. It is £0.01k against last year. And the total assets are £42.18k, which is £1.15k against last year. AGNEW, Daniel Thomas is a Secretary of the company. AGNEW, Daniel Thomas is a Director of the company. AGNEW, Thomas Edward is a Director of the company. AGNEW, Timothy William is a Director of the company. AGNEW JNR, Thomas is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


adenville Key Finiance

LIABILITIES £63.33k
-10%
CASH £0.03k
+100%
TOTAL ASSETS £42.18k
+2%
All Financial Figures

Current Directors

Secretary
AGNEW, Daniel Thomas
Appointed Date: 03 September 1996

Director
AGNEW, Daniel Thomas
Appointed Date: 01 September 2006
49 years old

Director
AGNEW, Thomas Edward
Appointed Date: 03 September 1996
83 years old

Director
AGNEW, Timothy William
Appointed Date: 01 September 2011
37 years old

Director
AGNEW JNR, Thomas
Appointed Date: 01 July 2012
40 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 03 September 1996
Appointed Date: 16 August 1996

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 03 September 1996
Appointed Date: 16 August 1996

Persons With Significant Control

Mr Thomas Edward Agnew
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors

Mr Daniel Thomas Agnew
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

Mr Timothy William Agnew
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors

Mr Thomas Agnew Jnr
Notified on: 6 April 2016
40 years old
Nature of control: Right to appoint and remove directors

ADENVILLE LTD Events

04 Oct 2016
Confirmation statement made on 16 August 2016 with updates
04 Aug 2016
Director's details changed for Mr Daniel Thomas Agnew on 10 November 2015
20 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 170

19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 66 more events
19 Sep 1996
Secretary resigned
19 Sep 1996
Director resigned
11 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Sep 1996
Registered office changed on 11/09/96 from: 81A corbets tey road upminster essex RM14 2AJ
16 Aug 1996
Incorporation

ADENVILLE LTD Charges

28 November 2014
Charge code 0323 8931 0003
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 March 2012
Mortgage deed
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 157 cardiff road reading t/no BK326928…
2 February 2000
Mortgage debenture
Delivered: 11 February 2000
Status: Satisfied on 16 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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