ADAN HOLDINGS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1QD

Company number 04529050
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADAN HOLDINGS LIMITED are www.adanholdings.co.uk, and www.adan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Adan Holdings Limited is a Private Limited Company. The company registration number is 04529050. Adan Holdings Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Adan Holdings Limited is Albion House 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . KENWORTHY, Douglas is a Director of the company. PLASKITT, Stephen Paul is a Director of the company. Secretary PLASKITT, Stephen Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PICKBOURN, David Evers has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KENWORTHY, Douglas
Appointed Date: 06 September 2002
84 years old
Director
PLASKITT, Stephen Paul
Appointed Date: 06 September 2002
68 years old

Resigned Directors

Secretary
PLASKITT, Stephen Paul
Resigned: 12 September 2008
Appointed Date: 06 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
35 years old
Director
PICKBOURN, David Evers
Resigned: 30 November 2007
Appointed Date: 06 September 2002
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Stephen Paul Plaskitt
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Kenworthy
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAN HOLDINGS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 May 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
28 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
07 Oct 2002
New director appointed
07 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
New director appointed
07 Oct 2002
Registered office changed on 07/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Sep 2002
Incorporation

ADAN HOLDINGS LIMITED Charges

4 April 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ADAN CORPORATE SERVICES LIMITED ADAN ENTERPRISE LTD ADAN LIMITED ADAN MANAGEMENT LIMITED ADAN MEDICAL LTD ADAN PROPERTY MANAGEMENT LIMITED ADAN RAIL SERVICES LTD