ADAN LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1QD

Company number 00942611
Status Active
Incorporation Date 19 November 1968
Company Type Private Limited Company
Address ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCS, PE11 1QD
Home Country United Kingdom
Nature of Business 25620 - Machining, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3,002 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADAN LIMITED are www.adan.co.uk, and www.adan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. Adan Limited is a Private Limited Company. The company registration number is 00942611. Adan Limited has been working since 19 November 1968. The present status of the company is Active. The registered address of Adan Limited is Albion House 32 Pinchbeck Road Spalding Lincs Pe11 1qd. . KENWORTHY, Douglas is a Director of the company. PLASKITT, Stephen Paul is a Director of the company. Secretary PERCIVAL, Eric Thomas has been resigned. Secretary PERCIVAL, Teresa Margaret has been resigned. Secretary PLASKITT, Stephen Paul has been resigned. Director PERCIVAL, Andrew John has been resigned. Director PERCIVAL, Eric Thomas has been resigned. Director PERCIVAL, Teresa Margaret has been resigned. Director PICKBOURN, David Evers has been resigned. Director STURGEON, Nicola Jane has been resigned. The company operates in "Machining".


Current Directors

Director
KENWORTHY, Douglas
Appointed Date: 24 June 1999
84 years old
Director
PLASKITT, Stephen Paul
Appointed Date: 24 March 2003
68 years old

Resigned Directors

Secretary
PERCIVAL, Eric Thomas
Resigned: 04 April 2003
Appointed Date: 08 March 1999
Secretary
PERCIVAL, Teresa Margaret
Resigned: 08 March 1999
Secretary
PLASKITT, Stephen Paul
Resigned: 09 May 2008
Appointed Date: 04 April 2003
Director
PERCIVAL, Andrew John
Resigned: 02 April 2003
66 years old
Director
PERCIVAL, Eric Thomas
Resigned: 02 April 2003
97 years old
Director
PERCIVAL, Teresa Margaret
Resigned: 08 March 1999
92 years old
Director
PICKBOURN, David Evers
Resigned: 30 November 2007
Appointed Date: 24 June 1999
85 years old
Director
STURGEON, Nicola Jane
Resigned: 02 April 2003
67 years old

ADAN LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3,002
30 Oct 2015
Total exemption small company accounts made up to 31 May 2015
22 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 3,002
28 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 95 more events
17 Feb 1988
Return made up to 16/02/88; full list of members
25 Aug 1987
Amended full accounts made up to 30 November 1986
25 Mar 1987
Full accounts made up to 30 November 1986
25 Mar 1987
Return made up to 13/03/87; full list of members
17 Mar 1973
Memorandum and Articles of Association

ADAN LIMITED Charges

4 January 2012
Fixed charge on non-vesting debts
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All fixed charge debts and the related rights of all fixed…
4 April 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 24 May 2014
Persons entitled: The Co-Operative Bank PLC
Description: F/H parcel of land having an area of 0.78 of an acre or…
4 April 2003
Mortgage of life policy
Delivered: 11 April 2003
Status: Satisfied on 24 May 2014
Persons entitled: The Co-Operative Bank PLC
Description: The scottish widows policy no. 9914619-1 on the life of…
4 April 2003
Mortgage of life policy
Delivered: 11 April 2003
Status: Satisfied on 24 May 2014
Persons entitled: The Co-Operative Bank PLC
Description: The standard life assurance policy no. X 74221826 on the…
4 April 2003
Mortgage of life policy
Delivered: 11 April 2003
Status: Satisfied on 24 May 2014
Persons entitled: The Co-Operative Bank PLC
Description: The scottish provident policy no. 13042366 on the life of…
31 October 1978
Debenture
Delivered: 17 November 1978
Status: Satisfied on 24 May 2014
Persons entitled: Co-Operative Bank LTD
Description: Fixed & floating charge over undertaking and all property…
31 October 1978
Legal charge
Delivered: 15 November 1978
Status: Satisfied on 24 May 2014
Persons entitled: Co-Operative Bank Limited
Description: Suffolk house & adam house, drake avenue, gresham road…
6 September 1978
Mortgage debenture
Delivered: 21 September 1978
Status: Satisfied on 24 May 2014
Persons entitled: Co-Operative Bank LTD.
Description: L/H adam house, drake avenue, gresham road, staines…
13 April 1977
Legal charge
Delivered: 4 May 1977
Status: Satisfied on 24 May 2014
Persons entitled: Co-Operative Bank LTD
Description: Marsh lane boston lincolnshire,. Floating charge over all…
14 November 1972
Mortgage debenture
Delivered: 28 November 1972
Status: Satisfied on 24 May 2014
Persons entitled: Co-Operative Bank LTD
Description: Undertaking and all property and assets present and future…

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