ADIPS LIMITED
SUNDERLAND

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Company number 04785961
Status Active
Incorporation Date 3 June 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ADIPS LTD., NORTH EAST BIC SUNDERLAND ENTERPRISE PARK EAST, WEARFIELD, SUNDERLAND, SR5 2TA
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 3 June 2016 no member list; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ADIPS LIMITED are www.adips.co.uk, and www.adips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Adips Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04785961. Adips Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Adips Limited is Adips Ltd North East Bic Sunderland Enterprise Park East Wearfield Sunderland Sr5 2ta. . DITCHBURN, Luke Alexander is a Secretary of the company. CULINE, John Clifford is a Director of the company. DADSWELL, Douglas William is a Director of the company. FORD, Allan John is a Director of the company. KELLY, Paul Gerard is a Director of the company. NICHOLLS, Robert Frank is a Director of the company. PARIS, Philip is a Director of the company. PIKE, Philip Martin is a Director of the company. POSTLETHWAITE, Stephen Derry is a Director of the company. SCHOFIELD, Jack is a Director of the company. WHITE, John Spencer is a Director of the company. Secretary BARNES, Richard Anthony has been resigned. Director BARNES, Richard Anthony has been resigned. Director BARRATT, Martin Roy has been resigned. Director BASSETT, Andrew James has been resigned. Director DAWSON, Colin Ernest has been resigned. Director HENDERSON, Ramon Richard Charles has been resigned. Director JOHNSON, Ernest has been resigned. Director MACLEOD MILLER, Leslie William has been resigned. Director MAHON, Adrian has been resigned. Director PAWLEY, Richard John William has been resigned. Director ROBSON, Geoffrey Martin has been resigned. Director THOMPSON, Geoff has been resigned. Director WALLIS, David has been resigned. Director WILLIAMS, James Joseph has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
DITCHBURN, Luke Alexander
Appointed Date: 24 November 2011

Director
CULINE, John Clifford
Appointed Date: 01 January 2014
78 years old

Director
DADSWELL, Douglas William
Appointed Date: 24 March 2006
72 years old

Director
FORD, Allan John
Appointed Date: 20 August 2009
80 years old

Director
KELLY, Paul Gerard
Appointed Date: 01 January 2016
60 years old

Director
NICHOLLS, Robert Frank
Appointed Date: 29 October 2004
74 years old

Director
PARIS, Philip
Appointed Date: 01 January 2016
66 years old

Director
PIKE, Philip Martin
Appointed Date: 07 December 2010
60 years old

Director
POSTLETHWAITE, Stephen Derry
Appointed Date: 01 January 2014
81 years old

Director
SCHOFIELD, Jack
Appointed Date: 29 October 2004
81 years old

Director
WHITE, John Spencer
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
BARNES, Richard Anthony
Resigned: 24 November 2011
Appointed Date: 03 June 2003

Director
BARNES, Richard Anthony
Resigned: 07 August 2009
Appointed Date: 03 June 2003
71 years old

Director
BARRATT, Martin Roy
Resigned: 04 April 2011
Appointed Date: 01 August 2010
68 years old

Director
BASSETT, Andrew James
Resigned: 07 November 2013
Appointed Date: 29 October 2004
79 years old

Director
DAWSON, Colin Ernest
Resigned: 31 July 2010
Appointed Date: 29 October 2004
82 years old

Director
HENDERSON, Ramon Richard Charles
Resigned: 31 December 2012
Appointed Date: 05 June 2007
75 years old

Director
JOHNSON, Ernest
Resigned: 05 June 2007
Appointed Date: 29 October 2004
83 years old

Director
MACLEOD MILLER, Leslie William
Resigned: 30 April 2014
Appointed Date: 29 October 2004
63 years old

Director
MAHON, Adrian
Resigned: 31 December 2013
Appointed Date: 14 May 2008
74 years old

Director
PAWLEY, Richard John William
Resigned: 14 May 2008
Appointed Date: 29 October 2004
76 years old

Director
ROBSON, Geoffrey Martin
Resigned: 09 December 2008
Appointed Date: 03 June 2003
75 years old

Director
THOMPSON, Geoff
Resigned: 07 December 2010
Appointed Date: 29 October 2004
78 years old

Director
WALLIS, David
Resigned: 31 December 2015
Appointed Date: 19 January 2010
81 years old

Director
WILLIAMS, James Joseph
Resigned: 19 January 2010
Appointed Date: 29 October 2004
71 years old

ADIPS LIMITED Events

15 Jun 2016
Annual return made up to 3 June 2016 no member list
05 May 2016
Memorandum and Articles of Association
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

18 Apr 2016
Accounts for a small company made up to 31 December 2015
25 Feb 2016
Appointment of Mr Paul Gerard Kelly as a director on 1 January 2016
...
... and 67 more events
15 Sep 2005
New director appointed
25 Aug 2005
New director appointed
10 Aug 2005
Annual return made up to 03/06/05
26 Jul 2004
Annual return made up to 03/06/04
03 Jun 2003
Incorporation