ADDISON TEMPEST LIMITED
TORQUAY ADDISONS QUALITY MEATS LIMITED

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Company number 01909817
Status Active
Incorporation Date 30 April 1985
Company Type Private Limited Company
Address 17 THE TERRACE, TORQUAY, DEVON, TQ1 1BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ADDISON TEMPEST LIMITED are www.addisontempest.co.uk, and www.addison-tempest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Addison Tempest Limited is a Private Limited Company. The company registration number is 01909817. Addison Tempest Limited has been working since 30 April 1985. The present status of the company is Active. The registered address of Addison Tempest Limited is 17 The Terrace Torquay Devon Tq1 1bn. . HOLGATE, Ann is a Secretary of the company. HOLGATE, Ann is a Director of the company. HOLGATE, Gillian is a Director of the company. HOLGATE, Stephen Addison is a Director of the company. Director HOLGATE, Derek Tempest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLGATE, Ann
Director
HOLGATE, Ann

87 years old
Director
HOLGATE, Gillian
Appointed Date: 10 February 1995
60 years old
Director
HOLGATE, Stephen Addison

68 years old

Resigned Directors

Director
HOLGATE, Derek Tempest
Resigned: 13 August 2013
90 years old

Persons With Significant Control

Mrs Ann Holgate
Notified on: 14 February 2017
87 years old
Nature of control: Ownership of shares – 75% or more

ADDISON TEMPEST LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 14 February 2017 with updates
05 Apr 2016
Total exemption full accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
08 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 71 more events
14 Jan 1988
Return made up to 04/12/87; full list of members
04 Aug 1987
Accounts made up to 30 June 1986
02 Feb 1987
Return made up to 06/11/86; full list of members
02 Feb 1987
Director's particulars changed
12 Jan 1987
Particulars of mortgage/charge

ADDISON TEMPEST LIMITED Charges

6 August 1991
Debenture
Delivered: 13 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1986
Legal charge
Delivered: 12 January 1987
Status: Satisfied on 12 October 1991
Persons entitled: Midland Bank PLC
Description: Land and buildings at borough close road, paignton devon.
19 February 1986
Charge
Delivered: 24 February 1986
Status: Satisfied on 12 October 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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