ADDISONS INVESTMENTS LIMITED
TORQUAY ADDISONS QUALITY MEATS LIMITED

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Company number 05099625
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 17 THE TERRACE, TORQUAY, DEVON, TQ1 1BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ADDISONS INVESTMENTS LIMITED are www.addisonsinvestments.co.uk, and www.addisons-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Addisons Investments Limited is a Private Limited Company. The company registration number is 05099625. Addisons Investments Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Addisons Investments 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, Stephen Addison is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLGATE, Derek Tempest has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLGATE, Ann
Appointed Date: 13 April 2004
Director
HOLGATE, Ann
Appointed Date: 07 November 2013
87 years old
Director
HOLGATE, Stephen Addison
Appointed Date: 13 April 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Director
HOLGATE, Derek Tempest
Resigned: 12 August 2013
Appointed Date: 13 April 2004
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004

ADDISONS INVESTMENTS LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
05 Apr 2016
Total exemption full accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
08 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 32 more events
23 Nov 2004
New director appointed
22 Nov 2004
Company name changed addisons quality meats LIMITED\certificate issued on 22/11/04
18 Nov 2004
Ad 13/04/04-10/11/04 £ si 50@1=50 £ ic 1/51
18 Nov 2004
Accounting reference date extended from 30/04/05 to 30/06/05
13 Apr 2004
Incorporation

ADDISONS INVESTMENTS LIMITED Charges

5 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being torquay market market street torquay…

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