ADAPT GROUP LIMITED
LONDON HIGHPITCH LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6LP

Company number 05275131
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 20-22 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Troels Henriksen as a director on 30 September 2016; Registered office address changed from 20-22 Commercial Street London E1 6LP England to 20-22 Commercial Street London E1 6LP on 22 February 2017. The most likely internet sites of ADAPT GROUP LIMITED are www.adaptgroup.co.uk, and www.adapt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adapt Group Limited is a Private Limited Company. The company registration number is 05275131. Adapt Group Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Adapt Group Limited is 20 22 Commercial Street London England E1 6lp. . BILLEN, Ruth is a Secretary of the company. ALLEN, Robb is a Director of the company. BROSS, Michael David is a Director of the company. HEIMAN, Austin Jules is a Director of the company. SMYTHE, Stewart is a Director of the company. Secretary BRAINCH, Jatinder has been resigned. Secretary HARRIS, Toby Charles has been resigned. Secretary TURNER, Benjamin David Donald has been resigned. Secretary WATERFIELD, Alan Geoffrey has been resigned. Secretary WOODALL, Mark James has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BARD, Fenton Gerard Howitt has been resigned. Director BRAINCH, Jatinder Kaur has been resigned. Director DIGGINES, Patrick William has been resigned. Director HARRIS, Toby Charles has been resigned. Director HENRIKSEN, Troels has been resigned. Director KNIGHT, Peter Spencer has been resigned. Director MALE, Philip Stewart has been resigned. Director STOREY, Mark Henry has been resigned. Director TURNER, Benjamin David Donald has been resigned. Director WATERFIELD, Alan Geoffrey has been resigned. Director WOODALL, Mark James has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BILLEN, Ruth
Appointed Date: 04 February 2015
Director
ALLEN, Robb
Appointed Date: 17 August 2016
64 years old
Director
BROSS, Michael David
Appointed Date: 17 August 2016
60 years old
Director
HEIMAN, Austin Jules
Appointed Date: 17 August 2016
36 years old
Director
SMYTHE, Stewart
Appointed Date: 13 March 2015
52 years old

Resigned Directors

Secretary
BRAINCH, Jatinder
Resigned: 04 February 2015
Appointed Date: 07 January 2013
Secretary
HARRIS, Toby Charles
Resigned: 28 September 2011
Appointed Date: 21 August 2008
Secretary
TURNER, Benjamin David Donald
Resigned: 04 July 2007
Appointed Date: 22 November 2005
Secretary
WATERFIELD, Alan Geoffrey
Resigned: 06 August 2008
Appointed Date: 22 November 2005
Secretary
WOODALL, Mark James
Resigned: 07 January 2013
Appointed Date: 28 September 2011
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 November 2005
Appointed Date: 21 November 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 22 November 2005
Appointed Date: 01 November 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 November 2004
Appointed Date: 01 November 2004
Director
BARD, Fenton Gerard Howitt
Resigned: 06 August 2009
Appointed Date: 22 November 2005
53 years old
Director
BRAINCH, Jatinder Kaur
Resigned: 04 February 2015
Appointed Date: 07 January 2013
51 years old
Director
DIGGINES, Patrick William
Resigned: 28 September 2011
Appointed Date: 29 August 2006
72 years old
Director
HARRIS, Toby Charles
Resigned: 28 September 2011
Appointed Date: 21 August 2008
50 years old
Director
HENRIKSEN, Troels
Resigned: 30 September 2016
Appointed Date: 04 February 2015
61 years old
Director
KNIGHT, Peter Spencer
Resigned: 28 September 2011
Appointed Date: 22 November 2005
64 years old
Director
MALE, Philip Stewart
Resigned: 18 September 2015
Appointed Date: 24 December 2011
59 years old
Director
STOREY, Mark Henry
Resigned: 28 September 2011
Appointed Date: 28 June 2006
64 years old
Director
TURNER, Benjamin David Donald
Resigned: 06 August 2009
Appointed Date: 22 November 2005
57 years old
Director
WATERFIELD, Alan Geoffrey
Resigned: 06 August 2008
Appointed Date: 22 November 2005
54 years old
Director
WOODALL, Mark James
Resigned: 07 January 2013
Appointed Date: 28 September 2011
55 years old
Director
RWL DIRECTORS LIMITED
Resigned: 25 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Altimus Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAPT GROUP LIMITED Events

15 Mar 2017
Full accounts made up to 30 June 2016
22 Feb 2017
Termination of appointment of Troels Henriksen as a director on 30 September 2016
22 Feb 2017
Registered office address changed from 20-22 Commercial Street London E1 6LP England to 20-22 Commercial Street London E1 6LP on 22 February 2017
22 Feb 2017
Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017
12 Dec 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 113 more events
24 Jul 2005
New director appointed
08 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004
Director resigned
25 Nov 2004
Secretary resigned
01 Nov 2004
Incorporation

ADAPT GROUP LIMITED Charges

24 April 2016
Charge code 0527 5131 0005
Delivered: 27 April 2016
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
28 September 2011
Group debenture
Delivered: 4 October 2011
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2007
Mortgage of shares
Delivered: 4 July 2007
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: 600,000 a ordinary shares of £0.01 each, 300,000 b ordinary…
29 June 2006
Legal mortgage
Delivered: 8 July 2006
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: All stock, shares, bonds, debenture, debenture stock, loan…
29 June 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 23 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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