ADAIRS WATERSIDE LTD
DERRY


Company number NI035873
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address 11 CHAPEL ROAD, WATERSIDE, DERRY, BT47 2AN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of ADAIRS WATERSIDE LTD are www.adairswaterside.co.uk, and www.adairs-waterside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Adairs Waterside Ltd is a Private Limited Company. The company registration number is NI035873. Adairs Waterside Ltd has been working since 26 March 1999. The present status of the company is Active. The registered address of Adairs Waterside Ltd is 11 Chapel Road Waterside Derry Bt47 2an. . ADAIR, Brian John is a Secretary of the company. ADAIR, Brian John is a Director of the company. ADAIR, Laura is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
ADAIR, Brian John
Appointed Date: 26 March 1999

Director
ADAIR, Brian John
Appointed Date: 26 March 1999
63 years old

Director
ADAIR, Laura
Appointed Date: 26 March 1999
58 years old

Persons With Significant Control

Mr Brian John Adair
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAIRS WATERSIDE LTD Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1

08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1

...
... and 39 more events
01 Apr 1999
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Mar 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Mar 1999
Decln complnce reg new co
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26 Mar 1999
Articles
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26 Mar 1999
Memorandum
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ADAIRS WATERSIDE LTD Charges

24 September 2012
Mortgage and charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
13 July 2001
Mortgage or charge
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies the company's premises situate at 11…
16 January 2001
Mortgage or charge
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Solicitors' undertaking. The company's property…
26 July 1999
Mortgage or charge
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited East
Description: All monies. Mortgage/debenture a) a specific equitable…