ADREM INVESTMENTS LIMITED


Company number NI031681
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 6 BAYVIEW TERRACE, DERRY, BT48 7EE
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 fifty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ADREM INVESTMENTS LIMITED are www.adreminvestments.co.uk, and www.adrem-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Adrem Investments Limited is a Private Limited Company. The company registration number is NI031681. Adrem Investments Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Adrem Investments Limited is 6 Bayview Terrace Derry Bt48 7ee. . KELLY, Patrick Joseph is a Secretary of the company. KELLY, Josephine Elizabeth is a Director of the company. KELLY, Patrick Joseph is a Director of the company. O'NEILL, Desmond James is a Director of the company. O'NEILL, Phelim Gerard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELLY, Patrick Joseph
Appointed Date: 27 November 1996
Director
KELLY, Josephine Elizabeth
Appointed Date: 27 November 1996
69 years old
Director
KELLY, Patrick Joseph
Appointed Date: 27 November 1996
76 years old
Director
O'NEILL, Desmond James
Appointed Date: 27 November 1996
69 years old
Director
O'NEILL, Phelim Gerard
Appointed Date: 27 November 1996
72 years old

Persons With Significant Control

Instant Promotion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Standard Life Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADREM INVESTMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 49 more events
25 Feb 1997
Not of incr in nom cap
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27 Nov 1996
Memorandum
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27 Nov 1996
Pars re dirs/sit reg off
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27 Nov 1996
Articles
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27 Nov 1996
Decln complnce reg new co
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ADREM INVESTMENTS LIMITED Charges

23 July 1997
Mortgage or charge
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage the hereditaments and premises…

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