ADHECTIC LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3RY

Company number 00642897
Status Active
Incorporation Date 25 November 1959
Company Type Private Limited Company
Address PHOENIX HOUSE, RADLEY ROAD INDUSTRIAL ESTATE, ABINGDON, OXON, OX14 3RY
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADHECTIC LIMITED are www.adhectic.co.uk, and www.adhectic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. The distance to to Culham Rail Station is 2.2 miles; to Didcot Parkway Rail Station is 4.8 miles; to Oxford Rail Station is 5.1 miles; to Islip Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adhectic Limited is a Private Limited Company. The company registration number is 00642897. Adhectic Limited has been working since 25 November 1959. The present status of the company is Active. The registered address of Adhectic Limited is Phoenix House Radley Road Industrial Estate Abingdon Oxon Ox14 3ry. . HAYNES, Alick is a Director of the company. TURNOCK, Keith Anthony is a Director of the company. Secretary DEVETTA, Angela June has been resigned. Secretary MASON, David Albert William has been resigned. Secretary WOODWARD, Alan Martin has been resigned. Director DEVETTA, Angela June has been resigned. Director DEVETTA, Melvyn has been resigned. Director MASON, David Albert William has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
HAYNES, Alick
Appointed Date: 07 December 2009
61 years old
Director
TURNOCK, Keith Anthony
Appointed Date: 30 July 1999
64 years old

Resigned Directors

Secretary
DEVETTA, Angela June
Resigned: 30 July 1999
Secretary
MASON, David Albert William
Resigned: 31 March 2008
Appointed Date: 18 June 2001
Secretary
WOODWARD, Alan Martin
Resigned: 18 June 2001
Appointed Date: 30 July 1999
Director
DEVETTA, Angela June
Resigned: 30 July 1999
82 years old
Director
DEVETTA, Melvyn
Resigned: 30 July 1999
84 years old
Director
MASON, David Albert William
Resigned: 31 March 2008
Appointed Date: 30 July 1999
74 years old

Persons With Significant Control

Mr Keith Anthony Turnock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Isabel Turnock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADHECTIC LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 27 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3,100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
27 Jan 1987
Accounts for a small company made up to 30 September 1985
27 Jan 1987
Return made up to 19/12/86; full list of members
16 May 1986
Accounts for a small company made up to 30 September 1984
16 May 1986
Return made up to 24/12/85; full list of members
25 Nov 1959
Certificate of incorporation

ADHECTIC LIMITED Charges

6 August 2009
Rent deposit deed
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Elizabeth Wendy Denton
Description: £19,956.95.
17 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2003
Debenture
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Debenture
Delivered: 12 July 2001
Status: Satisfied on 8 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 2000
Legal charge
Delivered: 13 April 2000
Status: Satisfied on 3 December 2002
Persons entitled: Barclays Bank PLC
Description: The property known as 73 radley road, abingdon, oxfordshire.
12 January 1979
Legal charge
Delivered: 23 January 1979
Status: Satisfied on 3 December 2002
Persons entitled: Lloyds Bank PLC
Description: 73 radley road abingdon, oxon.
28 September 1971
Legal charge
Delivered: 1 October 1971
Status: Satisfied on 3 December 2002
Persons entitled: Barclays Bank PLC
Description: 73, radley road, abingdon berks, formerly known as 53B…
28 September 1971
Legal charge
Delivered: 1 October 1971
Status: Satisfied on 3 December 2002
Persons entitled: Barclays Bank PLC
Description: Part of the rear garden of 2, swinburne, road, abingdon…
14 May 1965
Instr of charge
Delivered: 26 May 1965
Status: Satisfied on 3 December 2002
Persons entitled: Barclays Bank PLC
Description: 55, radley road, abingdon, berks (now numbered 75) title no…
16 November 1962
Legal charge
Delivered: 22 November 1962
Status: Satisfied on 3 December 2002
Persons entitled: Barclays Bank PLC
Description: 53B radley road, abingdon, berks.
16 November 1962
Legal charge
Delivered: 22 November 1962
Status: Satisfied on 3 December 2002
Persons entitled: Barclays Bank PLC
Description: Plot of land at rear of 1-4 st. Johns road, abingdon berks.
16 November 1962
Legal charge
Delivered: 22 November 1962
Status: Satisfied on 3 December 2002
Persons entitled: Barclays Bank PLC
Description: Land in northfield road, new northcourt, abingdon, berks.
16 November 1962
Legal charge
Delivered: 22 November 1962
Status: Satisfied on 3 December 2002
Persons entitled: Barclays Bank PLC
Description: 2 swinburne road abingdon, berks.

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