ADELPHI GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 01975338
Status Active
Incorporation Date 7 January 1986
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of ADELPHI GROUP LIMITED are www.adelphigroup.co.uk, and www.adelphi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelphi Group Limited is a Private Limited Company. The company registration number is 01975338. Adelphi Group Limited has been working since 07 January 1986. The present status of the company is Active. The registered address of Adelphi Group Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. ADAMS, Dale is a Director of the company. COOPER, Eric Stuart is a Director of the company. HARRISON, David George is a Director of the company. KARAVALI, Maria is a Director of the company. MORGAN, Lloyd Trevor is a Director of the company. Secretary HARRISON, David George has been resigned. Secretary MORGAN, Lloyd Trevor has been resigned. Secretary WOOLLEY, Diana Rosemary has been resigned. Director ADAMS, Dale has been resigned. Director BIRKIN, Michael John has been resigned. Director BUXTON, Yolanta Maria has been resigned. Director CHILCOTT, Rosemary has been resigned. Director DAVIES, Huw has been resigned. Director EMSELL, Brian Richard has been resigned. Director HARRISON, Thomas Lester has been resigned. Director HAYES, Jeremy has been resigned. Director PENROSE, Noel Richard has been resigned. Director TURTON, Geoffrey has been resigned. Director WREFORD, Anthony William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 30 March 2000
Director
ADAMS, Dale
Appointed Date: 29 September 2009
67 years old
Director
COOPER, Eric Stuart

72 years old
Director
HARRISON, David George
Appointed Date: 10 June 1996
62 years old
Director
KARAVALI, Maria
Appointed Date: 20 February 2001
65 years old
Director
MORGAN, Lloyd Trevor

72 years old

Resigned Directors

Secretary
HARRISON, David George
Resigned: 20 October 1998
Appointed Date: 10 June 1996
Secretary
MORGAN, Lloyd Trevor
Resigned: 10 June 1996
Secretary
WOOLLEY, Diana Rosemary
Resigned: 31 March 2000
Appointed Date: 20 October 1998
Director
ADAMS, Dale
Resigned: 11 September 2008
Appointed Date: 21 March 2006
67 years old
Director
BIRKIN, Michael John
Resigned: 21 March 2006
Appointed Date: 20 October 1998
67 years old
Director
BUXTON, Yolanta Maria
Resigned: 11 March 1993
75 years old
Director
CHILCOTT, Rosemary
Resigned: 11 March 1993
76 years old
Director
DAVIES, Huw
Resigned: 11 March 1993
68 years old
Director
EMSELL, Brian Richard
Resigned: 23 September 2008
Appointed Date: 21 March 2006
78 years old
Director
HARRISON, Thomas Lester
Resigned: 14 January 2014
Appointed Date: 21 March 2006
78 years old
Director
HAYES, Jeremy
Resigned: 19 September 2013
79 years old
Director
PENROSE, Noel Richard
Resigned: 01 March 2005
Appointed Date: 20 October 1998
67 years old
Director
TURTON, Geoffrey
Resigned: 11 March 2002
Appointed Date: 03 November 1994
84 years old
Director
WREFORD, Anthony William
Resigned: 31 December 2008
Appointed Date: 21 March 2006
73 years old

ADELPHI GROUP LIMITED Events

14 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
...
... and 169 more events
21 Jan 1988
Accounts for a small company made up to 31 January 1987
21 Jan 1988
Return made up to 14/11/87; full list of members
29 Jan 1987
Secretary resigned;new secretary appointed
19 Feb 1986
Company name changed\certificate issued on 19/02/86
07 Jan 1986
Certificate of incorporation

ADELPHI GROUP LIMITED Charges

4 November 1996
Debenture
Delivered: 8 November 1996
Status: Satisfied on 24 October 1998
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
10 July 1992
Mortgage debenture
Delivered: 17 July 1992
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1992
Debenture
Delivered: 12 June 1992
Status: Satisfied on 12 March 1996
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1986
Debenture
Delivered: 2 June 1986
Status: Satisfied on 5 December 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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