ADRA ENTERPRISES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 4LY

Company number 02068401
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address 41A BELL PLACE, OFF DUDLEY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 4LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 . The most likely internet sites of ADRA ENTERPRISES LIMITED are www.adraenterprises.co.uk, and www.adra-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Adra Enterprises Limited is a Private Limited Company. The company registration number is 02068401. Adra Enterprises Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Adra Enterprises Limited is 41a Bell Place Off Dudley Road Wolverhampton West Midlands Wv2 4ly. . FORSHAW, Carol Winifred is a Secretary of the company. FORSHAW, John is a Director of the company. SMITH, Anthony Carey is a Director of the company. Secretary DICKENSON, John William has been resigned. Director DICKENSON, John William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORSHAW, Carol Winifred
Appointed Date: 27 May 1994
Director
FORSHAW, John

88 years old
Director
SMITH, Anthony Carey

76 years old

Resigned Directors

Secretary
DICKENSON, John William
Resigned: 27 May 1994
Director
DICKENSON, John William
Resigned: 16 May 1944
Appointed Date: 09 April 1992
66 years old

Persons With Significant Control

Mrs Carol Winifred Forshaw
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Forshaw
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pearside Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRA ENTERPRISES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 50,000
...
... and 91 more events
12 May 1987
Accounting reference date notified as 31/12
23 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1986
Registered office changed on 23/12/86 from: 112 city road london EC1V 2NE
29 Oct 1986
Incorporation
29 Oct 1986
Certificate of Incorporation

ADRA ENTERPRISES LIMITED Charges

10 June 2004
Mortgage
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a bell place wolverhampton t/n WM431541…
28 September 1999
Mortgage deed
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as cysegr chapel,new broughton…
11 June 1996
Commercial mortgage deed
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Land at the corner of bell place and dudley road…
31 March 1995
Floating charge
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Commercial mortgage deed
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Land at the corner of bell place & dudley road…
22 August 1994
Debenture
Delivered: 2 September 1994
Status: Satisfied on 12 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1993
Legal charge
Delivered: 8 September 1993
Status: Satisfied on 12 February 1996
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the corner of bell place and dudley…
4 October 1990
Single debenture
Delivered: 10 October 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1990
Mortgage
Delivered: 30 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being bell place/dudley road…
20 January 1988
Legal charge
Delivered: 21 January 1988
Status: Satisfied on 14 August 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate at the corner of bell place and dudley…

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