ADDISON PROJECT PLC
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 03300272
Status Active
Incorporation Date 9 January 1997
Company Type Public Limited Company
Address HILLHOUSE BUSINESS PARK, BOURNE ROAD, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 50,000 . The most likely internet sites of ADDISON PROJECT PLC are www.addisonproject.co.uk, and www.addison-project.co.uk. The predicted number of employees is 230 to 240. The company’s age is twenty-eight years and nine months. Addison Project Plc is a Public Limited Company. The company registration number is 03300272. Addison Project Plc has been working since 09 January 1997. The present status of the company is Active. The registered address of Addison Project Plc is Hillhouse Business Park Bourne Road Thornton Cleveleys Lancashire Fy5 4qd. The company`s financial liabilities are £2408.48k. It is £635.43k against last year. And the total assets are £6966.39k, which is £-42.83k against last year. ADDISON, Marcus Alan is a Secretary of the company. ADDISON, Marcus Alan is a Director of the company. ADDISON SERVICE COMPANY LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDISON, Alan Wulstan has been resigned. The company operates in "Other engineering activities".


addison project Key Finiance

LIABILITIES £2408.48k
+35%
CASH n/a
TOTAL ASSETS £6966.39k
-1%
All Financial Figures

Current Directors

Secretary
ADDISON, Marcus Alan
Appointed Date: 09 January 1997
Director
ADDISON, Marcus Alan
Appointed Date: 09 January 1997
51 years old
Director
ADDISON SERVICE COMPANY LIMITED
Appointed Date: 07 July 2014

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1997
Appointed Date: 09 January 1997
Director
ADDISON, Alan Wulstan
Resigned: 05 April 2014
Appointed Date: 09 January 1997
79 years old

Persons With Significant Control

Mr Alan Wulstan Addison
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDISON PROJECT PLC Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 50,000
13 Jan 2016
Registered office address changed from Sharomar Works Holly Road Redmarsh Ind Est Thornton Cleveleys Lancashire FY5 4HH to Hillhouse Business Park Bourne Road Thornton Cleveleys Lancashire FY5 4QD on 13 January 2016
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
26 Mar 1997
Particulars of mortgage/charge
22 Jan 1997
Certificate of authorisation to commence business and borrow
22 Jan 1997
Application to commence business
15 Jan 1997
Secretary resigned
09 Jan 1997
Incorporation

ADDISON PROJECT PLC Charges

1 August 2002
Charge of deposit
Delivered: 13 August 2002
Status: Satisfied on 17 August 2012
Persons entitled: National Westminster Bank PLC
Description: Lloyds tsb bank plcly of £100,000 credited to account…
14 March 1997
Mortgage debenture
Delivered: 26 March 1997
Status: Satisfied on 3 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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