ADARE INTERNATIONAL LIMITED

Address

ADARE INTERNATIONAL LIMITED
MARRONS SOLICITORS
1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK LEICESTER
LEICESTERSHIRE
LE19 1WY
Phone: 01256 631 600
Web:
Classification:

Printing not elsewhere classified

Legal Information

Company Registration No.:
01610897
VAT Number:
GB616 6856 14
Incorporation Date:
3 Feb 1982 (34 Years old)
Financial Year End:
31 Oct
Capital:
£1,000.00 on 2 Sep 2016
For period ending:
31 Oct 2015
Filed on:
27 Jul 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Sep 2015
Filed on:
3 Sep 2015
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 200 available


Directors and Secretaries

Raymond Berry
14 Nov 2016 ⇒ Present ( 25 Days ) Director
Andrew Dutton
14 Nov 2016 ⇒ Present ( 25 Days ) Director
Marrons Consultancies Limited
12 Jan 1998 ⇒ Present ( 18 Years ) Company Secretary
Craig Parsons
11 Sep 2015 ⇒ Present ( 1 Year ) Director
Steven Ueckermann
1 May 2004 ⇒ Present ( 12 Years ) Director
Robert Whiteside
1 Mar 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

ENDLESS LLP
- OUTSTANDING on 1 Nov 2016
HSBC INVOICE FINANCE (UK) LIMITED
- OUTSTANDING on 29 Apr 2016
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- OUTSTANDING on 27 Apr 2016
HSBC BANK PLC
- OUTSTANDING on 15 Sep 2015
ENDLESS LLP
- OUTSTANDING on 15 Apr 2015
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 7 Oct 2014
HSBC BANK PLC
- OUTSTANDING on 7 Oct 2014

Previous Company Names

ADARE CARWIN LIMITED
Changed 7 Dec 2007
CARWIN LIMITED
Changed 18 Sep 2003
CARWIN CONTINUOUS LIMITED
Changed 14 Jan 2000

Previous Addresses

DARLEY BUILDINGS
WELLINGTON ROAD
BURTON ON TRENT
STAFFORDSHIRE DE14 2AD
Changed 30 Jun 2003

UNIT 1,TRADE LINK
WATERGLADE IND.EST.,WESTERN AVE.
WEST THURROCK
GRAYS,ESSEX RM20 3FJ
Changed 4 Nov 1998

50 STATTON STREET
LONDON
W1X 5FL
Changed 28 Oct 1992

37 PANTON STREET
LONDON
SW1Y 4EA
Changed 15 Mar 1991

UNIT 9
LAKE RISE TRADING ESTATE
WEST THURROCK
ESSEX
Changed 12 Oct 1988

EXCALIBUR GREENWAY
HUTTON MOUNT
BRENTWOOD
ESSEX CH13 2NP
Changed 10 Mar 1987

ESSEX HOUSE
STATION ROAD
UPMINSTER
ESSEX
Changed 12 Jan 1987


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £2,470.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.adareinternational.co.uk
www.adare.co.uk
www.adare.international
www.adareinternational.media
www.adare.org.uk
www.adareinternational.org
www.ad.are

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2017
Given past performance
we expect these to be submitted around:
24 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 27 Jul 2016 9
31 Oct 2014 18 Mar 2015 5
31 Oct 2013 24 Apr 2014 6
31 Oct 2012 14 Feb 2013 4
31 Oct 2011 22 Jun 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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