ADARE INTERNATIONAL LIMITED

Address

ADARE INTERNATIONAL LIMITED
MARRONS SOLICITORS
1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK LEICESTER
LEICESTERSHIRE
LE19 1WY
Phone: 01484 863 411
Web:
Classification:

Printing not elsewhere classified

Legal Information

Company Registration No.:
01610897
VAT Number:
GB616 6856 14
Incorporation Date:
3 Feb 1982 (35 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 2 Sep 2016
For period ending:
31 Oct 2016
Filed on:
20 Jul 2017
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: 1 Nov 2017 - Check for updates

Map


Recently Filed Documents - 222 available


Directors and Secretaries

Raymond Berry
14 Nov 2016 ⇒ Present ( 1 Year ) Director
Andrew Dutton
14 Nov 2016 ⇒ Present ( 1 Year ) Director
Marrons Consultancies Limited
12 Jan 1998 ⇒ Present ( 19 Years ) Company Secretary
Robert Whiteside
1 Mar 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

ENDLESS LLP AS SECURITY TRUSTEE
- OUTSTANDING on 3 Aug 2017
HSBC INVOICE FINANCE (UK) LIMITED
- PART of the property or undertaking has been released and no longer forms part of the charge on 1 Aug 2017
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- PART of the property or undertaking has been released and no longer forms part of the charge on 1 Aug 2017
ENDLESS LLP AS SECURITY TRUSTEE
- PART of the property or undertaking has been released and no longer forms part of the charge on 1 Aug 2017

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

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
25 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 20 Jul 2017 9
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

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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