Adare Group Limited

Company Name	Adare Group Limited
Company Status	Dissolved
Company Number	02387953
Category	Private Limited Company
Incorporation Date	23 May 1989(34 years, 11 months ago)
Dissolution Date	24 January 2020 (4 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Whiteside
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(12 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (closed 24 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Millbeck Green Collingham West Yorkshire LS22 5AJ

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Closed
Appointed	12 January 1998(8 years, 7 months after company formation)
Appointment Duration	22 years (closed 24 January 2020)
Correspondence Address	1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

Director Name	Mr Bernard Somers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 September 1992)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	The Bawn Kerrymount Avenue Foxrock Dublin 18 Irish

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 January 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Director Name	Beaufort Nelson Loane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	13 years, 10 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	1 Rathdown Crescent Terenure Dublin 6 Irish

Secretary Name	Mr Patrick James Crean
Nationality	Irish
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 January 1998)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Director Name	James Joseph Coll
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 1993(4 years after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2004)
Role	Manager
Correspondence Address	7 Elkwood Rathfarmham Dublin 16

Director Name	Peter Eugene Lynch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1995(6 years after company formation)
Appointment Duration	5 years, 1 month (resigned 14 July 2000)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	Warren Shermer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	36 Burn Bridge Oval Burn Bridge Harrogate HG3 1LP

Director Name	Mike Stallard
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(13 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	20 Manor Gardens Wimbledon London SW20 9AB

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Catton Lane Rosliston South Derbyshire DE12 8JP

Director Name	Mr Stephen Andrew Shaw
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2006)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	129 Sussex Road Petersfield Hampshire GU31 4LB

Director Name	Cormac O Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2004(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	56 Hillside Dalkey County Dublin Irish

Director Name	Barry Crich
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(15 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Brookside Glen Brookside Chesterfield Derbyshire S40 3PF

Director Name	David Anthony Martin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2005(15 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 25 May 2005)
Role	Accountant
Correspondence Address	9 Thelawn Johnstown Manor Kildare Irish

Director Name	Ronan Naughton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2005(15 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 25 May 2005)
Role	Investment Director
Correspondence Address	The Lodge Lower Glenageary Road Glenageary Dublin Irish

Director Name	Mr Clinton Edwin Everard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB

Director Name	Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(18 years, 3 months after company formation)
Appointment Duration	8 years (resigned 08 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Southfield Close Rufforth York YO23 3RE

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

Contact

Website	adare.com
Telephone	01484 863411
Telephone region	Huddersfield

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10k at £1	Adare Printing Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,141,000
Net Worth	£65,360,000
Cash	£67,000
Current Liabilities	£576,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

30 March 2012	Delivered on: 3 April 2012 Satisfied on: 7 October 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 March 2006	Delivered on: 12 April 2006 Satisfied on: 7 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due by the obligors to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 August 2000	Delivered on: 8 September 2000 Satisfied on: 21 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries Classification: Deed of accession to a composite guarantee and debenture dated 14 july 2000 Secured details: All present and future obligations and liabilities whatsoever due or to become due from each charging company (as defined) to the chargee and the security beneficiaries (as defined) under the banking documents, the mezzanine loan agreement and/or the senior note documents(all as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 1996	Delivered on: 9 May 1996 Satisfied on: 16 July 2003 Persons entitled: Allied Irish Banks Plcin It's Capacity as Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and to the beneficiaries (as defined) or any of them on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 1996	Delivered on: 9 May 1996 Satisfied on: 16 July 2003 Persons entitled: Allied Irish Banks PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee in it's capacity as trustee for the beneficiaries (as defined) or any othem on any account whatsoever. Particulars: By way of assignment the deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made. See the mortgage charge document for full details. Fully Satisfied
6 June 1995	Delivered on: 13 June 1995 Satisfied on: 16 July 2003 Persons entitled: Allied Irish Banks, P.L.C. Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The debt or debts owing to the company by the bank on the account(s) with aib capital markets PLC at its international financial services centre in the name of the company in pounds sterling numbered 007870 and all interest (if any) owing in respect of any such deposit(s) or account(s). See the mortgage charge document for full details. Fully Satisfied
6 June 1995	Delivered on: 13 June 1995 Satisfied on: 15 October 1997 Persons entitled: Allied Irish Banks PLC Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 July 1993	Delivered on: 23 July 1993 Satisfied on: 30 September 1995 Persons entitled: Abn Amro Bank Nv Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 July 1993	Delivered on: 23 July 1993 Satisfied on: 30 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 April 2016	Delivered on: 27 April 2016 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 April 2015	Delivered on: 15 April 2015 Persons entitled: Endless LLP Classification: A registered charge Outstanding
3 October 2014	Delivered on: 7 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

11 September 2017	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 (2 pages)
11 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
11 September 2017	Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
7 September 2017	Appointment of a voluntary liquidator (2 pages)
1 September 2017	Notification of Tollbrae Limited as a person with significant control on 1 September 2017 (4 pages)
1 September 2017	Notification of Adare International Limited as a person with significant control on 1 September 2017 (4 pages)
1 September 2017	Cessation of Adare Printing Group Limited as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Cessation of Adare International Limited as a person with significant control on 1 September 2017 (2 pages)
30 August 2017	Satisfaction of charge 023879530012 in full (4 pages)
30 August 2017	Satisfaction of charge 023879530010 in full (4 pages)
30 August 2017	Satisfaction of charge 023879530011 in full (4 pages)
20 July 2017	Full accounts made up to 31 October 2016 (22 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
27 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
27 July 2016	Full accounts made up to 31 October 2015 (19 pages)
27 June 2016	Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
24 June 2016	Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 (5 pages)
27 April 2016	Registration of charge 023879530012, created on 27 April 2016 (54 pages)
14 November 2015	Part of the property or undertaking has been released and no longer forms part of charge 023879530011 (5 pages)
14 November 2015	Part of the property or undertaking has been released and no longer forms part of charge 023879530010 (5 pages)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Appointment of Mr Craig Parsons as a director on 11 September 2015 (2 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (5 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 April 2015	Registration of charge 023879530011, created on 10 April 2015 (39 pages)
18 March 2015	Full accounts made up to 31 October 2014 (18 pages)
7 October 2014	Satisfaction of charge 8 in full (4 pages)
7 October 2014	Registration of charge 023879530010, created on 3 October 2014 (25 pages)
7 October 2014	Registration of charge 023879530010, created on 3 October 2014 (25 pages)
7 October 2014	Satisfaction of charge 9 in full (4 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 (5 pages)
24 April 2014	Full accounts made up to 31 October 2013 (18 pages)
13 November 2013	Register inspection address has been changed (2 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
14 February 2013	Full accounts made up to 31 October 2012 (18 pages)
22 June 2012	Full accounts made up to 31 October 2011 (17 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 9 (23 pages)
15 March 2012	Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012 (2 pages)
2 March 2012	Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012 (2 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
16 February 2011	Full accounts made up to 31 October 2010 (19 pages)
4 February 2011	Termination of appointment of Barry Crich as a director (1 page)
4 February 2011	Termination of appointment of Julian Coghlan as a director (1 page)
1 July 2010	Secretary's details changed for Marrons Consultancies Limited on 23 May 2010 (2 pages)
1 July 2010	Director's details changed for Julian Graham Coghlan on 23 May 2010 (2 pages)
1 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
16 April 2010	Full accounts made up to 31 October 2009 (19 pages)
10 June 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
7 October 2008	Full accounts made up to 30 April 2008 (18 pages)
4 June 2008	Return made up to 23/05/08; full list of members (4 pages)
17 March 2008	Director's change of particulars / julian coghlan / 14/03/2008 (1 page)
28 February 2008	Full accounts made up to 30 April 2007 (18 pages)
7 December 2007	Company name changed adare LIMITED\certificate issued on 07/12/07 (2 pages)
21 September 2007	Declaration of mortgage charge released/ceased (3 pages)
18 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
23 May 2007	Return made up to 23/05/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 30 April 2006 (16 pages)
23 June 2006	Memorandum and Articles of Association (11 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2006	Return made up to 23/05/06; full list of members (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
9 June 2006	Company name changed adare printing group (uk) limite d\certificate issued on 09/06/06 (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Particulars of mortgage/charge (13 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (21 pages)
12 April 2006	Declaration of assistance for shares acquisition (23 pages)
4 April 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
30 November 2005	Full accounts made up to 31 January 2005 (16 pages)
14 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
8 June 2005	Return made up to 23/05/05; full list of members (4 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2004	New director appointed (1 page)
17 December 2004	New director appointed (1 page)
17 December 2004	Director resigned (1 page)
3 December 2004	Full accounts made up to 31 January 2004 (17 pages)
9 August 2004	New director appointed (2 pages)
2 June 2004	Return made up to 23/05/04; full list of members (8 pages)
17 January 2004	Full accounts made up to 31 January 2003 (16 pages)
12 November 2003	Director resigned (1 page)
6 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
10 June 2003	Return made up to 23/05/03; full list of members (7 pages)
1 June 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
7 May 2003	Declaration of mortgage charge released/ceased (2 pages)
7 May 2003	Declaration of mortgage charge released/ceased (2 pages)
7 May 2003	Declaration of mortgage charge released/ceased (2 pages)
4 February 2003	Full accounts made up to 31 January 2002 (16 pages)
27 May 2002	Return made up to 23/05/02; full list of members (7 pages)
24 January 2002	Full accounts made up to 31 January 2001 (16 pages)
11 September 2001	New director appointed (2 pages)
10 August 2001	Memorandum and Articles of Association (11 pages)
7 June 2001	Return made up to 23/05/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 31 January 2000 (16 pages)
8 September 2000	Particulars of mortgage/charge (11 pages)
27 July 2000	Director resigned (1 page)
21 June 2000	Return made up to 23/05/00; full list of members (7 pages)
17 March 2000	Secretary's particulars changed (1 page)
3 December 1999	Full accounts made up to 31 January 1999 (13 pages)
7 July 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
8 June 1999	Return made up to 23/05/99; full list of members (6 pages)
22 February 1999	Full accounts made up to 30 April 1998 (13 pages)
3 July 1998	Return made up to 23/05/98; no change of members (4 pages)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
20 February 1998	Full accounts made up to 30 April 1997 (13 pages)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Secretary's particulars changed (1 page)
12 July 1997	Director's particulars changed (1 page)
13 June 1997	Return made up to 23/05/97; no change of members (4 pages)
27 February 1997	Full group accounts made up to 30 April 1996 (13 pages)
7 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1996	Registered office changed on 27/08/96 from: darley building wellington road burton upon trent staffordshire DE14 2AD (1 page)
17 June 1996	Return made up to 23/05/96; full list of members (11 pages)
12 May 1996	Full accounts made up to 30 April 1995 (13 pages)
9 May 1996	Particulars of mortgage/charge (15 pages)
9 May 1996	Particulars of mortgage/charge (11 pages)
8 May 1996	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (1 page)
28 February 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995	Return made up to 23/05/95; no change of members (8 pages)
13 June 1995	Particulars of mortgage/charge (14 pages)
13 June 1995	Particulars of mortgage/charge (22 pages)
6 June 1995	Full accounts made up to 30 April 1994 (13 pages)
25 May 1995	New director appointed (2 pages)
3 March 1994	Full accounts made up to 30 April 1993 (9 pages)
13 April 1993	Memorandum and Articles of Association (10 pages)
24 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
31 January 1993	Full accounts made up to 30 April 1992 (9 pages)
14 January 1993	Company name changed\certificate issued on 14/01/93 (2 pages)
19 June 1992	Full accounts made up to 30 April 1991 (8 pages)
6 April 1992	Company name changed\certificate issued on 06/04/92 (2 pages)
12 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1990	Â£ nc 1000/10000 24/08/89 (1 page)
3 November 1989	Memorandum and Articles of Association (5 pages)
30 October 1989	Company name changed\certificate issued on 30/10/89 (2 pages)
23 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1989	Incorporation (9 pages)

Adare Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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