0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ADMENTA HOLDINGS LIMITED

Learn more about ADMENTA HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

ADMENTA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00244282
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.12
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ADMENTA HOLDINGS LIMITED is a Private Limited Company, registration number 00244282, established in United Kingdom on the 12. December 1929. The company is now active. The company has been in business for 86 years and 11 months. This company used to be called AAH SUBSIDIARIES LIMITED. The company is based on SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX. Business of the company ADMENTA HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS HILARY JANE STABLES" from the 2016.04.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company ADMENTA HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

buy all documents
Find out more information about ADMENTA HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ADMENTA HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MRS HILARY JANE STABLES
Form type: AP01
Date: 2016.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON
Form type: TM01
Date: 2016.04.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 29/05/2015
Form type: CH01
Date: 2016.03.31
£2.95
Add to cart
SECRETARY APPOINTED NICHOLA LOUISE LEGG
Form type: AP03
Date: 2016.02.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WENDY HALL
Form type: TM02
Date: 2016.01.06
£2.95
Add to cart
01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 11150000
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG
Form type: TM02
Date: 2015.01.09
£2.95
Add to cart
SECRETARY APPOINTED MRS WENDY MARGARET HALL
Form type: AP03
Date: 2015.01.09
£2.95
Add to cart
CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.01
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014
Form type: CH01
Date: 2014.04.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013
Form type: CH01
Date: 2014.01.17
£2.95
Add to cart
SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2014.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD
Form type: TM02
Date: 2014.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
£2.95
Add to cart
01/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL SWIFT
Form type: AP01
Date: 2013.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN
Form type: AP01
Date: 2013.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
Form type: TM01
Date: 2013.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013
Form type: CH01
Date: 2013.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
Add to cart
01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.06.25
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON
Form type: AP01
Date: 2012.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN BEER / 02/01/2012
Form type: CH01
Date: 2012.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE
Form type: TM01
Date: 2012.02.20
£2.95
Add to cart
DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2011.11.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAUDE TOMASZEWSKI
Form type: TM01
Date: 2011.11.18
£2.95
Add to cart
SECRETARY APPOINTED MR WILLIAM SHEPHERD
Form type: AP03
Date: 2011.08.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER SMERDON
Form type: TM02
Date: 2011.08.26
£2.95
Add to cart
01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY ROBERT PAGE
Form type: AP01
Date: 2011.03.24
£2.95
Add to cart
ADOPT ARTICLES 04/11/2010
Form type: RES01
Date: 2010.11.11
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.11
£2.95
Add to cart
01/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 01/10/2009
Form type: CH01
Date: 2010.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
Form type: TM01
Date: 2010.06.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE TOMASZEWSKI / 01/10/2009
Form type: CH01
Date: 2009.12.05
£2.95
Add to cart
RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE TOMASZEWSKI / 03/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
Add to cart
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS CLAUDE TOMASZEWSKI LOGGED FORM
Form type: 288c
Date: 2008.05.20
£2.95
Add to cart
DIRECTOR APPOINTED MR CLAUDE TOMASZEWSKI
Form type: 288a
Date: 2008.05.13
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD CHARLES SMITH
Form type: 288a
Date: 2008.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JUSTINIAN ASH
Form type: 288b
Date: 2008.05.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.16
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK LITTEN JAMES
Form type: 288a
Date: 2008.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUSTINIAN ASH / 07/04/2008
Form type: 288c
Date: 2008.04.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2011.11.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
HILARY JANE STABLES (current)
Director, HR DIRECTOR, 2016.04.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
NIGEL SWIFT (current)
Director, MARKETING & SALES DIRECTOR, 2013.04.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
CORMAC GREGORY DAVID TOBIN (current)
Director, MANAGING DIRECTOR, 2013.03.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, ASSISTANT GROUP SECRETARY, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
WENDY MARGARET HALL (resigned)
Secretary, 2015.01.01 - 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
DEREK ROBERT HAMPTON (resigned)
Secretary, 1991.07.01 - 1991.07.31
CHENIES FALDINGWORTH , MARKET RASEN
LN8 3SH, LINCS
NICHOLA LOUISE LEGG (resigned)
Secretary, 2014.01.01 - 2014.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1991.08.01 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
WILLIAM SHEPHERD (resigned)
Secretary, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Secretary, COMPANY SECRETARY, 2000.12.31 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
STEPHEN WILLIAM ANDERSON (resigned)
Director, OPERATIONS DIRECTOR, 2012.05.21 - 2016.03.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JUSTINIAN JOSEPH ASH (resigned)
Director, MANAGING DIRECTOR, 2004.05.04 - 2008.04.30
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
IAN DAVIDSON (resigned)
Director, 2002.10.14 - 2007.12.21
GABLE END 190 STATION ROAD KNOWLE , SOLIHULL
B93 0ER, WEST MIDLANDS
STEPHEN ROGER DUNN (resigned)
Director, MANAGING DIRECTOR, 2002.03.31 - 2007.12.21
39 LEAM TERRACE , LEAMINGTON SPA
CV31 1BQ, WARWICKSHIRE
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
DEREK ROBERT HAMPTON (resigned)
Director, CHARTERED SECRETARY, 1991.07.01 - 1991.07.31
CHENIES FALDINGWORTH , MARKET RASEN
LN8 3SH, LINCS
JOHN HOOD (resigned)
Director, FINANCE DIRECTOR, 2002.10.14 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
MARK LITTEN JAMES (resigned)
Director, 2007.12.21 - 2013.02.28
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JOHN MCKITTERICK JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1991.12.04
KIPLING LODGE HALL DRIVE CANWICK , LINCOLN
LN4 2RG, LINCOLNSHIRE
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
MICHAEL EVELYN MAJOR (resigned)
Director, BUSINESS DEVELOPMENT, 1996.07.02 - 1999.06.30
1 FROBISHER GARDENS , GUILDFORD
GU1 2NT, SURREY
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (resigned)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
RONALD ARMIN MITTERMEIER (resigned)
Director, FINANCE DIRECTOR, 2000.09.01 - 2000.12.01
501 MILLENNIUM APARTMENTS NEWHALL STREET , BIRMINGHAM
B3 1BA, WEST MIDLANDS
FRANCIS JOSEPH MURPHY (resigned)
Director, CHARTERED SECRETARY, 1991.07.31 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
ANTHONY ROBERT PAGE (resigned)
Director, MANAGING DIRECTOR, 2011.02.21 - 2012.01.24
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
WILLIAM MICHAEL PYBUS (resigned)
Director, SOLICITOR, 1991.07.01 - 1992.12.31
BEADES OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
ANTHONY WILLIAM REVELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
ULF MARKUS SCHNEIDER (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.12.01 - 2001.10.31
FLAT 3 BURLINGTON HOUSE 3 BERTIE TERRACE , LEAMINGTON SPA
CV32 5BL, WARWICKSHIRE
RICHARD CHARLES SMITH (resigned)
Director, RETAIL DIRECTOR, 2008.05.01 - 2010.05.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
DAVID LESLIE TAYLOR (resigned)
Director, PHARMACIST, 1995.05.31 - 1998.10.31
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
CLAUDE TOMASZEWSKI (resigned)
Director, BUSINESS EMPLOYEE, 2008.05.01 - 2011.10.31
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
GEORGE KEITH TURGOOSE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 1994.02.25
GRANGE END GRANGE CLOSE CANWICK , LINCOLN
LN4 2RH

Companies near to ADMENTA HOLDINGS ltd.

Information about the Private Limited Company ADMENTA HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data