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ADELPHI MANUFACTURING COMPANY,LIMITED

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

Company details

OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XQ

ADELPHI MANUFACTURING COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00434896
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.10
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.01.12

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 5882
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR CATHARINE MCGUIRE
Form type: TM01
Date: 2014.12.11
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON
Form type: AP01
Date: 2014.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR PHILOMENA HOLLAND
Form type: TM01
Date: 2013.05.03
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DIRECTOR APPOINTED MR JEREMY WILLIAM HART
Form type: AP01
Date: 2013.02.12
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROUTLEY
Form type: TM01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SMITH / 09/08/2012
Form type: CH01
Date: 2012.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.04
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DIRECTOR APPOINTED MR DANIEL SMITH
Form type: AP01
Date: 2012.04.10
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.22
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR APPOINTED MR DAVID EDWIN, JULIAN ROUTLEY
Form type: AP01
Date: 2010.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.26
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DIRECTOR APPOINTED MS CATHARINE MARY MCGUIRE
Form type: AP01
Date: 2010.03.12
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAMES WILLIS / 26/01/2010
Form type: CH01
Date: 2010.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
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ML28 ADVISING 288A ON INCORR REC
Form type: MISC
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
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NC INC ALREADY ADJUSTED, 04/04/03
Form type: 123
Date: 2003.04.28
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AD 04/04/03---------, £ SI [email protected]=2882, £ IC 3000/5882
Form type: 88(2)R
Date: 2003.04.28
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£ NC 5000/10000, 04/04/
Form type: RES04
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.16

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Company directors and board members:

ANGELA CHRISTINE HOLROYD (current)
Secretary, 1991.03.04
DOVE HOUSE SPARKS LANE , CUCKFIELD
RH17 5JP, SUSSEX
JEREMY WILLIAM HART (current)
Director, TECHNICAL DIRECTOR, 2013.02.11
OLYMPUS HOUSE MILL GREEN ROAD , HAYWARDS HEATH
RH16 1XQ, WEST SUSSEX
ANGELA CHRISTINE HOLROYD (current)
Director, 1991.03.04
DOVE HOUSE SPARKS LANE , CUCKFIELD
RH17 5JP, SUSSEX
STEPHEN BARRON HOLROYD (current)
Director, 1991.03.04
DOVE HOUSE SPARKS LANE , CUCKFIELD
RH17 5JJ, SUSSEX
DANIEL SMITH (current)
Director, MANAGING DIRECTOR, 2012.04.10
OLYMPUS HOUSE MILL GREEN ROAD , HAYWARDS HEATH
RH16 1XQ, WEST SUSSEX
DEAN JAMES WILLIS (current)
Director, SALES DIRECTOR, 2005.10.01
1 RIVERSDALE ROAD , ASHFORD
TN23 7TP, KENT
CHRISTOPHER JOHN WILSON (current)
Director, ACCOUNTANT, 2014.10.29
OLYMPUS HOUSE MILL GREEN ROAD , HAYWARDS HEATH
RH16 1XQ, WEST SUSSEX
JUDY NYET PHIN COCKBURN (resigned)
Director, 1991.03.04 - 2005.04.05
HIGH GARTH STOCKCROFT ROAD BALCOMBE , HAYWARDS HEATH
RH17 6LG, WEST SUSSEX
PETER FRANCIS COCKBURN (resigned)
Director, 1991.03.04 - 2005.04.05
HIGH GARTH STOCKCROFT ROAD BALCOMBE , HAYWARDS HEATH
RH17 6LG, WEST SUSSEX
PHILOMENA HOLLAND (resigned)
Director, 1994.12.22 - 2013.05.03
2 BARONS COURT , BURGESS HILL
RH15 0HX, WEST SUSSEX
CATHARINE MARY MCGUIRE (resigned)
Director, SALES & MARKETING DIRECTOR, 2010.03.01 - 2014.10.29
OLYMPUS HOUSE MILL GREEN ROAD , HAYWARDS HEATH
RH16 1XQ, WEST SUSSEX
LAURENCE GUY PERRY (resigned)
Director, MANAGER, 1999.11.01 - 2006.11.03
6 HATCHGATE LANE CUCKFIELD , HAYWARDS HEATH
RH17 5DU, WEST SUSSEX
DAVID EDWIN, JULIAN ROUTLEY (resigned)
Director, MANAGING DIRECTOR, 2010.10.01 - 2012.04.05
OLYMPUS HOUSE MILL GREEN ROAD , HAYWARDS HEATH
RH16 1XQ, WEST SUSSEX

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Information about the Private Limited Company ADELPHI MANUFACTURING COMPANY,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: 2016.05.04. Reload the data