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ADENWOOD LIMITED

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

Company details

THE FORGE HOUSE CHURCH LANE, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DB

ADENWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01048308
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.01.26
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.01.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.03.02

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.07
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MRS VANESSA JULIE BARROW
Form type: AP01
Date: 2015.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE BARROW
Form type: TM01
Date: 2015.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.06
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.02
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.24
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.21
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET BARROW / 31/03/2010
Form type: CH01
Date: 2010.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.24
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.06
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, PANNELL HOUSE,, 159, CHARLES STREET,, LEICESTER., LE1 1LD.
Form type: 287
Date: 1999.11.24
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RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.14

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Company directors and board members:

ERIC GORDON LENNOX (current)
Secretary, 1999.11.16
183 DUNKIRK AVENUE DESBOROUGH , KETTERING
NN14 2PR, NORTHAMPTONSHIRE
DAVID HUGH BARROW (current)
Director, PRODUCTION DIRECTOR, 1995.01.03
THE OLD RECTORY HOLDENBY , NORTHAMPTON
NN6 8DJ, NORTHAMPTONSHIRE
VANESSA JULIE BARROW (current)
Director, 2015.10.22
THE FORGE HOUSE CHURCH LANE EAST HADDON , NORTHAMPTON
NN6 8DB, NORTHAMPTONSHIRE
JANE MARGARET BARROW (resigned)
Secretary, 1996.11.14 - 1999.11.16
THE MANOR , EAST HADDON
NN6 8DB, NORTHAMPTONSHIRE
ROBERT HUGH BARROW (resigned)
Secretary, 1991.03.31 - 1996.11.13
THE MANOR , EAST HADDON
NN6 8BU, NORTHANTS
JANE MARGARET BARROW (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2015.10.22
THE MANOR , EAST HADDON
NN6 8DB, NORTHAMPTONSHIRE
ROBERT HUGH BARROW (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1996.11.13
THE MANOR , EAST HADDON
NN6 8BU, NORTHANTS

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Information about the Private Limited Company ADENWOOD 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: 2016.07.21. Reload the data