ADARE SEC LIMITED
ADARE SEC LIMITED is an active private limited company, incorporated on 30 April 1993. The nature of the business is Manufacture of paper stationery. The company's registered office is on Scudamore Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ADARE SEC LIMITED has two previous names, the most recent of which was ADARE LIMITED. The company has 22 mortgage charges, one of which is outstanding.
Company Information
Company Number | 02814431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 133 SCUDAMORE ROAD |
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Address Line 2 | BRAUNSTONE FRITH INDUSTRIAL ESTATE |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE3 1UQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 22 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 21 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
17230 - Manufacture of paper stationery
Company Name History
From 27/10/2015 onwards:
ADARE SEC LIMITED
From 07/12/2007 to 27/10/2015:
ADARE LIMITED
Prior to 07/12/2007:
ADARE HALCYON LIMITED
Directors
(The company's officers)
MR CHRISTIAN ALEXANDER PAUL DICKSON
(~55 year old British national)
PARK MILL WAKEFIELD ROAD, CLAYTON WEST, HUDDERSFIELD, HD8 9QQ, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 27/06/2019
MR ANDREW DAVID HERD
(~54 year old British national)
133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2022
MR SIMON CHRISTOPHER JOHNSON
(~59 year old British national)
133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2021
MR HAYDEN JOHN SAVAGE
(~56 year old British national)
133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2021
MR ANTHONY JOHN STRONG
(~63 year old British national)
133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2021
SAMANTHA JAYNE GHYSEN
133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ, ENGLAND
Appointed on 01/11/2021
Connections
(Shared officers)
- MR CHRISTIAN ALEXANDER PAUL DICKSON
- MR ANDREW DAVID HERD
- MR SIMON CHRISTOPHER JOHNSON
- MR HAYDEN JOHN SAVAGE
- MR ANTHONY JOHN STRONG
- MR SIMON CHRISTOPHER JOHNSON
- MR SIMON CHRISTOPHER JOHNSON
CRITIQOM LIMITED
- MR SIMON CHRISTOPHER JOHNSON
- MR HAYDEN SAVAGE
- MR ANTHONY JOHN STRONG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADARE SEC LIMITED: Maps
Maps show the location of the postcode of the registered office, LE3 1UQ.
Map of ADARE SEC LIMITED at local scale
Map of ADARE SEC LIMITED at district scale
More Companies in LE3 1UQ
Other companies with registered offices in LE3 1UQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)