ADLER & ALLAN LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

ADLER & ALLAN LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
ADLER & ALLAN LIMITED was incorporated 85 years ago on 14/09/1936 and has the registered number: 00318460. The accounts status is FULL and accounts are next due on 30/06/2022.

ADLER & ALLAN LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

80 STATION PARADE
NORTH YORKSHIRE
HG1 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2021 11/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK VORGOD PEDERSEN Dec 1965 Danish Director 2021-09-30 CURRENT
MR MICHAEL DEREK WILLINK Jun 1964 British Director 2018-11-19 CURRENT
MR ROBERT LEONARD CONTRERAS Sep 1962 British Director 2018-09-03 CURRENT
ANDREW IAIN BOYLE Oct 1967 British Director 2022-01-04 CURRENT
JAMES NICHOLAS ALLAN May 1932 British Director 1994-12-14 UNTIL 2007-06-01 RESIGNED
HAZEL ANNE CALVERT Feb 1941 British Director RESIGNED
MR. MARK RICHARD CALVERT Apr 1966 British Director 1993-06-28 UNTIL 2018-02-20 RESIGNED
MR ANDREW CLARKE Mar 1974 British Director 2014-11-14 UNTIL 2018-11-19 RESIGNED
JAMES PHILIP COLLIER Mar 1979 British Director 2014-11-14 UNTIL 2018-02-20 RESIGNED
MR KENNETH OWEN COOPER Apr 1942 British Director 2003-01-10 UNTIL 2007-04-25 RESIGNED
MR MICHAEL JAMES DUNN Mar 1965 British Director 2018-11-19 UNTIL 2021-09-30 RESIGNED
MR JOHN RICHARD CALVERT Dec 1913 British Director RESIGNED
MR. PETER JAMES ROLSTON HARCOURT Jun 1934 British Director 2003-01-21 UNTIL 2014-09-18 RESIGNED
MR DAVID AUSTEN WHISKERD Jun 1953 British Director 2003-06-05 UNTIL 2015-08-07 RESIGNED
MR JAN SZCZEPANSKI Sep 1956 British Director 2003-01-21 UNTIL 2004-06-24 RESIGNED
MR GEOFF GIBSON Feb 1950 British Director 2009-03-26 UNTIL 2012-03-01 RESIGNED
MR HENRY THOMAS SIMPSON Jan 1966 British Director 2000-10-01 UNTIL 2018-06-05 RESIGNED
RUTH ELIZABETH SPRATT Apr 1973 British Director 2018-11-19 UNTIL 2019-10-07 RESIGNED
KEITH WILLIAM POTTS Nov 1957 British Director 2014-11-14 UNTIL 2018-05-24 RESIGNED
HENNK VORGOD PEDERSEN Dec 1965 Danish Director 2014-11-14 UNTIL 2018-11-19 RESIGNED
MR IAN MICHAEL OSBORNE Aug 1960 British Director 2017-06-28 UNTIL 2018-02-20 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Secretary 2007-09-01 UNTIL 2008-09-30 RESIGNED
MR JAN SZCZEPANSKI Sep 1956 British Secretary 2003-01-21 UNTIL 2004-06-24 RESIGNED
MR GEOFF GIBSON Feb 1950 British Secretary 2009-03-26 UNTIL 2012-03-01 RESIGNED
NICOLA CALVERT Secretary 1997-02-06 UNTIL 2003-01-10 RESIGNED
MR. MARK RICHARD CALVERT Apr 1966 British Secretary 2004-06-24 UNTIL 2007-09-11 RESIGNED
MR. MARK RICHARD CALVERT Apr 1966 British Secretary 2008-09-30 UNTIL 2009-03-26 RESIGNED
MARK CALVERT British Secretary 2012-03-01 UNTIL 2018-04-10 RESIGNED
HAZEL ANNE CALVERT Feb 1941 British Secretary 2003-01-10 UNTIL 2003-01-21 RESIGNED
ANTONIO PAOLO FORESTIERO Jan 1947 Secretary RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2007-09-01 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adler & Allan Holdings Limited 2016-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
AQUEOUS 1ST KWIKFLOW LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 81222 - Specialised cleaning services
A.J. BAYLISS PETROLEUM ENGINEERS LTD HARROGATE Active SMALL 82990 - Other business support service activities n.e.c.
E & S HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
E & S ENVIRONMENTAL SERVICES LIMITED HARROGATE Active FULL 71200 - Technical testing and analysis
AMGS ELECTRICAL LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADLER & ALLAN HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
ADLER & ALLAN GROUP LIMITED HARROGATE Active GROUP 70100 - Activities of head offices
ALKER HOLDINGS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FARMHOUSE CONCEPTS LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants