ADARE GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

ADARE GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ADARE GROUP LIMITED was incorporated 34 years ago on 23/05/1989 and has the registered number: 02387953. The accounts status is FULL.

ADARE GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016

Registered Office

1 BRIDGEWATER PLACE
LEEDS
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WHITESIDE Apr 1958 British Director 2001-07-01 CURRENT
MARRONS CONSULTANCIES LIMITED Corporate Secretary 1998-01-12 CURRENT
BEAUFORT NELSON LOANE Sep 1942 Irish Director RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Secretary RESIGNED
MIKE STALLARD Oct 1959 British Director 2002-12-03 UNTIL 2003-09-22 RESIGNED
MR BERNARD SOMERS Apr 1949 Irish Director RESIGNED
MR WARREN SHERMER Apr 1966 British Director 2002-12-03 UNTIL 2005-05-25 RESIGNED
DAVID ANTHONY MARTIN Sep 1972 Irish Director 2005-05-12 UNTIL 2005-05-25 RESIGNED
STEPHEN ANDREW SHAW Dec 1964 British Director 2004-07-01 UNTIL 2006-03-24 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2015-09-11 UNTIL 2017-09-01 RESIGNED
CORMAC O TIGHEARNAIGH Oct 1968 Irish Director 2004-08-31 UNTIL 2006-03-24 RESIGNED
RONAN NAUGHTON Dec 1971 Irish Director 2005-05-12 UNTIL 2005-05-25 RESIGNED
PETER EUGENE LYNCH Feb 1958 Irish Director 1995-05-22 UNTIL 2000-07-14 RESIGNED
KEVIN ARTHUR HERBERT Apr 1952 British Director 2007-09-04 UNTIL 2015-09-08 RESIGNED
MR CLINTON EDWIN EVERARD Apr 1961 British Director 2006-03-24 UNTIL 2007-08-31 RESIGNED
BARRY CRICH Mar 1962 British Director 2004-12-01 UNTIL 2011-01-18 RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Director RESIGNED
JAMES JOSEPH COLL Aug 1939 Irish Director RESIGNED
MR JULIAN GRAHAM COGHLAN Sep 1969 British Director 2003-05-01 UNTIL 2011-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adare International Limited 2017-07-31 - 2017-07-31 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tollbrae Limited 2017-07-31 Huddersfield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adare Printing Group Limited 2017-05-23 - 2017-07-31 Dublin 2   Ownership of shares 75 to 100 percent

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KALAMAZOO SECURE SOLUTIONS LIMITED LEEDS Dissolved... FULL 18129 - Printing n.e.c.
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