Adhere Industrial Tapes Limited

Company Name	Adhere Industrial Tapes Limited
Company Status	Dissolved
Company Number	04015255
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 10 months ago)
Dissolution Date	28 May 2019 (4 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres

Directors

Director Name	Mr Richard Murray Hill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Daniel Matthew Johnson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2018(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tremco Coupland Road Hindley Industrial Estate Hindley Green, Wigan Lancashire WN2 4HT

Director Name	Michael Thompson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Company Formation Agent
Correspondence Address	30 Ryecroft Grove Manchester Lancashire M23 1EB

Director Name	Terence James Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Company Formation Agent
Correspondence Address	164 Yew Tree Lane Manchester Lancashire M23 0EA

Secretary Name	Terence James Thompson
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Company Formation Agent
Correspondence Address	164 Yew Tree Lane Manchester Lancashire M23 0EA

Director Name	Alan James Jolly
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 December 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Whitehall Road Whitehall Industrial Estate Colchester Essex CO2 8WA

Director Name	Mr Alan Martin Shepherd
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 November 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	11 Fitzwalter Road Colchester Essex CO3 3SY

Secretary Name	Alan James Jolly
Nationality	British
Status	Resigned
Appointed	15 August 2000(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 December 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Whitehall Road Whitehall Industrial Estate Colchester Essex CO2 8WA

Director Name	Mr Bernd Jurgen Altena
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2016(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Reiner Hans Eisenhut
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2016(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 November 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	10-18 Union Street London SE1 1SZ

Contact

Website	adhere.co.uk

Location

Registered Address	Hays Galleria 1 Hays Lane Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

250k at £0.01	Alan Martin Shepherd 44.06% Ordinary
250k at £0.01	Nicola Shepherd 44.06% Ordinary
67.4k at £0.01	Alan James Jolly 11.88% Ordinary

Financials

Year	2014
Net Worth	£1,243,333
Cash	£714,565
Current Liabilities	£586,943

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

7 December 2010	Delivered on: 9 December 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
24 June 2002	Delivered on: 2 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 May 2002	Delivered on: 9 May 2002 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding

Filing History

18 July 2017	Change of details for Tremco Illbruck Limited as a person with significant control on 10 May 2017 (2 pages)
15 June 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ England to Hays Galleria 1 Hays Lane Hays Galleria 1 Hays Lane London SE1 2rd on 15 June 2017 (1 page)
2 March 2017	Confirmation statement made on 8 February 2017 with updates (8 pages)
13 December 2016	Second filing of the annual return made up to 8 February 2015 (22 pages)
13 December 2016	Second filing of the annual return made up to 8 February 2014 (22 pages)
13 December 2016	Second filing of the annual return made up to 8 February 2016 (22 pages)
13 December 2016	Second filing of the annual return made up to 8 February 2012 (23 pages)
13 December 2016	Second filing of the annual return made up to 8 February 2013 (22 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 November 2016	Second filing of the annual return made up to 8 February 2011 (22 pages)
16 November 2016	Resolutions RES13 ‐ Resignated 26/11/2010 (1 page)
7 November 2016	Appointment of Mr Reiner Hans Eisenhut as a director on 1 November 2016 (2 pages)
7 November 2016	Termination of appointment of Alan Martin Shepherd as a director on 1 November 2016 (1 page)
7 November 2016	Registered office address changed from , Unit 1 Whitehall Road, Whitehall Industrial Estate, Colchester, Essex, CO2 8WA to 10-18 Union Street London SE1 1SZ on 7 November 2016 (1 page)
7 November 2016	Appointment of Mr Bernd Jurgen Altena as a director on 1 November 2016 (2 pages)
7 November 2016	Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
7 November 2016	Appointment of Mr Richard Murray Hill as a director on 1 November 2016 (2 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 September 2016	Purchase of own shares. (3 pages)
1 September 2016	Satisfaction of charge 2 in full (1 page)
1 September 2016	Satisfaction of charge 3 in full (1 page)
1 September 2016	Satisfaction of charge 1 in full (2 pages)
25 July 2016	Purchase of own shares. (3 pages)
6 June 2016	Purchase of own shares. (3 pages)
20 May 2016	Purchase of own shares. (3 pages)
8 April 2016	Purchase of own shares. (3 pages)
15 March 2016	Purchase of own shares. (3 pages)
15 February 2016	Annual return Statement of capital on 2016-02-15 GBP 5,321.29 Statement of capital on 2016-12-13 GBP 53.5067 ANNOTATION Clarification a second filed AR01 was registered on 13/12/2016 (5 pages)
15 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 5,321.29 (3 pages)
12 February 2016	Purchase of own shares. (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Purchase of own shares. (3 pages)
1 December 2015	Purchase of own shares. (3 pages)
24 November 2015	Purchase of own shares. (3 pages)
30 September 2015	Purchase of own shares. (3 pages)
15 September 2015	Purchase of own shares. (3 pages)
11 August 2015	Purchase of own shares. (3 pages)
1 July 2015	Purchase of own shares. (3 pages)
22 June 2015	Purchase of own shares. (3 pages)
12 May 2015	Purchase of own shares. (3 pages)
14 April 2015	Purchase of own shares. (3 pages)
6 March 2015	Purchase of own shares. (3 pages)
13 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5,673.85 ANNOTATION Clarification a second filed AR01 was registered on 13/12/2016 (4 pages)
13 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5,673.85 (3 pages)
13 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5,673.85 (3 pages)
10 February 2015	Purchase of own shares. (3 pages)
9 February 2015	Purchase of own shares. (3 pages)
19 December 2014	Purchase of own shares. (3 pages)
19 December 2014	Purchase of own shares. (3 pages)
2 October 2014	Purchase of own shares. (3 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
10 September 2014	Purchase of own shares. (3 pages)
10 September 2014	Purchase of own shares. (3 pages)
7 July 2014	Purchase of own shares. (3 pages)
9 June 2014	Purchase of own shares. (3 pages)
21 May 2014	Purchase of own shares. (3 pages)
30 April 2014	Purchase of own shares. (3 pages)
5 March 2014	Purchase of own shares. (3 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 6,026.41 ANNOTATION Clarification a second filed AR01 was registered on 13/12/2016 (4 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 6,026.41 (3 pages)
18 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 6,026.41 (3 pages)
11 February 2014	Purchase of own shares. (3 pages)
20 December 2013	Purchase of own shares. (3 pages)
5 December 2013	Purchase of own shares. (4 pages)
5 December 2013	Purchase of own shares. (3 pages)
7 October 2013	Purchase of own shares. (3 pages)
2 September 2013	Purchase of own shares. (3 pages)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 July 2013	Purchase of own shares. (3 pages)
10 July 2013	Purchase of own shares. (3 pages)
29 May 2013	Purchase of own shares. (3 pages)
8 May 2013	Purchase of own shares. (3 pages)
22 April 2013	Purchase of own shares. (3 pages)
21 February 2013	Purchase of own shares. (3 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/12/2016 (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (3 pages)
31 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Purchase of own shares. (3 pages)
30 November 2012	Purchase of own shares. (3 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 October 2012	Purchase of own shares. (3 pages)
25 September 2012	Purchase of own shares. (3 pages)
6 September 2012	Purchase of own shares. (3 pages)
18 July 2012	Purchase of own shares. (3 pages)
22 June 2012	Purchase of own shares. (3 pages)
21 May 2012	Purchase of own shares. (3 pages)
24 April 2012	Purchase of own shares. (3 pages)
20 March 2012	Purchase of own shares. (3 pages)
29 February 2012	Purchase of own shares. (3 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13/12/2016 (4 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
30 January 2012	Purchase of own shares. (3 pages)
18 January 2012	Purchase of own shares. (3 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 November 2011	Purchase of own shares. (3 pages)
3 November 2011	Purchase of own shares. (3 pages)
4 October 2011	Purchase of own shares. (3 pages)
23 August 2011	Purchase of own shares. (3 pages)
29 July 2011	Purchase of own shares. (3 pages)
24 June 2011	Purchase of own shares. (3 pages)
6 June 2011	Purchase of own shares. (3 pages)
9 May 2011	Purchase of own shares. (3 pages)
12 April 2011	Purchase of own shares. (2 pages)
12 April 2011	Purchase of own shares. (2 pages)
12 April 2011	Purchase of own shares. (2 pages)
23 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016. (4 pages)
23 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Termination of appointment of Alan Jolly as a secretary (1 page)
23 March 2011	Termination of appointment of Alan Jolly as a director (1 page)
7 February 2011	Purchase of own shares. (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 February 2010	Director's details changed for Alan James Jolly on 17 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Alan James Jolly on 17 February 2010 (1 page)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Alan Martin Shepherd on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Alan Martin Shepherd on 1 October 2009 (2 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 June 2009	Return made up to 15/06/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 July 2008	Return made up to 15/06/08; full list of members (4 pages)
13 August 2007	Return made up to 15/06/07; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 June 2006	Return made up to 15/06/06; full list of members (3 pages)
11 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 September 2004	Return made up to 15/06/04; full list of members (7 pages)
12 August 2004	Registered office changed on 12/08/04 from: 1ST floor the coach house 49 east street colchester essex CO1 2TG (1 page)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 August 2003	Return made up to 15/06/03; full list of members (7 pages)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
31 July 2002	Return made up to 15/06/02; full list of members (7 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Registered office changed on 08/05/02 from: conversion house teybrook craft centre, brook road, great tey colchester essex CO6 1JE (1 page)
17 April 2002	Ad 05/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 April 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
3 August 2001	Return made up to 15/06/01; full list of members (6 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	Registered office changed on 25/08/00 from: venture house 341 palatine road manchester lancashire M22 4FY (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned;director resigned (1 page)
25 August 2000	New secretary appointed;new director appointed (3 pages)
15 June 2000	Incorporation (14 pages)

Adhere Industrial Tapes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London