Company information:
Adare Group Limited (No: 02387953)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR
Status: Liquidation
Incorporated: 23-May-1989
Accounts Next Due: 31-Jul-2018
Next Confirmation Statement Due: 06-Jun-2018
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT WHITESIDE ( DOB: Apr-1958 From: Jul-2001 )
Current Secretary: MARRONS CONSULTANCIES LIMITED ( From: Jan-1998 )
Resigned Director: JULIAN GRAHAM COGHLAN ( From: May-2003 To: Jan-2011 )
Resigned Director: JAMES JOSEPH COLL ( DOB: Aug-1939 From: May-1993 To: Aug-2004 )
Resigned Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: May-1992 To: Jan-1998 )
Resigned Director: BARRY CRICH ( From: Dec-2004 To: Jan-2011 )
Resigned Director: CLINTON EDWIN EVERARD ( DOB: Apr-1961 From: Mar-2006 To: Aug-2007 )
Resigned Director: KEVIN ARTHUR HERBERT ( DOB: Apr-1952 From: Sep-2007 To: Sep-2015 )
Resigned Director: BEAUFORT NELSON LOANE ( DOB: Sep-1942 From: May-1992 To: Mar-2006 )
Resigned Director: PETER EUGENE LYNCH ( DOB: Feb-1958 From: May-1995 To: Jul-2000 )
Resigned Director: DAVID ANTHONY MARTIN ( From: May-2005 To: May-2005 )
Resigned Director: RONAN NAUGHTON ( From: May-2005 To: May-2005 )
Resigned Director: CORMAC O TIGHEARNAIGH ( DOB: Oct-1968 From: Aug-2004 To: Mar-2006 )
Resigned Director: CRAIG PARSONS ( DOB: Jun-1970 From: Sep-2015 To: Sep-2017 )
Resigned Director: STEPHEN ANDREW SHAW ( DOB: Dec-1964 From: Jul-2004 To: Mar-2006 )
Resigned Director: WARREN SHERMER ( From: Dec-2002 To: May-2005 )
Resigned Director: BERNARD SOMERS ( DOB: Apr-1949 From: May-1992 To: Sep-1992 )
Resigned Director: MIKE STALLARD ( From: Dec-2002 To: Sep-2003 )
Resigned Secretary: PATRICK JAMES CREAN ( DOB: Mar-1963 From: May-1992 To: Jan-1998 )
Persons of Significant Control:
Tollbrae Limited, Park Mill Clayton West, Huddersfield, West Yorkshire, HD8 9QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)
Adare International Limited, Park Mill Clayton West, Huddersfield, West Yorkshire, HD8 9QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31, Ceased: 2017-07-31)
Adare Printing Group Limited, 39/40 Upper Mount Street, Dublin 2, Ireland: Ownership of shares – 75% or more (Notified: 2017-05-23, Ceased: 2017-07-31)