ADMENTA HOLDINGS LIMITED
Company number: 00244282
Company Name:
ADMENTA HOLDINGS LIMITED
Credit Rating:
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| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Secretary Appointed MR WILLIAM SHEPHERD | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
02476432300
Website:
Directors:
Mr T. Beer
appointed 01 Nov 2011also director of:
| AAH PHARMACEUTICALS LIMITED | 00123458 |
| ADMENTA UK PLC | 03011757 |
| BARCLAY PHARMACEUTICALS LIMITED | 02770716 |
| MEDCO CELESIO LIMITED | 07708750 |
| STATIM FINANCE LIMITED | 01865147 |
Mr M.L. James
appointed 21 Dec 2007also director of:
| AAH LIMITED | 00190705 |
| AAH PHARMACEUTICALS LIMITED | 00123458 |
| ADMENTA UK PLC | 03011757 |
| BARCLAY PHARMACEUTICALS LIMITED | 02770716 |
| STATIM FINANCE LIMITED | 01865147 |
Mr A.R. Page
appointed 21 Feb 2011also director of:
| AAH LIMITED | 00190705 |
| ADMENTA UK PLC | 03011757 |
| JOHN BELL & CROYDEN LIMITED | 00228331 |
| LLOYDS PHARMACY LIMITED | 00758153 |
| PHARMAGEN LIMITED | 00506647 |
Mr A.J. Willetts
appointed 01 Apr 2007also director of:
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
12 Dec 1929
Registered Office:
SAPPHIRE COURT, WALSGRAVE TRIANGLE
,COVENTRY
,CV2 2TX
United Kingdom
Filing Summary:
Group of Companies:
| 2012 DREAM LIMITED | 05528733 | Member |
| AAH GEARS LIMITED | 00079151 | Member |
| AAH LIMITED | 00190705 | Parent |
| AAH TWENTY LIMITED | 00077425 | Member |
| BLACKLOCK (CHEMISTS) LIMITED | 00670076 | Member |
| C.H.POMEROY LIMITED | 00696415 | Member |
| E. & M. HAZLEHURST LIMITED | 00669703 | Member |
| F. FLYNN CHEMIST (ST. HELENS) LIMITED | 01691405 | Member |
| GWYNFA'S (HOUNSLOW) LIMITED | 00962766 | Member |
| INTEGRATED NETWORK FOR COMPUTER ADMINISTRATION LIMITED | 00437206 | Member |
| PEEL STREET PHARMACY LIMITED | 00960921 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 1,359 | ORIGIN HOLDINGS (UK) LIMITED | 06448593 | Trailing |
| 1,360 | AIG INTERNATIONAL HOLDINGS LIMITED | 02444822 | Trailing |
| 1,361 | MARTIN CURRIE LIMITED | SC066024 | Trailing |
| 1,362 | BURROUGHS WELLCOME INTERNATIONAL LIMITED | 00543757 | Trailing |
| 1,363 | BYRNE GROUP P.L.C. | 01100323 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 72 | SEVERN TRENT PLC | 02366619 | Leading |
| 137 | JAGUAR LAND ROVER PLC | 06477691 | Leading |
| 147 | AGCO INTERNATIONAL LIMITED | 02388894 | Leading |
| 157 | SEVERN TRENT (W&S) LIMITED | 03995023 | Leading |
| 159 | BAXI FINANCE LIMITED | 04010580 | Leading |
| 1,524 | PCMS HOLDINGS PLC | 04156083 | Trailing |
| 1,598 | M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED | 02204070 | Trailing |
| 2,089 | COOPER INDUSTRIES (U.K.) LIMITED | 03426515 | Trailing |
| 2,091 | ENCON LIMITED | 03411533 | Trailing |
| 2,111 | PERTEMPS LIMITED | 04881571 | Trailing |
| 3,898 | AAH LIMITED | 00190705 | Trailing |
| 15,324 | LLOYDS PROPERTIES LIMITED | 02772584 | Trailing |
| 22,575 | EDWIN H FRYER HOLDINGS LIMITED | 04982840 | Trailing |
Last Updated:
Company number: 00244282
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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£ 11.99
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30 Aug 2011
AP03
Secretary Appointed MR WILLIAM SHEPHERD
£ 1.99
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26 Aug 2011
TM02
Secretary Resigned PETER SMERDON
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27 Apr 2011
£ 4.99
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11 Nov 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
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11 Nov 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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11 Aug 2010
CH01
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Director's Change of Particulars / MR MARK LITTEN JAMES / 01/10/2009
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05 Dec 2009
CH01
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Director's Change of Particulars / MR CLAUDE TOMASZEWSKI / 01/10/2009
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24 Jul 2009
363a
Annual Return (Director's details) made up to 01/07/09
£ 1.99
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11 Nov 2008
288c
Director's Change of Particulars / CLAUDE TOMASZEWSKI / 03/11/2008
£ 1.99
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29 Jul 2008
363a
Annual Return (Director's details) made up to 01/07/08
£ 1.99
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20 May 2008
288c
Director's Change of Particulars CLAUDE TOMASZEWSKI LOGGED FORM
£ 1.99
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13 May 2008
288a
Director Appointed MR CLAUDE TOMASZEWSKI
£ 1.99
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07 May 2008
288a
Director Appointed MR RICHARD CHARLES SMITH
£ 1.99
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07 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR JUSTINIAN ASH
£ 1.99
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16 Apr 2008
288c
Secretary's Change of Particulars / PETER SMERDON / 07/04/2008
£ 1.99
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15 Apr 2008
288a
Director Appointed MR MARK LITTEN JAMES
£ 1.99
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11 Apr 2008
288c
Director's Change of Particulars / ANDREW WILLETTS / 07/04/2008
£ 1.99
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08 Apr 2008
288c
Director's Change of Particulars / JUSTINIAN ASH / 07/04/2008
£ 1.99
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18 Jan 2008
288b
Director Resigned
£ 1.99
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18 Jan 2008
288b
Director Resigned
£ 1.99
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24 Jul 2007
363a
Annual Return (Director's details) made up to 01/07/07
£ 1.99
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18 Apr 2007
CERTNM
Company Name Changed
£ 1.99
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16 Apr 2007
288a
New Director Appointed
£ 1.99
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16 Apr 2007
288b
Director Resigned
£ 1.99
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15 Dec 2006
288c
Director's details changed
£ 1.99
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13 Jul 2006
363a
Annual Return (Director's details) made up to 01/07/06
£ 1.99
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16 Mar 2006
288c
Director's details changed
£ 1.99
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04 Aug 2005
363a
Annual Return (Director's details) made up to 01/07/05
£ 1.99
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15 Jul 2004
363a
Annual Return (Director's details) made up to 01/07/04
£ 1.99
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04 Jun 2004
288a
New Director Appointed
£ 1.99
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14 Jan 2004
288b
Director Resigned
£ 1.99
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05 Aug 2003
363a
Annual Return (Director's details) made up to 01/07/03
£ 1.99
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14 Feb 2003
AUD
AUDITOR'S RESIGNATION
£ 1.99
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29 Oct 2002
288a
New Director Appointed
£ 1.99
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29 Oct 2002
288a
New Director Appointed
£ 1.99
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11 Oct 2002
288b
Director Resigned
£ 1.99
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27 Sep 2002
288c
Director's details changed
£ 1.99
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29 Jul 2002
363a
Annual Return (Director's details) made up to 01/07/02
£ 1.99
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24 Apr 2002
288a
New Director Appointed
£ 1.99
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18 Apr 2002
288b
Director Resigned
£ 1.99
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09 Nov 2001
288b
Director Resigned
£ 1.99
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07 Jul 2001
363a
Annual Return (Director's details) made up to 01/07/01
£ 1.99
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20 Jan 2001
288c
Director's details changed
£ 1.99
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09 Jan 2001
288b
Secretary Resigned
£ 1.99
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Company number: 00244282
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr T. Beer
Thorsten Beer
Director
ADMENTA HOLDINGS LIMITED
01 Nov 2011
GermanMr M.L. James
Mark James
Director
ADMENTA HOLDINGS LIMITED
21 Dec 2007
BritishMr A.R. Page
Anthony Page
Director
ADMENTA HOLDINGS LIMITED
21 Feb 2011
BritishMr W. Shepherd
William Shepherd
Company Secretary
ADMENTA HOLDINGS LIMITED
01 Aug 2011
Mr A.J. Willetts
Andrew Willetts
Director
ADMENTA HOLDINGS LIMITED
01 Apr 2007
British
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