Adare International Limited

01610897

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12TH FLOOR HERON TOWER, LONDON, EC2N 4AY

Incorporated 03/02/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18129

Printing (other than printing of newspapers and printing of labels)

Officers

Mr Kristian Elgey

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr Robert John Fergus Macmillan

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Benjamin Philip Charles Goodband

director · Since 11/05/2026

BRITISH · UNITED STATES · Age 48

Persons with Significant Control

Continuous Stationery Limited

75–100% shares

75–100% votes

Appoint directors

Grove House, Guildford Road, Leatherhead, KT22 9DF

Reg: 00938016 · Companies House · Limited Company

Notified 02/09/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 25/01/2019Registered 30/01/2019Satisfied 19/11/2021

Charge

satisfied

HSBC UK BANK PLC

Created 25/01/2019Registered 30/01/2019Satisfied 19/11/2021

Charge

satisfied

HSBC UK BANK PLC

Created 04/09/2018Registered 13/09/2018Satisfied 27/01/2025

Charge

satisfied

HSBC UK BANK PLC

Created 02/08/2018Registered 06/08/2018Satisfied 27/01/2025

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 31/10/2017Registered 06/11/2017Satisfied 19/10/2018

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 31/07/2017Registered 03/08/2017Satisfied 19/10/2018

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 31/07/2017Registered 01/08/2017Satisfied 27/01/2025

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 31/07/2017Registered 01/08/2017Satisfied 09/11/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2017Registered 01/08/2017Satisfied 19/10/2018

Charge

satisfied

ENDLESS LLP

Created 01/11/2016Registered 01/11/2016Satisfied 30/08/2017

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/04/2016Registered 29/04/2016Satisfied 30/08/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/04/2016Registered 27/04/2016Satisfied 30/08/2017

Charge

satisfied

HSBC BANK PLC

Created 03/10/2014Registered 15/09/2015Satisfied 30/08/2017

Charge

satisfied

ENDLESS LLP

Created 10/04/2015Registered 15/04/2015Satisfied 30/08/2017

Charge

satisfied

HSBC BANK PLC

Created 03/10/2014Registered 07/10/2014Satisfied 30/08/2017

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 03/10/2014Registered 07/10/2014Satisfied 30/08/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 30/03/2012Registered 03/04/2012Satisfied 07/10/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 24/03/2006Registered 12/04/2006Satisfied 07/10/2014

charge

satisfied

PRECO LIMITED

Created 15/03/2005Registered 18/03/2005Satisfied 07/10/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIA

Created 30/08/2000Registered 08/09/2000Satisfied 21/06/2006

charge

satisfied

ALLIED IRISH BANKS PLCAS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 23/06/1997Registered 27/06/1997Satisfied 16/07/2003

charge

satisfied

MIDLAND BANK PLC

Created 29/11/1995Registered 07/12/1995Satisfied 01/09/2000

charge

satisfied

SAMUEL MONTAGU & CO LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACHOTHER FINANCE PARTY (AS DEF

Created 06/10/1992Registered 19/10/1992Satisfied 13/01/1996

charge

satisfied

MIDLAND BANK PLC

Created 30/07/1991Registered 01/08/1991Satisfied 03/12/1992

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/1985Registered 09/09/1985Satisfied 26/06/1990