Company Information for

ADARE INTERNATIONAL LIMITED

GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9DF,

Company Registration Number

01610897

Private Limited Company

Active

About Adare International Ltd

ADARE INTERNATIONAL LIMITED was founded on 1982-02-03 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Adare International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ADARE INTERNATIONAL LIMITED
Legal Registered Office
GROVE HOUSE GUILDFORD ROAD
FETCHAM
LEATHERHEAD
SURREY
KT22 9DF
Other companies in LE19
Previous Names
ADARE CARWIN LIMITED
07/12/2007

Filing Information

Company Number01610897
Date formed1982-02-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return02/09/2015
Filing return next due30/09/2016
Type of accountsFULL
Last Datalog update:
2024-03-07 02:02:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marrons Consultancies Limited Company Secretary 1998-01-12
Raymond Phillip Berry Director FINANCE DIRECTOR 2016-11-14 ENGLAND
Andrew Mark Dutton Director CHIEF EXECUTIVE OFFICER 2016-11-14 ENGLAND
Tracy Ellison Director DIVISIONAL MANAGING DIRECTOR 2018-02-14 ENGLAND
Mark Niall Mcdonnell Director DIVISIONAL MANAGING DIRECTOR 2018-02-14 ENGLAND
Stephen Andrew Shaw Director DIVISIONAL MANAGING DIRECTOR 2018-02-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Parsons Director 2015-09-11 2017-08-01
Kevin Arthur Herbert Director 2007-09-04 2015-09-08
Clinton Edwin Everard Director 2004-04-26 2007-08-31
Beaufort Nelson Loane Director 1996-11-01 2006-03-24
June Elizabeth Love Director 2003-12-01 2006-03-24
Mark Mcdonnell Director 2003-05-01 2006-03-24
Cormac O Tighearnaigh Director 2004-08-31 2006-03-24
Stephen Andrew Shaw Director 1998-12-11 2006-03-24
James Joseph Coll Director 1996-11-01 2004-08-31
Neil Smith Director 2003-11-10 2004-03-30
Michael David Chappell Director 1999-07-01 2003-09-26
Cameron Breck Moir Director 2000-02-01 2003-09-25
Michael Charles Peter Paul Stallard Director 1991-09-02 2003-09-22
Dermot Anthony Martin Director 2001-08-01 2002-05-01
Robert Ernest Tyers Director 1991-09-02 2002-04-30
Edward Carson Director 1991-09-02 2001-08-31
Peter Eugene Lynch Director 1996-11-01 2000-07-14
Jeffrey Martin Kinn Director 1991-09-02 1998-11-06
Peter Eugene Lynch Company Secretary 1996-11-01 1998-01-12
Patrick James Crean Director 1996-11-01 1998-01-12
Graham Christopher Mcguire Director 1997-01-06 1997-12-31
Richard Raworth Director 1992-09-21 1997-09-01
Geoffrey Graham Street Director 1994-01-31 1996-11-30
Jeffrey Martin Kinn Company Secretary 1991-09-02 1996-11-01
David Terry Director 1991-09-02 1996-10-31
Derek Stuart Mottershead Director 1992-09-21 1993-08-16
William Harry Eastwood Director 1991-09-02 1993-08-12
Lloyd Howard Director 1991-09-02 1992-10-01
Grant Mcdowall Findlay Director 1991-09-02 1992-09-21

Related Directorships for Marrons Consultancies Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marrons Consultancies Limited ACCESS PLUS MARKETING SERVICES LIMITEDCompany Secretary 2016-05-12 CURRENT 1981-10-29 Active
Marrons Consultancies Limited ACCESS PLUS MARKETING LOGISTICS LIMITEDCompany Secretary 2016-05-12 CURRENT 2006-01-10 Active
Marrons Consultancies Limited OLIVE 1 LIMITEDCompany Secretary 2016-05-12 CURRENT 2008-04-10 Liquidation
Marrons Consultancies Limited ACICS LIMITEDCompany Secretary 2015-09-11 CURRENT 2006-02-15 In Administration/Administrative Receiver
Marrons Consultancies Limited HAMSARD 3350 LIMITEDCompany Secretary 2015-09-11 CURRENT 2014-09-02 Liquidation
Marrons Consultancies Limited HAMSARD 3351 LIMITEDCompany Secretary 2015-09-11 CURRENT 2014-10-09 Liquidation
Marrons Consultancies Limited MAVISBANK LIMITEDCompany Secretary 2015-09-11 CURRENT 2012-01-11 Liquidation
Marrons Consultancies Limited TOLLBRAE LIMITEDCompany Secretary 2015-09-11 CURRENT 2012-01-11 Liquidation
Marrons Consultancies Limited NAPG LIMITEDCompany Secretary 2015-09-10 CURRENT 2000-07-12 Liquidation
Marrons Consultancies Limited ANNA EASTGATE LIMITEDCompany Secretary 2011-12-02 CURRENT 2011-12-02 Dissolved 2013-09-24
Marrons Consultancies Limited SPEEDPRINT (HORSFORTH) LIMITEDCompany Secretary 2007-11-26 CURRENT 1980-01-24 Dissolved 2014-05-06
Marrons Consultancies Limited PAC DIGIMEDIA HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 1990-02-28 Dissolved 2014-06-10
Marrons Consultancies Limited PLASBOARD HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 1989-04-05 Dissolved 2014-07-11
Marrons Consultancies Limited OAKHILL LABELS HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 1988-03-17 Dissolved 2013-10-08
Marrons Consultancies Limited OAKHILL (GLASGOW) LIMITEDCompany Secretary 2007-07-13 CURRENT 1985-11-08 Dissolved 2014-07-11
Marrons Consultancies Limited PAC DIGIMEDIA LIMITEDCompany Secretary 2007-07-13 CURRENT 1997-06-19 Active - Proposal to Strike off
Marrons Consultancies Limited PETER MARRON LIMITEDCompany Secretary 2003-11-12 CURRENT 2003-11-12 Dissolved 2014-10-23
Marrons Consultancies Limited PURPLE AGENCY LIMITEDCompany Secretary 2000-02-18 CURRENT 1984-04-13 Liquidation
Marrons Consultancies Limited CITICO PRINT CENTRES LIMITEDCompany Secretary 1999-07-13 CURRENT 1988-11-09 Dissolved 2013-08-20
Marrons Consultancies Limited WORD PROCESSOR STATIONERY LIMITEDCompany Secretary 1998-01-12 CURRENT 1939-03-30 Dissolved 2013-08-20
Marrons Consultancies Limited BUSINESS BARTER LIMITEDCompany Secretary 1998-01-12 CURRENT 1974-03-25 Dissolved 2013-08-20
Marrons Consultancies Limited ADARE PILLINGS LIMITEDCompany Secretary 1998-01-12 CURRENT 1912-02-10 Dissolved 2016-10-12
Marrons Consultancies Limited WILLIAM CAPLE & COMPANY LIMITEDCompany Secretary 1998-01-12 CURRENT 1951-11-07 Dissolved 2017-04-18
Marrons Consultancies Limited FAIRFIELD GRAPHICS LIMITEDCompany Secretary 1998-01-12 CURRENT 1932-07-28 Liquidation
Marrons Consultancies Limited FORMS FACTORY LIMITEDCompany Secretary 1998-01-12 CURRENT 1973-03-22 Liquidation
Marrons Consultancies Limited ADARE LIMITEDCompany Secretary 1998-01-12 CURRENT 1997-07-23 Liquidation
Marrons Consultancies Limited P GROUP LIMITEDCompany Secretary 1998-01-12 CURRENT 1991-11-26 Liquidation
Marrons Consultancies Limited ADARE GROUP LIMITEDCompany Secretary 1998-01-12 CURRENT 1989-05-23 Liquidation
Marrons Consultancies Limited ADARE SEC LIMITEDCompany Secretary 1998-01-12 CURRENT 1993-04-30 Active
Marrons Consultancies Limited ADARE PROPERTIES (UK) LIMITEDCompany Secretary 1998-01-12 CURRENT 1994-05-16 Liquidation
Marrons Consultancies Limited NOSROF 5 LIMITEDCompany Secretary 1998-01-12 CURRENT 1995-01-27 Liquidation
Marrons Consultancies Limited KALAMAZOO SECURE SOLUTIONS LIMITEDCompany Secretary 1998-01-12 CURRENT 1997-05-02 Liquidation
Marrons Consultancies Limited KENLEY PRESS LIMITEDCompany Secretary 1998-01-12 CURRENT 1963-10-25 Liquidation
Marrons Consultancies Limited CONTINUOUS STATIONERY LIMITEDCompany Secretary 1998-01-12 CURRENT 1968-08-29 Active

Related Directorships for Raymond Phillip Berry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Phillip Berry ACCESS PLUS MARKETING SERVICES LIMITEDDirector 2017-08-01 CURRENT 1981-10-29 Active
Raymond Phillip Berry CONTINUOUS STATIONERY LIMITEDDirector 2017-08-01 CURRENT 1968-08-29 Active
Raymond Phillip Berry ACCESS PLUS MARKETING LOGISTICS LIMITEDDirector 2017-08-01 CURRENT 2006-01-10 Active
Raymond Phillip Berry ADARE INTERNATIONAL HOLDINGS LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Raymond Phillip Berry ADARE INTERNATIONAL LNC LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active

Related Directorships for Andrew Mark Dutton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Dutton ACCESS PLUS MARKETING SERVICES LIMITEDDirector 2017-08-01 CURRENT 1981-10-29 Active
Andrew Mark Dutton CONTINUOUS STATIONERY LIMITEDDirector 2017-08-01 CURRENT 1968-08-29 Active
Andrew Mark Dutton ACCESS PLUS MARKETING LOGISTICS LIMITEDDirector 2017-08-01 CURRENT 2006-01-10 Active
Andrew Mark Dutton ADARE INTERNATIONAL HOLDINGS LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active
Andrew Mark Dutton ADARE INTERNATIONAL LNC LIMITEDDirector 2017-06-20 CURRENT 2017-06-20 Active