ADAMES (FLANSHAM) LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO22 8EG

Company number 00843792
Status Active
Incorporation Date 31 March 1965
Company Type Private Limited Company
Address CHESSELS FARM CHESSELS FARM DRIVE, FLANSHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8EG
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Statement of capital following an allotment of shares on 26 May 2016 GBP 61,000 . The most likely internet sites of ADAMES (FLANSHAM) LIMITED are www.adamesflansham.co.uk, and www.adames-flansham.co.uk. The predicted number of employees is 120 to 130. The company’s age is sixty years and eight months. The distance to to Ford Rail Station is 3.2 miles; to Littlehampton Rail Station is 4.1 miles; to Chichester Rail Station is 6.5 miles; to Amberley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adames Flansham Limited is a Private Limited Company. The company registration number is 00843792. Adames Flansham Limited has been working since 31 March 1965. The present status of the company is Active. The registered address of Adames Flansham Limited is Chessels Farm Chessels Farm Drive Flansham Bognor Regis West Sussex Po22 8eg. The company`s financial liabilities are £3552.84k. It is £34.42k against last year. The cash in hand is £1676.39k. It is £-269.72k against last year. And the total assets are £3614.85k, which is £34.7k against last year. ADAMES, Helena Mary is a Secretary of the company. ADAMES, Helena Mary is a Director of the company. ADAMES, Nicholas John is a Director of the company. MACLAREN-FRASER, Emma is a Director of the company. Director MACLAREN, Gabrielle has been resigned. The company operates in "Raising of dairy cattle".


adames (flansham) Key Finiance

LIABILITIES £3552.84k
+0%
CASH £1676.39k
-14%
TOTAL ASSETS £3614.85k
+0%
All Financial Figures

Current Directors


Director
ADAMES, Helena Mary

82 years old

Director

Director
MACLAREN-FRASER, Emma
Appointed Date: 06 July 2016
52 years old

Resigned Directors

Director
MACLAREN, Gabrielle
Resigned: 30 August 2007
81 years old

Persons With Significant Control

Mr Nicholas John Adames
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ADAMES (FLANSHAM) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 28 July 2016 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 61,000

06 Sep 2016
Change of share class name or designation
06 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capitalise the sum of £4000 26/05/2016

...
... and 79 more events
10 Mar 1987
Full accounts made up to 31 March 1986

10 Mar 1987
Return made up to 23/02/87; full list of members

10 Mar 1987
Secretary resigned;new secretary appointed

31 Mar 1965
Certificate of incorporation
31 Mar 1965
Incorporation

ADAMES (FLANSHAM) LIMITED Charges

13 September 1991
Further charge
Delivered: 24 September 1991
Status: Satisfied on 13 August 2016
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: The property described in a legal charge dated 5TH january…
29 September 1989
Further charge
Delivered: 10 October 1989
Status: Satisfied on 13 August 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in a legal charge dated 5/1/78 made…
5 January 1978
Legal charge
Delivered: 23 January 1978
Status: Satisfied on 13 August 2016
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Black barn farm madehurst, county of west sussex (194.031…
12 February 1969
Mortgage
Delivered: 24 February 1969
Status: Satisfied on 13 August 2016
Persons entitled: Westminster Bank Limited
Description: Chessels farm flansham near bognor regis, sussex.
12 February 1969
Mortgage
Delivered: 24 February 1969
Status: Satisfied on 13 August 2016
Persons entitled: Westminster Bank Limited
Description: Land on south side of hoe lane, flansham in bognor regis…
12 February 1969
Mortgage
Delivered: 24 February 1969
Status: Satisfied on 13 August 2016
Persons entitled: Westminster Bank Limited
Description: Lynton cottage, hoe lane, flansham, rear filpham bognor…