ADJUSTOFORM PRODUCTS LIMITED
KENT

Hellopages » Kent » Ashford » TN24 8EP

Company number 00899244
Status Active
Incorporation Date 27 February 1967
Company Type Private Limited Company
Address UNIT 1,MACE LANE INDUSTRIAL EST., ASHFORD, KENT, TN24 8EP
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 12 May 2016 GBP 32 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ADJUSTOFORM PRODUCTS LIMITED are www.adjustoformproducts.co.uk, and www.adjustoform-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. The distance to to Wye Rail Station is 3.2 miles; to Charing (Kent) Rail Station is 5.5 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adjustoform Products Limited is a Private Limited Company. The company registration number is 00899244. Adjustoform Products Limited has been working since 27 February 1967. The present status of the company is Active. The registered address of Adjustoform Products Limited is Unit 1 Mace Lane Industrial Est Ashford Kent Tn24 8ep. . FAGG, John Laurence is a Director of the company. HUNT, David Sendall is a Director of the company. HUNTSMAN, Oliver John Harold is a Director of the company. Secretary FULLALOVE, Kenneth Henry has been resigned. Secretary HOLDSTOCK, Lyn has been resigned. Director DARWENT, Christine has been resigned. Director FULLALOVE, Kenneth Henry has been resigned. Director HOLDSTOCK, Lyn has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
FAGG, John Laurence

69 years old

Director
HUNT, David Sendall
Appointed Date: 04 December 2013
69 years old

Director

Resigned Directors

Secretary
FULLALOVE, Kenneth Henry
Resigned: 30 September 2014
Appointed Date: 20 August 2004

Secretary
HOLDSTOCK, Lyn
Resigned: 10 November 2003

Director
DARWENT, Christine
Resigned: 30 September 2014
Appointed Date: 01 January 1996
80 years old

Director
FULLALOVE, Kenneth Henry
Resigned: 30 September 2014
90 years old

Director
HOLDSTOCK, Lyn
Resigned: 28 April 2000
Appointed Date: 01 April 1992
77 years old

Persons With Significant Control

Electra Private Equity Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADJUSTOFORM PRODUCTS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 32

06 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

16 May 2016
Group of companies' accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

...
... and 98 more events
27 Apr 1988
Return made up to 09/12/87; full list of members

29 Feb 1988
Full accounts made up to 31 March 1987

19 Mar 1987
Return made up to 02/12/86; full list of members

08 Jan 1987
Full accounts made up to 31 March 1986

27 Feb 1967
Certificate of incorporation

ADJUSTOFORM PRODUCTS LIMITED Charges

30 October 1996
Guarantee and debenture
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 November 1991
Debenture
Delivered: 16 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref.M102C for full details. Fixed and floating…
5 August 1988
Debenture
Delivered: 25 August 1988
Status: Satisfied on 21 December 1991
Persons entitled: Scandinavian Bank Group PLC
Description: (See doc for details). Fixed and floating charges over the…