Company number 01122425
Status Active
Incorporation Date 12 July 1973
Company Type Private Limited Company
Address BLACKPIT FARM SILVERSTONE ROAD, STOWE, BUCKINGHAM, ENGLAND, MK18 5LJ
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal, 46690 - Wholesale of other machinery and equipment, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Registration of charge 011224250007, created on 31 October 2016; Appointment of Mrs Patricia Jane Wheeler as a director on 31 October 2016; Termination of appointment of David John Adams as a secretary on 31 October 2016. The most likely internet sites of ADAMS CUNDELL ENGINEERS LIMITED are www.adamscundellengineers.co.uk, and www.adams-cundell-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Kings Sutton Rail Station is 11.5 miles; to Bicester North Rail Station is 11.9 miles; to Fenny Stratford Rail Station is 13.2 miles; to Tackley Rail Station is 17 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adams Cundell Engineers Limited is a Private Limited Company.
The company registration number is 01122425. Adams Cundell Engineers Limited has been working since 12 July 1973.
The present status of the company is Active. The registered address of Adams Cundell Engineers Limited is Blackpit Farm Silverstone Road Stowe Buckingham England Mk18 5lj. . MUNN, Vivien Alice is a Secretary of the company. TYE, Michael is a Director of the company. WHEELER, Patricia Jane is a Director of the company. WHEELER, Paul Watson is a Director of the company. WHITE, Alan Aubrey is a Director of the company. Secretary ADAMS, David John, Director has been resigned. Director ADAMS, David John, Director has been resigned. Director CUNDELL, Francis Henry Blew has been resigned. Director HALEY, Danny William has been resigned. Director STOCKWIN, Mark James has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".
Current Directors
Resigned Directors
Persons With Significant Control
Adams Cundell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADAMS CUNDELL ENGINEERS LIMITED Events
21 Nov 2016
Registration of charge 011224250007, created on 31 October 2016
04 Nov 2016
Appointment of Mrs Patricia Jane Wheeler as a director on 31 October 2016
04 Nov 2016
Termination of appointment of David John Adams as a secretary on 31 October 2016
04 Nov 2016
Termination of appointment of Francis Henry Blew Cundell as a director on 31 October 2016
04 Nov 2016
Termination of appointment of David John Adams as a director on 31 October 2016
...
... and 84 more events
28 Sep 1987
Return made up to 13/07/87; full list of members
20 Feb 1987
Particulars of mortgage/charge
03 Sep 1986
Full accounts made up to 31 December 1985
03 Sep 1986
Return made up to 29/06/86; full list of members
12 Jul 1973
Incorporation
31 October 2016
Charge code 0112 2425 0007
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 October 2016
Charge code 0112 2425 0006
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 July 2006
Assignment and charge of sub-leasing agreements
Delivered: 26 July 2006
Status: Satisfied
on 4 November 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
13 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied
on 31 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Master agreement
Delivered: 30 December 1998
Status: Satisfied
on 4 November 2016
Persons entitled: Royscot Trust PLC,Royscot Leasing Limited,Royscot Industrial Leasing Limited,Royscot Commercialleasing Limited and Royscot Spa Leasing Limited
Description: All rights,title and interest in the sub-hire agreements as…
16 February 1987
Legal mortgage
Delivered: 20 February 1987
Status: Satisfied
on 31 August 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold property being land adjoining the cosgrove road…
30 September 1980
Legal mortgage
Delivered: 15 October 1980
Status: Satisfied
on 31 August 2016
Persons entitled: National Westminster Bank Ltdq
Description: F/H property part O.S. 144 (1938 edition) on the eastern…