ADAMS CUNDELL HOLDINGS LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 5LJ

Company number 09682099
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address BLACKPIT FARM SILVERSTONE ROAD, STOWE, BUCKINGHAM, ENGLAND, MK18 5LJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 096820990002, created on 31 October 2016; Appointment of Mrs Vivien Alice Munn as a secretary on 31 October 2016; Termination of appointment of Francis Henry Blew Cundell as a director on 31 October 2016. The most likely internet sites of ADAMS CUNDELL HOLDINGS LIMITED are www.adamscundellholdings.co.uk, and www.adams-cundell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Holdings Limited is a Private Limited Company. The company registration number is 09682099. Adams Cundell Holdings Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of Adams Cundell Holdings 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. Director ADAMS, David John, Director has been resigned. Director CUNDELL, Francis Henry Blew has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MUNN, Vivien Alice
Appointed Date: 31 October 2016

Director
TYE, Michael
Appointed Date: 31 October 2016
69 years old

Director
WHEELER, Patricia Jane
Appointed Date: 31 October 2016
69 years old

Director
WHEELER, Paul Watson
Appointed Date: 31 October 2016
71 years old

Resigned Directors

Director
ADAMS, David John, Director
Resigned: 31 October 2016
Appointed Date: 13 July 2015
81 years old

Director
CUNDELL, Francis Henry Blew
Resigned: 31 October 2016
Appointed Date: 13 July 2015
77 years old

Persons With Significant Control

Mr Francis Henry Blew Cundell
Notified on: 15 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Director David John Adams
Notified on: 15 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAMS CUNDELL HOLDINGS LIMITED Events

21 Nov 2016
Registration of charge 096820990002, created on 31 October 2016
04 Nov 2016
Appointment of Mrs Vivien Alice Munn 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
04 Nov 2016
Appointment of Mr Michael Tye as a director on 31 October 2016
...
... and 8 more events
19 Feb 2016
Solvency Statement dated 01/12/15
19 Feb 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

13 Jan 2016
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 3,750,002

16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ADAMS CUNDELL HOLDINGS LIMITED Charges

31 October 2016
Charge code 0968 2099 0002
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 0968 2099 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…