THE ADAMS OF AYLESBURY GROUP LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1JJ

Company number 02723791
Status Active
Incorporation Date 17 June 1992
Company Type Private Limited Company
Address OAKFIELD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 1JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 91,158 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE ADAMS OF AYLESBURY GROUP LIMITED are www.theadamsofaylesburygroup.co.uk, and www.the-adams-of-aylesbury-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Cheddington Rail Station is 6.2 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Adams of Aylesbury Group Limited is a Private Limited Company. The company registration number is 02723791. The Adams of Aylesbury Group Limited has been working since 17 June 1992. The present status of the company is Active. The registered address of The Adams of Aylesbury Group Limited is Oakfield Road Aylesbury Buckinghamshire Hp20 1jj. . ADAMS, Ben Norman is a Secretary of the company. ADAMS, Ben Norman is a Director of the company. ADAMS, Dane Howard is a Director of the company. Secretary SAWNEY, Richard Murray has been resigned. Secretary TAYLOR, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Douglas Sydney has been resigned. Director ADAMS, Mark Andrew has been resigned. Director ADAMS, Maurice Ivor has been resigned. Director ADAMS, Norman Lionel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ADAMS, Ben Norman
Appointed Date: 13 April 1995
Director
ADAMS, Ben Norman
Appointed Date: 18 September 1993
62 years old
Director
ADAMS, Dane Howard
Appointed Date: 17 June 1992
65 years old

Resigned Directors

Secretary
SAWNEY, Richard Murray
Resigned: 13 April 1995
Secretary
TAYLOR, Keith
Resigned: 31 December 1992
Appointed Date: 17 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1992
Appointed Date: 17 June 1992
Director
ADAMS, Douglas Sydney
Resigned: 05 April 1993
Appointed Date: 17 June 1992
102 years old
Director
ADAMS, Mark Andrew
Resigned: 04 August 1994
Appointed Date: 17 June 1992
70 years old
Director
ADAMS, Maurice Ivor
Resigned: 03 December 1996
Appointed Date: 17 June 1992
99 years old
Director
ADAMS, Norman Lionel
Resigned: 05 April 1993
Appointed Date: 17 June 1992
94 years old

THE ADAMS OF AYLESBURY GROUP LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 91,158
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 91,158
08 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
16 Feb 1993
Secretary resigned
09 Feb 1993
Accounting reference date notified as 31/01
30 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1992
Secretary resigned
17 Jun 1992
Incorporation

THE ADAMS OF AYLESBURY GROUP LIMITED Charges

28 May 2014
Charge code 0272 3791 0005
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 121 aston clinton road aylesbury buckinghamshire t/no…
11 May 1998
Mortgage debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1995
Legal charge
Delivered: 6 July 1995
Status: Outstanding
Persons entitled: Esso Petroleum Company, Limited
Description: F/H land and premises k/a adams garage at tring road and…
29 June 1995
Legal mortgage
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the adams garage complex, tring road…
29 June 1995
Legal mortgage
Delivered: 5 July 1995
Status: Satisfied on 14 April 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as road transport depot 121 aston…

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