Company number 00507965
Status Liquidation
Incorporation Date 16 May 1952
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Mazars Neville Russell the Broadway Dudley West Midlands DY1 4PY on 7 October 2010; Resolutions
RES02 ‐
Resolution of re-registration
; Restoration by order of the court. The most likely internet sites of A.H.ADAMS & SONS LIMITED are www.ahadamssons.co.uk, and www.a-h-adams-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Adams Sons Limited is a Private Limited Company.
The company registration number is 00507965. A H Adams Sons Limited has been working since 16 May 1952.
The present status of the company is Liquidation. The registered address of A H Adams Sons Limited is Mazars Llp 45 Church Street Birmingham West Midlands B3 2rt. . DUNGWORTH, John William is a Secretary of the company. ADAMS, Albert Henry is a Director of the company. DUNGWORTH, John William is a Director of the company. SIMONDS, Ann Elizabeth is a Director of the company. UDALL, Charles Samuel is a Director of the company. Secretary UDALL, Audrey Agnes has been resigned. Director ADAMS, Norman Alan has been resigned. Director UDALL, Audrey Agnes has been resigned. The company operates in "Holding Companies including Head Offices".
Current Directors
Resigned Directors
A.H.ADAMS & SONS LIMITED Events
07 Oct 2010
Registered office address changed from Mazars Neville Russell the Broadway Dudley West Midlands DY1 4PY on 7 October 2010
20 Mar 2010
Resolutions
-
RES02 ‐
Resolution of re-registration
19 Mar 2010
Restoration by order of the court
24 Apr 2007
Liquidators' statement of receipts and payments
...
... and 58 more events
21 Oct 1986
Full accounts made up to 30 April 1986
21 Oct 1986
Return made up to 28/07/86; full list of members
16 May 1952
Certificate of incorporation
16 May 1952
Incorporation
31 March 2000
Mortgage
Delivered: 31 March 2000
Status: Satisfied
on 13 July 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h/l/h property k/a land at north east side of great…
3 July 1996
Mortgage
Delivered: 5 July 1996
Status: Satisfied
on 13 July 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at great bridge tipton west midlands…
25 January 1983
Letter of set-off
Delivered: 27 January 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit or any present future…
11 November 1977
Legal charge
Delivered: 14 November 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises lying to the south of market place, great…
27 October 1977
Legal charge
Delivered: 2 November 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and shops situate at great bridge, tipton, west…
30 March 1972
Legal charge
Delivered: 6 April 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property eagle garage on new road, great bridge…
17 December 1969
Legal charge
Delivered: 6 January 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at great bridge, west bromwich, staffs.