Company number 03840734
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 84 RADDLEBARN ROAD, SELLY OAK, BIRMINGHAM, B29 6HH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of ADAM MYERS LIMITED are www.adammyers.co.uk, and www.adam-myers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Adam Myers Limited is a Private Limited Company.
The company registration number is 03840734. Adam Myers Limited has been working since 13 September 1999.
The present status of the company is Active. The registered address of Adam Myers Limited is 84 Raddlebarn Road Selly Oak Birmingham B29 6hh. . BHANDAL, Charanjit Singh is a Secretary of the company. BHANDAL, Charanjit Singh is a Director of the company. BHANDAL, Ravinder Kaur is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 September 1999
Appointed Date: 13 September 1999
73 years old
Persons With Significant Control
Mr Charanjit Singh Bhandal
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ravinder Kaur Bhandal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADAM MYERS LIMITED Events
20 Dec 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Dec 2015
Accounts for a medium company made up to 31 March 2015
25 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
29 Sep 2014
Accounts for a medium company made up to 31 March 2014
...
... and 54 more events
16 Sep 1999
Director resigned
16 Sep 1999
Secretary resigned
16 Sep 1999
Registered office changed on 16/09/99 from: somerset house temple street birmingham west midlands B2 5DN
16 Sep 1999
Ad 13/09/99--------- £ si 1@1=1 £ ic 1/2
13 Sep 1999
Incorporation
28 February 2011
Legal charge
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The pharmacy 67A deedmore road coventry t/n WM901318, by…
17 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: That part of northbrook health centre solihull by way of…
1 November 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 station road marston green birmingham. By way of fixed…
12 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 118 colleygate halesowen west midlands. By way of fixed…
1 November 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 high street kinver stourbridge,. By way of fixed charge…
30 September 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 and 93A the broadway norton stourbridge west midlands…
31 August 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50A broad street ross on wye. By way of fixed charge the…
31 August 2004
Legal charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ross community hospital ross on wye. By way of fixed charge…
30 May 2000
Mortgage debenture
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 2000
Legal mortgage
Delivered: 17 June 2000
Status: Satisfied
on 2 November 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 60 station road marston green…
30 May 2000
Legal mortgage
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 29/31 leicester street bulkington…