HAM BAKER ADAMS LIMITED
BIRMINGHAM HAM BAKER FLOW CONTROL LIMITED HAM BAKER HARTLEY LIMITED

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 04307534
Status In Administration
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Registered office address changed from Garner Street Etruria Stoke on Trent Staffordshire ST4 7BH to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 27 February 2017. The most likely internet sites of HAM BAKER ADAMS LIMITED are www.hambakeradams.co.uk, and www.ham-baker-adams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 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.Ham Baker Adams Limited is a Private Limited Company. The company registration number is 04307534. Ham Baker Adams Limited has been working since 19 October 2001. The present status of the company is In Administration. The registered address of Ham Baker Adams Limited is Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2hb. . WILLIIAMS, Andrew is a Secretary of the company. RIGHTON, Robert Andrew is a Director of the company. WILLIAMS, Andrew is a Director of the company. Secretary BRERETON, Gemma has been resigned. Secretary COMBRINCK, Michael Andrew has been resigned. Secretary HINDLEY, Michael has been resigned. Secretary LEWIS, John Arthur has been resigned. Secretary WILLIAMS, Andrew has been resigned. Director BAILIE, Stewart has been resigned. Director BARTRAM, John Raymond has been resigned. Director BARTRAM, Stephen Walter has been resigned. Director BROOKFIELD, Alan George has been resigned. Director BURDEN, Jeremy Paul has been resigned. Director COMBRINCK, Michael Andrew has been resigned. Director EATON, Darren has been resigned. Director HAMPTON, Alan Roger has been resigned. Director HAMPTON, Alan Roger has been resigned. Director HARRIS, Alister David has been resigned. Director HOWARD, Edward Paul has been resigned. Director INNES, Daniel has been resigned. Director MALLEN, Shyam has been resigned. Director WHELAN, Paul Edward has been resigned. Director WHELAN, Paul Edward has been resigned. Director WILLIAMS, Andrew has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WILLIIAMS, Andrew
Appointed Date: 31 March 2014
Director
RIGHTON, Robert Andrew
Appointed Date: 26 September 2013
62 years old
Director
WILLIAMS, Andrew
Appointed Date: 26 September 2013
58 years old

Resigned Directors

Secretary
BRERETON, Gemma
Resigned: 31 March 2014
Appointed Date: 01 June 2012
Secretary
COMBRINCK, Michael Andrew
Resigned: 31 May 2005
Appointed Date: 30 March 2005
Secretary
HINDLEY, Michael
Resigned: 31 May 2012
Appointed Date: 31 May 2005
Secretary
LEWIS, John Arthur
Resigned: 30 March 2005
Appointed Date: 27 February 2003
Secretary
WILLIAMS, Andrew
Resigned: 28 February 2003
Appointed Date: 19 October 2001
Director
BAILIE, Stewart
Resigned: 31 March 2014
Appointed Date: 09 April 2008
58 years old
Director
BARTRAM, John Raymond
Resigned: 18 January 2008
Appointed Date: 02 January 2003
76 years old
Director
BARTRAM, Stephen Walter
Resigned: 01 May 2004
Appointed Date: 19 October 2001
73 years old
Director
BROOKFIELD, Alan George
Resigned: 31 May 2005
Appointed Date: 30 March 2005
76 years old
Director
BURDEN, Jeremy Paul
Resigned: 30 March 2005
Appointed Date: 08 November 2002
64 years old
Director
COMBRINCK, Michael Andrew
Resigned: 18 January 2008
Appointed Date: 30 March 2005
70 years old
Director
EATON, Darren
Resigned: 30 March 2005
Appointed Date: 12 January 2004
59 years old
Director
HAMPTON, Alan Roger
Resigned: 12 January 2004
Appointed Date: 08 November 2002
78 years old
Director
HAMPTON, Alan Roger
Resigned: 25 March 2002
Appointed Date: 12 March 2002
78 years old
Director
HARRIS, Alister David
Resigned: 31 March 2014
Appointed Date: 01 July 2013
47 years old
Director
HOWARD, Edward Paul
Resigned: 11 June 2010
Appointed Date: 22 July 2004
61 years old
Director
INNES, Daniel
Resigned: 21 December 2001
Appointed Date: 19 October 2001
66 years old
Director
MALLEN, Shyam
Resigned: 12 February 2013
Appointed Date: 13 February 2012
60 years old
Director
WHELAN, Paul Edward
Resigned: 12 January 2003
Appointed Date: 16 July 2002
71 years old
Director
WHELAN, Paul Edward
Resigned: 25 March 2002
Appointed Date: 12 March 2002
71 years old
Director
WILLIAMS, Andrew
Resigned: 28 February 2003
Appointed Date: 19 October 2001
58 years old

Persons With Significant Control

Ham Baker Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

HAM BAKER ADAMS LIMITED Events

16 Mar 2017
Notice of deemed approval of proposals
06 Mar 2017
Statement of administrator's proposal
27 Feb 2017
Registered office address changed from Garner Street Etruria Stoke on Trent Staffordshire ST4 7BH to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 27 February 2017
27 Feb 2017
Appointment of an administrator
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 104 more events
05 Apr 2002
New director appointed
19 Mar 2002
Particulars of mortgage/charge
07 Feb 2002
New director appointed
07 Feb 2002
Director resigned
19 Oct 2001
Incorporation

HAM BAKER ADAMS LIMITED Charges

1 August 2016
Charge code 0430 7534 0010
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
25 September 2014
Charge code 0430 7534 0009
Delivered: 1 October 2014
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 October 2013
Charge code 0430 7534 0008
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
21 January 2008
All assets debenture
Delivered: 25 January 2008
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 2008
An omnibus guarantee and set-off agreement
Delivered: 25 January 2008
Status: Satisfied on 4 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
21 January 2008
Debenture
Delivered: 25 January 2008
Status: Satisfied on 4 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2006
Fixed and floating charge
Delivered: 28 March 2006
Status: Satisfied on 5 February 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 February 2006
Debenture
Delivered: 9 February 2006
Status: Satisfied on 5 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Debenture
Delivered: 15 July 2002
Status: Satisfied on 5 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied on 20 July 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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