W. ADAMS & SONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0UJ

Company number 01076528
Status Active
Incorporation Date 13 October 1972
Company Type Private Limited Company
Address COBDEN WORKS, LEOPOLD STREET, BIRMINGHAM, B12 0UJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of W. ADAMS & SONS LIMITED are www.wadamssons.co.uk, and www.w-adams-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. W Adams Sons Limited is a Private Limited Company. The company registration number is 01076528. W Adams Sons Limited has been working since 13 October 1972. The present status of the company is Active. The registered address of W Adams Sons Limited is Cobden Works Leopold Street Birmingham B12 0uj. . PARK, John is a Secretary of the company. HEATH, Samuel Bonython is a Director of the company. PICK, David Joseph is a Director of the company. Secretary ADAMS, Charles Alan has been resigned. Secretary GEE, David Leslie has been resigned. Secretary RICHARDSON, David John has been resigned. Director ADAMS, Charles Alan has been resigned. Director ADAMS, Elsie Francis has been resigned. Director ADAMS, Frank Bert has been resigned. Director ALFORD, Lawrence Stanley Keith has been resigned. Director COBBOLD, Anthony Alan Russell has been resigned. Director GEE, David Leslie has been resigned. Director RICHARDSON, David John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PARK, John
Appointed Date: 26 March 2009
Director
HEATH, Samuel Bonython
Appointed Date: 29 September 1995
87 years old
Director
PICK, David Joseph
Appointed Date: 29 September 1995
67 years old

Resigned Directors

Secretary
ADAMS, Charles Alan
Resigned: 14 May 1992
Secretary
GEE, David Leslie
Resigned: 29 September 1995
Appointed Date: 14 May 1992
Secretary
RICHARDSON, David John
Resigned: 26 March 2009
Appointed Date: 29 September 1995
Director
ADAMS, Charles Alan
Resigned: 31 March 1996
71 years old
Director
ADAMS, Elsie Francis
Resigned: 29 September 1995
109 years old
Director
ADAMS, Frank Bert
Resigned: 02 December 1994
108 years old
Director
ALFORD, Lawrence Stanley Keith
Resigned: 31 March 1994
77 years old
Director
COBBOLD, Anthony Alan Russell
Resigned: 02 October 1995
Appointed Date: 01 May 1994
90 years old
Director
GEE, David Leslie
Resigned: 16 August 1996
Appointed Date: 14 May 1992
79 years old
Director
RICHARDSON, David John
Resigned: 26 March 2009
Appointed Date: 29 September 1995
77 years old

Persons With Significant Control

Samuel Heath And Sons Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

W. ADAMS & SONS LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
09 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,000
06 Aug 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 86 more events
24 Oct 1988
Return made up to 05/09/88; full list of members
10 Aug 1987
Return made up to 06/06/87; full list of members
06 Jul 1987
Full accounts made up to 30 November 1986
19 Aug 1986
Accounts for a small company made up to 30 November 1985
19 Aug 1986
Return made up to 06/08/86; full list of members

W. ADAMS & SONS LIMITED Charges

1 August 1994
Debenture
Delivered: 12 August 1994
Status: Satisfied on 2 March 1996
Persons entitled: Close Invoice Finance Limited
Description: Fixed/floating charges over all book/other debts from time…
23 December 1992
Credit agreement
Delivered: 5 January 1993
Status: Satisfied on 2 March 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
4 February 1992
Chattels mortgage
Delivered: 7 February 1992
Status: Satisfied on 2 March 1996
Persons entitled: Midland Bank PLC
Description: 1 porta rotary transfer machine 3 axis 12 station cnc…
27 December 1991
Credit agreement
Delivered: 4 January 1992
Status: Satisfied on 13 August 1993
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
14 January 1991
Supplemental charge
Delivered: 16 January 1991
Status: Satisfied on 2 March 1996
Persons entitled: Midland Bank PLC
Description: By way of first fixed charge: all goodwill and uncalled…
5 May 1982
Charge
Delivered: 14 May 1982
Status: Satisfied on 2 March 1996
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts due owing or incurred to the…
3 October 1978
Chattels mortgage
Delivered: 6 October 1978
Status: Satisfied on 13 August 1993
Persons entitled: Forward Trust LTD
Description: One 6 x 6- 3/4" goss & deleeuw tool rotating chucker…
4 October 1977
Mortgage
Delivered: 10 October 1977
Status: Satisfied on 2 March 1996
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- land lying to…
19 April 1974
Mortgage
Delivered: 26 April 1974
Status: Satisfied on 2 March 1996
Persons entitled: Midland Bank PLC
Description: Land and premises in spon lane, west bromwich staffs with…
7 February 1974
Floating charge
Delivered: 12 February 1974
Status: Satisfied on 2 March 1996
Persons entitled: Midland Bank PLC
Description: (See doc 19). undertaking and all property and assets…

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