A.E.ADAMS(HENFIELD)LIMITED
SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 00840611
Status Active
Incorporation Date 11 March 1965
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 Statement of capital on 2016-06-06 GBP 113,500 ; Satisfaction of charge 6 in full. The most likely internet sites of A.E.ADAMS(HENFIELD)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. A E Adams Henfield Limited is a Private Limited Company. The company registration number is 00840611. A E Adams Henfield Limited has been working since 11 March 1965. The present status of the company is Active. The registered address of A E Adams Henfield Limited is 30 New Road Brighton Sussex Bn1 1bn. . MILNER, Anthony Martin is a Secretary of the company. FLETCHER, Derrie Ann is a Director of the company. FOSTER, Paul Dennis is a Director of the company. MILNER, Anthony Martin is a Director of the company. PRESTON, Clifford David is a Director of the company. Secretary POWLES, David Jackson has been resigned. Director ADAMS, Arthur Edward has been resigned. Director ADAMS, Elsie Caroline has been resigned. Director BEAN, Charles has been resigned. Director GLASBY, Yvonne has been resigned. Director JONES, Christopher Stanley has been resigned. Director JONES, Mary has been resigned. Director KILLICK, Carol Ann has been resigned. Director MIDDLETON, Alan has been resigned. Director POWLES, David Jackson has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MILNER, Anthony Martin
Appointed Date: 01 January 1994
Director
FLETCHER, Derrie Ann
Appointed Date: 03 May 2007
50 years old
Director
FOSTER, Paul Dennis
Appointed Date: 03 May 2007
68 years old
Director
MILNER, Anthony Martin
Appointed Date: 01 April 2001
70 years old
Director
PRESTON, Clifford David
Appointed Date: 03 May 2007
65 years old

Resigned Directors

Secretary
POWLES, David Jackson
Resigned: 01 January 1994
Director
ADAMS, Arthur Edward
Resigned: 31 October 2007
106 years old
Director
ADAMS, Elsie Caroline
Resigned: 31 October 2007
104 years old
Director
BEAN, Charles
Resigned: 31 October 2007
85 years old
Director
GLASBY, Yvonne
Resigned: 31 October 2007
82 years old
Director
JONES, Christopher Stanley
Resigned: 31 October 2007
80 years old
Director
JONES, Mary
Resigned: 31 October 2007
78 years old
Director
KILLICK, Carol Ann
Resigned: 31 October 2007
82 years old
Director
MIDDLETON, Alan
Resigned: 31 December 2006
79 years old
Director
POWLES, David Jackson
Resigned: 26 September 2000
78 years old

A.E.ADAMS(HENFIELD)LIMITED Events

13 Jul 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 5 May 2016
Statement of capital on 2016-06-06
  • GBP 113,500
30 Oct 2015
Satisfaction of charge 6 in full
30 Oct 2015
Satisfaction of charge 5 in full
28 Oct 2015
Director's details changed for Mr Paul Dennis Foster on 30 September 2011
...
... and 105 more events
17 Jun 1987
Return made up to 13/04/87; full list of members
01 May 1987
Full accounts made up to 31 December 1986
01 May 1987
Secretary's particulars changed;director's particulars changed
08 May 1985
Memorandum and Articles of Association
11 Mar 1965
Certificate of incorporation

A.E.ADAMS(HENFIELD)LIMITED Charges

31 October 2007
All assets debenture
Delivered: 2 November 2007
Status: Satisfied on 30 October 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2006
Mortgage
Delivered: 29 June 2006
Status: Satisfied on 30 October 2015
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule to the form 395…
5 May 1988
Chattels mortgage
Delivered: 9 May 1988
Status: Satisfied on 22 September 1992
Persons entitled: Forward Trust Limited
Description: Chattels plant & machinery described in form 395.
10 February 1983
Charge
Delivered: 12 February 1983
Status: Satisfied
Persons entitled: Ciba-Geigy PLC
Description: Equipment 1) abrasive elevator system 2) agitated slurry…
23 January 1981
Deed of charge
Delivered: 7 February 1981
Status: Satisfied
Persons entitled: Ciba-Geigy (UK) Limited
Description: The plant and machinery described in the schedule annexed…
3 March 1978
Debenture
Delivered: 8 March 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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