ROBERT PAUL ADAMS DESIGNS & CHARMS UK LIMITED
AVON CHARMS UK LIMITED

Hellopages » Bristol » Bristol, City of » BS9 1ES

Company number 04851997
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 27 OLD SNEED ROAD, BRISTOL, AVON, BS9 1ES
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ROBERT PAUL ADAMS DESIGNS & CHARMS UK LIMITED are www.robertpauladamsdesignscharmsuk.co.uk, and www.robert-paul-adams-designs-charms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Robert Paul Adams Designs Charms Uk Limited is a Private Limited Company. The company registration number is 04851997. Robert Paul Adams Designs Charms Uk Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Robert Paul Adams Designs Charms Uk Limited is 27 Old Sneed Road Bristol Avon Bs9 1es. . HEGLEY, Shelia is a Secretary of the company. ADAMS, Robert Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HEGLEY, Shelia
Appointed Date: 31 July 2003

Director
ADAMS, Robert Paul
Appointed Date: 31 July 2003
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Robert Paul Adams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROBERT PAUL ADAMS DESIGNS & CHARMS UK LIMITED Events

01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 31 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 500

...
... and 28 more events
08 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

08 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

08 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

31 Jul 2003
Secretary resigned
31 Jul 2003
Incorporation

ROBERT PAUL ADAMS DESIGNS & CHARMS UK LIMITED Charges

23 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…