H D ADCOCK HOLDINGS LIMITED
YSTRAD MYNACH H.D. ADCOCK (NELSON) LIMITED

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Company number 00738819
Status Active
Incorporation Date 25 October 1962
Company Type Private Limited Company
Address UNIT 5 NORTH ROAD, PENALLTA INDUSTRIAL ESTATE, PENALLTA, YSTRAD MYNACH, MID GLAMORGAN, CF82 7SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H D ADCOCK HOLDINGS LIMITED are www.hdadcockholdings.co.uk, and www.h-d-adcock-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-three years and one months. The distance to to Rhymney Rail Station is 7.1 miles; to Merthyr Tydfil Rail Station is 8.2 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H D Adcock Holdings Limited is a Private Limited Company. The company registration number is 00738819. H D Adcock Holdings Limited has been working since 25 October 1962. The present status of the company is Active. The registered address of H D Adcock Holdings Limited is Unit 5 North Road Penallta Industrial Estate Penallta Ystrad Mynach Mid Glamorgan Cf82 7ss. The company`s financial liabilities are £785.42k. It is £-21.73k against last year. The cash in hand is £123.88k. It is £12.26k against last year. And the total assets are £787.02k, which is £-21.33k against last year. GRIFFITHS, Andrew John is a Director of the company. GRIFFITHS, Erica Frances Vera is a Director of the company. GRIFFITHS, Michael Edward is a Director of the company. Secretary GRIFFITHS, Irene Patricia has been resigned. Director GRIFFITHS, Irene Patricia has been resigned. Director GRIFFITHS, John Gronow has been resigned. The company operates in "Activities of head offices".


h d adcock holdings Key Finiance

LIABILITIES £785.42k
-3%
CASH £123.88k
+10%
TOTAL ASSETS £787.02k
-3%
All Financial Figures

Current Directors

Director
GRIFFITHS, Andrew John
Appointed Date: 27 January 2003
50 years old

Director
GRIFFITHS, Erica Frances Vera
Appointed Date: 19 November 2013
44 years old

Director
GRIFFITHS, Michael Edward
Appointed Date: 01 July 2011
41 years old

Resigned Directors

Secretary
GRIFFITHS, Irene Patricia
Resigned: 17 January 2012

Director
GRIFFITHS, Irene Patricia
Resigned: 17 January 2012
75 years old

Director
GRIFFITHS, John Gronow
Resigned: 17 January 2012
78 years old

Persons With Significant Control

Mr Michael Edward Griffiths
Notified on: 18 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Griffiths
Notified on: 18 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H D ADCOCK HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,500

06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
20 Oct 1987
Return made up to 30/09/87; full list of members

07 Sep 1987
Registered office changed on 07/09/87 from: cromwell house, high street, nelson, glam

01 Apr 1987
Accounts for a small company made up to 31 March 1986

15 Dec 1986
Return made up to 31/07/86; full list of members

25 Oct 1962
Certificate of incorporation

H D ADCOCK HOLDINGS LIMITED Charges

1 November 2000
Legal charge
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The bontnewydd hotel high street trelewis & land & bldgs…
19 December 1997
Legal charge
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 24 penallta industrial estate penallta ystrad mynach…