ADEPT FACADES LIMITED
RUGELEY ADEPT INSTALLATIONS LIMITED

Hellopages » Staffordshire » Cannock Chase » WS15 2EL

Company number 03211775
Status Active
Incorporation Date 13 June 1996
Company Type Private Limited Company
Address THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADEPT FACADES LIMITED are www.adeptfacades.co.uk, and www.adept-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Lichfield City Rail Station is 7.1 miles; to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Facades Limited is a Private Limited Company. The company registration number is 03211775. Adept Facades Limited has been working since 13 June 1996. The present status of the company is Active. The registered address of Adept Facades Limited is The Old Coach House Horse Fair Rugeley Staffordshire Ws15 2el. The company`s financial liabilities are £60.74k. It is £-21.3k against last year. And the total assets are £191.68k, which is £-167.07k against last year. JAMISON, Pauline Patricia is a Secretary of the company. CARTER, Simon Craig is a Director of the company. JAMISON, Stuart Thomas is a Director of the company. Secretary JAMISON, Stuart Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNIGHT, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


adept facades Key Finiance

LIABILITIES £60.74k
-26%
CASH n/a
TOTAL ASSETS £191.68k
-47%
All Financial Figures

Current Directors

Secretary
JAMISON, Pauline Patricia
Appointed Date: 18 May 1997
Director
CARTER, Simon Craig
Appointed Date: 27 May 2015
46 years old
Director
JAMISON, Stuart Thomas
Appointed Date: 13 June 1996
58 years old

Resigned Directors

Secretary
JAMISON, Stuart Thomas
Resigned: 31 May 1997
Appointed Date: 13 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 1996
Appointed Date: 13 June 1996
Director
KNIGHT, Andrew
Resigned: 06 January 1997
Appointed Date: 13 June 1996
60 years old

ADEPT FACADES LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Company name changed adept installations LIMITED\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-07
24 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
...
... and 47 more events
13 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1996
Registered office changed on 10/11/96 from: 3/5 commercial gate mansfield nottinghamshire NG18 1EJ
20 Jun 1996
Secretary resigned
13 Jun 1996
Incorporation

ADEPT FACADES LIMITED Charges

19 May 1997
Debenture
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 95. fixed and floating charges over the undertaking and all…

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