ADAMS INTEGRA LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1BA

Company number 03434796
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 4 NORTHGATE, CHICHESTER, WEST SUSSEX, PO19 1BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADAMS INTEGRA LIMITED are www.adamsintegra.co.uk, and www.adams-integra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adams Integra Limited is a Private Limited Company. The company registration number is 03434796. Adams Integra Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Adams Integra Limited is 4 Northgate Chichester West Sussex Po19 1ba. The company`s financial liabilities are £142.7k. It is £31.08k against last year. The cash in hand is £137.97k. It is £60.25k against last year. And the total assets are £251.14k, which is £3.79k against last year. PETERS, Wendy is a Secretary of the company. ADAMS, Mark Jeremy is a Director of the company. SEDDON, Andrew James is a Director of the company. Secretary ADAMS, Mark Jeremy has been resigned. Secretary HAMPSHIRE DOWNS SECRETARIES LIMITED has been resigned. Director ADAMS, Jeremy has been resigned. Director BUTLER, Paul William has been resigned. Nominee Director HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED has been resigned. Director JENKINS, Simon has been resigned. Director OLVER, Philip Sidney has been resigned. Director SEARLE, Keith has been resigned. The company operates in "Management consultancy activities other than financial management".


adams integra Key Finiance

LIABILITIES £142.7k
+27%
CASH £137.97k
+77%
TOTAL ASSETS £251.14k
+1%
All Financial Figures

Current Directors

Secretary
PETERS, Wendy
Appointed Date: 11 June 2010
Director
ADAMS, Mark Jeremy
Appointed Date: 10 March 2000
64 years old
Director
SEDDON, Andrew James
Appointed Date: 01 April 2004
69 years old

Resigned Directors

Secretary
ADAMS, Mark Jeremy
Resigned: 11 June 2010
Appointed Date: 16 September 1997
Secretary
HAMPSHIRE DOWNS SECRETARIES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
ADAMS, Jeremy
Resigned: 29 September 2010
Appointed Date: 16 September 1997
85 years old
Director
BUTLER, Paul William
Resigned: 30 September 2009
Appointed Date: 26 March 2008
57 years old
Nominee Director
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
JENKINS, Simon
Resigned: 23 June 2006
Appointed Date: 11 March 2004
65 years old
Director
OLVER, Philip Sidney
Resigned: 30 September 2007
Appointed Date: 10 March 2000
77 years old
Director
SEARLE, Keith
Resigned: 30 September 2009
Appointed Date: 10 March 2000
77 years old

Persons With Significant Control

Mr Mark Adams
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

ADAMS INTEGRA LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 7,250
13 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
06 Oct 1997
Secretary resigned
06 Oct 1997
New secretary appointed
06 Oct 1997
New director appointed
06 Oct 1997
Director resigned
16 Sep 1997
Incorporation
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ADAMS INTEGRA LIMITED Charges

12 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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