D ADAMS & SONS ROOFING LIMITED
LAVANT CHICHESTER D. ADAMS & SONS FLAT ROOFING LIMITED

Hellopages » West Sussex » Chichester » PO18 9AA

Company number 03352969
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address NOS 1 & 2 THE BARN, OLDWICK WEST STOKE ROAD, LAVANT CHICHESTER, WEST SUSSEX, PO18 9AA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of D ADAMS & SONS ROOFING LIMITED are www.dadamssonsroofing.co.uk, and www.d-adams-sons-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Bosham Rail Station is 2.2 miles; to Southbourne Rail Station is 4.6 miles; to Emsworth Rail Station is 5.9 miles; to Petersfield Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Adams Sons Roofing Limited is a Private Limited Company. The company registration number is 03352969. D Adams Sons Roofing Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of D Adams Sons Roofing Limited is Nos 1 2 The Barn Oldwick West Stoke Road Lavant Chichester West Sussex Po18 9aa. . ADAMS, Daran is a Secretary of the company. ADAMS, Daran is a Director of the company. JONES, Georgina Jane is a Director of the company. Secretary ADAMS, Georgina Jane has been resigned. Secretary ADAMS, Sheila Ann has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director ADAMS, Daran has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
ADAMS, Daran
Appointed Date: 31 March 2002

Director
ADAMS, Daran
Appointed Date: 19 December 2007
57 years old

Director
JONES, Georgina Jane
Appointed Date: 31 March 2002
48 years old

Resigned Directors

Secretary
ADAMS, Georgina Jane
Resigned: 31 March 2002
Appointed Date: 29 March 1999

Secretary
ADAMS, Sheila Ann
Resigned: 30 April 1999
Appointed Date: 17 April 1997

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997

Director
ADAMS, Daran
Resigned: 31 March 2002
Appointed Date: 17 April 1997
57 years old

Nominee Director
FNCS LIMITED
Resigned: 15 April 1997
Appointed Date: 15 April 1997

Persons With Significant Control

Mr Daran Adams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Georgina Jane Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D ADAMS & SONS ROOFING LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 55 more events
09 Jun 1997
New director appointed
28 Apr 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
28 Apr 1997
Ad 12/04/97--------- £ si 100@1=100 £ ic 2/102
28 Apr 1997
Registered office changed on 28/04/97 from: 129 queen street cardiff CF1 4BJ
15 Apr 1997
Incorporation

D ADAMS & SONS ROOFING LIMITED Charges

25 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 27 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…