ADJUSTING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AG

Company number 01200890
Status Active
Incorporation Date 19 February 1975
Company Type Private Limited Company
Address BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AG
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 264,276 . The most likely internet sites of ADJUSTING SERVICES LIMITED are www.adjustingservices.co.uk, and www.adjusting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adjusting Services Limited is a Private Limited Company. The company registration number is 01200890. Adjusting Services Limited has been working since 19 February 1975. The present status of the company is Active. The registered address of Adjusting Services Limited is Bury House 31 Bury Street London Ec3a 5ag. . DALY, Jacqueline Katherine is a Secretary of the company. ALDERTON, Christopher James is a Director of the company. BRANTINGHAM, Clive is a Director of the company. DALY, Jacqueline Katherine is a Director of the company. HUTCHINSON, Andrew Peter is a Director of the company. LEDGER, David Graham is a Director of the company. LLOYD, Robert is a Director of the company. MADDISON, Edward John is a Director of the company. MEREDITH, Helen is a Director of the company. WALTER, Michael John is a Director of the company. Secretary BRANTINGHAM, Clive has been resigned. Secretary JACOB, Andrew Michael has been resigned. Secretary MORTIMER, Martin Howard has been resigned. Director BAILEY, Simon James has been resigned. Director DALBY, John Charles has been resigned. Director JACOB, Andrew Michael has been resigned. Director JACOB, Michael David has been resigned. Director MASON, Suzanne has been resigned. Director MILLER, Christopher Michael has been resigned. Director MORTIMER, Martin Howard has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Secretary
DALY, Jacqueline Katherine
Appointed Date: 15 September 2005
Director
ALDERTON, Christopher James
Appointed Date: 01 November 2012
49 years old
Director
BRANTINGHAM, Clive
Appointed Date: 01 January 1997
64 years old
Director
DALY, Jacqueline Katherine
Appointed Date: 26 May 2006
69 years old
Director
HUTCHINSON, Andrew Peter
Appointed Date: 01 May 2015
48 years old
Director
LEDGER, David Graham
Appointed Date: 01 May 2002
60 years old
Director
LLOYD, Robert
Appointed Date: 01 May 2015
42 years old
Director
MADDISON, Edward John
Appointed Date: 01 May 1998
63 years old
Director
MEREDITH, Helen
Appointed Date: 01 May 2007
48 years old
Director
WALTER, Michael John

69 years old

Resigned Directors

Secretary
BRANTINGHAM, Clive
Resigned: 15 September 2005
Appointed Date: 01 January 2005
Secretary
JACOB, Andrew Michael
Resigned: 01 January 1994
Secretary
MORTIMER, Martin Howard
Resigned: 31 December 2004
Appointed Date: 01 January 1994
Director
BAILEY, Simon James
Resigned: 27 May 2014
Appointed Date: 13 December 2010
49 years old
Director
DALBY, John Charles
Resigned: 02 December 2009
91 years old
Director
JACOB, Andrew Michael
Resigned: 25 May 2005
Appointed Date: 01 January 1994
65 years old
Director
JACOB, Michael David
Resigned: 30 April 1997
93 years old
Director
MASON, Suzanne
Resigned: 30 September 2011
Appointed Date: 06 April 2009
58 years old
Director
MILLER, Christopher Michael
Resigned: 30 March 1999
Appointed Date: 01 December 1998
78 years old
Director
MORTIMER, Martin Howard
Resigned: 31 December 2004
Appointed Date: 01 December 2000
71 years old

ADJUSTING SERVICES LIMITED Events

02 Feb 2017
Accounts for a small company made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 264,276
08 Feb 2016
Accounts for a small company made up to 30 April 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 251,472
...
... and 133 more events
06 Oct 1987
Registered office changed on 06/10/87 from: 8 beverley road barnes london SW13 0LX
06 Oct 1987
Return made up to 11/09/87; full list of members
30 Dec 1986
Full accounts made up to 30 April 1986
30 Dec 1986
Return made up to 22/12/86; full list of members
19 Feb 1975
Incorporation

ADJUSTING SERVICES LIMITED Charges

7 April 2014
Charge code 0120 0890 0003
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
17 February 2014
Charge code 0120 0890 0002
Delivered: 20 February 2014
Status: Satisfied on 1 July 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 August 1991
Fixed and floating charge
Delivered: 30 August 1991
Status: Satisfied on 1 July 2014
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…

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