ADAM JONES DISTRIBUTION LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8RP

Company number 03154271
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address COOMBES WHARF, CHANCEL WAY HALESOWEN, WEST MIDLANDS, B62 8RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ADAM JONES DISTRIBUTION LIMITED are www.adamjonesdistribution.co.uk, and www.adam-jones-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Adam Jones Distribution Limited is a Private Limited Company. The company registration number is 03154271. Adam Jones Distribution Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Adam Jones Distribution Limited is Coombes Wharf Chancel Way Halesowen West Midlands B62 8rp. . JONES, Clive Allen is a Secretary of the company. JONES, Clive Allen is a Director of the company. JONES, Royston Adam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, John Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Clive Allen
Appointed Date: 02 February 1996
Director
JONES, Clive Allen
Appointed Date: 02 February 1996
78 years old
Director
JONES, Royston Adam
Appointed Date: 02 February 1996
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996
Director
JONES, John Robert
Resigned: 29 June 2001
Appointed Date: 02 February 1996
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Adam Jones And Sons (Blackheath) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM JONES DISTRIBUTION LIMITED Events

24 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 31 July 2016
24 Mar 2016
Accounts for a dormant company made up to 31 July 2015
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 54 more events
17 Feb 1996
Director resigned
17 Feb 1996
New director appointed
17 Feb 1996
New director appointed
17 Feb 1996
New secretary appointed;new director appointed
02 Feb 1996
Incorporation

ADAM JONES DISTRIBUTION LIMITED Charges

20 October 2000
Debenture
Delivered: 24 October 2000
Status: Satisfied on 11 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1996
Fixed charge on purchased debts which fail to vest
Delivered: 19 March 1996
Status: Satisfied on 11 December 2010
Persons entitled: Griffin Factors Limited
Description: All debts or other obligations to the company of agreed…

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