ADAM JONES GROUP LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8RP

Company number 03871629
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address COOMBES WHARF, CHANCEL WAY HALESOWEN, WEST MIDLANDS, B62 8RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 038716290006, created on 24 March 2017; Full accounts made up to 31 July 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ADAM JONES GROUP LIMITED are www.adamjonesgroup.co.uk, and www.adam-jones-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Adam Jones Group Limited is a Private Limited Company. The company registration number is 03871629. Adam Jones Group Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Adam Jones Group 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 "Activities of head offices".


Current Directors

Secretary
JONES, Clive Allen
Appointed Date: 04 November 1999
Director
JONES, Clive Allen
Appointed Date: 04 November 1999
78 years old
Director
JONES, Royston Adam
Appointed Date: 04 November 1999
88 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
JONES, John Robert
Resigned: 29 June 2001
Appointed Date: 04 November 1999
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Adam Jones Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM JONES GROUP LIMITED Events

27 Mar 2017
Registration of charge 038716290006, created on 24 March 2017
17 Feb 2017
Full accounts made up to 31 July 2016
25 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Mar 2016
Full accounts made up to 31 July 2015
05 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1,200
...
... and 56 more events
14 Dec 1999
New director appointed
14 Dec 1999
New director appointed
14 Dec 1999
New director appointed
09 Dec 1999
Ad 04/11/99--------- £ si 149@1=149 £ ic 1/150
04 Nov 1999
Incorporation

ADAM JONES GROUP LIMITED Charges

24 March 2017
Charge code 0387 1629 0006
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Adam Jones Investments Limited
Description: All land and intellectual property of the company…
6 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Legal mortgage
Delivered: 10 December 2002
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 pitcairn drive halesowen west midlands. With the…
27 June 2002
Legal mortgage
Delivered: 4 July 2002
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Bank PLC
Description: Coombs wood halesowen west. With the benefit of all rights…
15 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of chancel way halesowen west…
20 September 2000
Debenture
Delivered: 30 September 2000
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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