ADAM JONES INVESTMENTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8RP
Company number 05344904
Status Active
Incorporation Date 27 January 2005
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 forty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 20 January 2017 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of ADAM JONES INVESTMENTS LIMITED are www.adamjonesinvestments.co.uk, and www.adam-jones-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Adam Jones Investments Limited is a Private Limited Company. The company registration number is 05344904. Adam Jones Investments Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Adam Jones Investments 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. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Clive Allen
Appointed Date: 27 January 2005

Director
JONES, Clive Allen
Appointed Date: 27 January 2005
78 years old

Director
JONES, Royston Adam
Appointed Date: 27 January 2005
88 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 01 October 2009
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Royston Adam Jones
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clive Allen Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAM JONES INVESTMENTS LIMITED Events

20 Feb 2017
Full accounts made up to 31 July 2016
28 Jan 2017
Confirmation statement made on 20 January 2017 with updates
13 Apr 2016
Group of companies' accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 60

08 Dec 2015
Registration of charge 053449040004, created on 8 December 2015
...
... and 37 more events
23 Jul 2005
Memorandum and Articles of Association
17 Feb 2005
Particulars of mortgage/charge
15 Feb 2005
S-div 27/01/05
15 Feb 2005
Ad 31/01/05--------- £ si [email protected]=590 £ ic 1/591
27 Jan 2005
Incorporation

ADAM JONES INVESTMENTS LIMITED Charges

8 December 2015
Charge code 0534 4904 0004
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land known as unit 28 amber way, halesowen…
23 December 2014
Charge code 0534 4904 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28 amber way, halesowen industrial park, halesowen…
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…
14 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…