ADAM JONES PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 8RP

Company number 05282220
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address COOMBS WHARF, CHANCEL WAY, HALESOWEN, WEST MIDLANDS, B62 8RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 7 in full; Satisfaction of charge 9 in full. The most likely internet sites of ADAM JONES PROPERTIES LIMITED are www.adamjonesproperties.co.uk, and www.adam-jones-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Adam Jones Properties Limited is a Private Limited Company. The company registration number is 05282220. Adam Jones Properties Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Adam Jones Properties Limited is Coombs 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Clive Allen
Appointed Date: 09 November 2004
Director
JONES, Clive Allen
Appointed Date: 09 November 2004
78 years old
Director
JONES, Royston Adam
Appointed Date: 09 November 2004
87 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

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

ADAM JONES PROPERTIES LIMITED Events

14 Mar 2017
Satisfaction of charge 8 in full
14 Mar 2017
Satisfaction of charge 7 in full
14 Mar 2017
Satisfaction of charge 9 in full
14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 53 more events
06 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2004
Secretary resigned
24 Nov 2004
Ad 09/11/04--------- £ si 1@1=1 £ ic 1/2
10 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation

ADAM JONES PROPERTIES LIMITED Charges

23 December 2014
Charge code 0528 2220 0010
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as halesowen caravan centre, amber…
6 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 14 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at dudley road halesowen west midlands,…
6 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 14 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land and premises lying to the north side of chancel way…
6 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 14 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land and premises at pitcairn drive halesowen t/no…
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…
23 May 2005
Legal mortgage
Delivered: 2 June 2005
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h land and buildings on the east side of pitcairn…
23 May 2005
Legal mortgage
Delivered: 2 June 2005
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h land on the north side of chancel way halesowen…
23 May 2005
Legal mortgage
Delivered: 2 June 2005
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h land lying to the north side of chancel way…
23 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2005
Legal mortgage
Delivered: 24 February 2005
Status: Satisfied on 8 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 202 dudley road halesowen west midlands…

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