Company number 05507534
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address UNIT 3 PEDMORE INDUSTRIAL ESTATE, PEDMORE ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1TL
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Director's details changed for Mr Andrew Bates on 19 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADAMS GARDEN MACHINERY LIMITED are www.adamsgardenmachinery.co.uk, and www.adams-garden-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Adams Garden Machinery Limited is a Private Limited Company.
The company registration number is 05507534. Adams Garden Machinery Limited has been working since 13 July 2005.
The present status of the company is Active. The registered address of Adams Garden Machinery Limited is Unit 3 Pedmore Industrial Estate Pedmore Road Brierley Hill West Midlands Dy5 1tl. . BATES, Andrew Raymond is a Director of the company. Secretary BATES, Andrew has been resigned. Secretary MATTHEWS, Krystyna Helena has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATTHEWS, Brendan Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Secretary
BATES, Andrew
Resigned: 30 April 2009
Appointed Date: 07 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2005
Appointed Date: 13 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2005
Appointed Date: 13 July 2005
Persons With Significant Control
Mr Andrew Raymond Bates
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ADAMS GARDEN MACHINERY LIMITED Events
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 May 2016
Director's details changed for Mr Andrew Bates on 19 April 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
05 Aug 2005
New director appointed
05 Aug 2005
New secretary appointed
03 Aug 2005
Company name changed havencross LIMITED\certificate issued on 03/08/05
27 Jul 2005
Registered office changed on 27/07/05 from: 788-790 finchley road london NW11 7TJ
13 Jul 2005
Incorporation