ADAMS MCCALL ENGINEERING LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2TR

Company number 01822538
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address 33 NICHOLAS WAY, NORTHWOOD, MIDDLESEX, HA6 2TR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of ADAMS MCCALL ENGINEERING LIMITED are www.adamsmccallengineering.co.uk, and www.adams-mccall-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Adams Mccall Engineering Limited is a Private Limited Company. The company registration number is 01822538. Adams Mccall Engineering Limited has been working since 07 June 1984. The present status of the company is Active. The registered address of Adams Mccall Engineering Limited is 33 Nicholas Way Northwood Middlesex Ha6 2tr. . PITT, Gillian Lovelace is a Secretary of the company. ADAMS, Kerry John is a Director of the company. Secretary ADAMS, Susan Carol has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PITT, Gillian Lovelace
Appointed Date: 16 November 2007

Director
ADAMS, Kerry John

77 years old

Resigned Directors

Secretary
ADAMS, Susan Carol
Resigned: 16 November 2007

Persons With Significant Control

Mr Kerry John Adams
Notified on: 17 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ADAMS MCCALL ENGINEERING LIMITED Events

18 Jan 2017
Confirmation statement made on 18 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
26 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 62 more events
27 Feb 1987
Return made up to 31/12/86; full list of members

11 Aug 1986
Accounting reference date shortened from 31/03 to 31/08

02 Jul 1986
Return made up to 31/12/85; full list of members

25 Jun 1986
Accounts for a small company made up to 31 August 1985

07 Jun 1984
Incorporation

ADAMS MCCALL ENGINEERING LIMITED Charges

7 October 2007
Charge of deposit
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
15 March 1988
Debenture
Delivered: 24 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…