A.ADKINS AND SONS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0AW

Company number 00351848
Status Active
Incorporation Date 14 April 1939
Company Type Private Limited Company
Address HIGH CROSS, LANCASTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0AW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,500 ; Full accounts made up to 31 January 2015. The most likely internet sites of A.ADKINS AND SONS LIMITED are www.aadkinsandsons.co.uk, and www.a-adkins-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eight months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.7 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Adkins and Sons Limited is a Private Limited Company. The company registration number is 00351848. A Adkins and Sons Limited has been working since 14 April 1939. The present status of the company is Active. The registered address of A Adkins and Sons Limited is High Cross Lancaster Road Hinckley Leicestershire Le10 0aw. . ENGLAND, Susan Miriam is a Secretary of the company. ENGLAND, Douglas Roy is a Director of the company. ENGLAND, Simon James is a Director of the company. PAICE, Sally Ann is a Director of the company. Secretary ENGLAND, Douglas Roy has been resigned. Director BUCKLE, James Leslie has been resigned. Director ENGLAND, Douglas Roy has been resigned. The company operates in "Machining".


Current Directors

Secretary
ENGLAND, Susan Miriam
Appointed Date: 06 September 1995

Director
ENGLAND, Douglas Roy
Appointed Date: 30 June 1992
82 years old

Director
ENGLAND, Simon James
Appointed Date: 01 May 2006
53 years old

Director
PAICE, Sally Ann
Appointed Date: 01 May 2006
56 years old

Resigned Directors

Secretary
ENGLAND, Douglas Roy
Resigned: 01 December 1991

Director
BUCKLE, James Leslie
Resigned: 31 March 2005
82 years old

Director
ENGLAND, Douglas Roy
Resigned: 06 September 1995
82 years old

A.ADKINS AND SONS LIMITED Events

02 Nov 2016
Full accounts made up to 31 January 2016
23 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,500

21 Nov 2015
Full accounts made up to 31 January 2015
30 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,500

30 Jul 2015
Director's details changed for Mr Simon James England on 15 July 2015
...
... and 78 more events
04 Oct 1988
Return made up to 24/08/88; full list of members

16 Sep 1987
Accounts for a small company made up to 31 December 1986

16 Sep 1987
Return made up to 19/08/87; full list of members

18 Sep 1986
Accounts for a small company made up to 31 December 1985

18 Sep 1986
Return made up to 23/05/86; full list of members

A.ADKINS AND SONS LIMITED Charges

2 July 2015
Charge code 0035 1848 0005
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 1999
Mortgage debenture
Delivered: 8 April 1999
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1994
Collateral debenture
Delivered: 19 February 1994
Status: Satisfied on 25 February 2006
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1994
Collateral debenture
Delivered: 19 February 1994
Status: Satisfied on 25 February 2006
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1992
Mortgage debenture
Delivered: 18 September 1992
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…