Company number 00897211
Status Active
Incorporation Date 1 February 1967
Company Type Private Limited Company
Address MARKETING HOUSE, BLACKSTONE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Register(s) moved to registered inspection location C/O Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR; Register inspection address has been changed to C/O Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR. The most likely internet sites of JOHN ADAMS TRADING COMPANY LIMITED are www.johnadamstradingcompany.co.uk, and www.john-adams-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Adams Trading Company Limited is a Private Limited Company.
The company registration number is 00897211. John Adams Trading Company Limited has been working since 01 February 1967.
The present status of the company is Active. The registered address of John Adams Trading Company Limited is Marketing House Blackstone Road Huntingdon Cambridgeshire Pe29 6ef. . SHEPHERD, Anthony Carson is a Secretary of the company. MOODY, Michael Richard is a Director of the company. PILKINGTON, Simon Richard is a Director of the company. SHEPHERD, Anthony Carson is a Director of the company. Secretary ADAMS, John Norris Hilton has been resigned. Secretary ADAMS, John Norris Hilton has been resigned. Secretary ADAMS, Susan Barbara has been resigned. Secretary MOODY, Michael has been resigned. Secretary SUMMERS, Roger Francis has been resigned. Director ADAMS, John Norris Hilton has been resigned. Director ADAMS, Susan Barbara has been resigned. Director ADAMS, Susan Barbara has been resigned. Director BOUQUET, John David has been resigned. Director CHILTON, James Claude Edward has been resigned. Director DUNCAN, Alexander John has been resigned. Director MCCOOL, Claire Elizabeth has been resigned. Director MOODY, Michael has been resigned. Director SUMMERS, Roger Francis has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MOODY, Michael
Resigned: 31 March 2009
Appointed Date: 10 September 2003
Director
MOODY, Michael
Resigned: 31 March 2009
Appointed Date: 26 February 2003
72 years old
JOHN ADAMS TRADING COMPANY LIMITED Events
16 Mar 2017
Confirmation statement made on 16 February 2017 with updates
16 Mar 2017
Register(s) moved to registered inspection location C/O Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
16 Mar 2017
Register inspection address has been changed to C/O Emw, Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
...
... and 128 more events
07 May 1986
Accounts for a small company made up to 31 January 1984
07 May 1986
Accounts for a small company made up to 30 November 1984
07 May 1986
Accounts for a small company made up to 31 January 1983
03 Feb 1983
Company name changed\certificate issued on 03/02/83
01 Feb 1967
Certificate of incorporation
22 May 2007
Assignment of keyman life policy
Delivered: 25 May 2007
Status: Satisfied
on 20 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax financial services policy no ASSH040610 £250,000…
27 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied
on 20 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 August 1994
Fixed equitable charge
Delivered: 13 August 1994
Status: Satisfied
on 20 December 2006
Persons entitled: Griffin Factors Limited
Description: All book and other debts and/or other forms of obligation…
20 March 1992
Charge
Delivered: 25 March 1992
Status: Satisfied
on 25 April 2006
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital of…
30 November 1981
Charge
Delivered: 3 December 1981
Status: Satisfied
on 25 April 2006
Persons entitled: Midland Bank PLC
Description: All book & other debts from time to time due owing or…
10 January 1974
Floating charge
Delivered: 17 January 1974
Status: Satisfied
on 25 April 2006
Persons entitled: Midland Bank PLC
Description: Floating charge on the (please see doc 24 for fuller…