JON ADAM LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03068975
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 46180 - Agents specialized in the sale of other particular products, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of JON ADAM LIMITED are www.jonadam.co.uk, and www.jon-adam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jon Adam Limited is a Private Limited Company. The company registration number is 03068975. Jon Adam Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Jon Adam Limited is 30 City Road London United Kingdom Ec1y 2ab. . KNIGHT, Ronald James is a Secretary of the company. GOLD, Gary Jonathan is a Director of the company. KNIGHT, Ronald James is a Director of the company. LAUB, Melanie Ray is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOLD, Norman has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MANSELL, Alison Leigh has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
KNIGHT, Ronald James
Appointed Date: 06 July 1995
Director
GOLD, Gary Jonathan
Appointed Date: 14 November 1996
74 years old
Director
KNIGHT, Ronald James
Appointed Date: 05 December 1995
81 years old
Director
LAUB, Melanie Ray
Appointed Date: 06 July 1995
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 July 1995
Appointed Date: 16 June 1995
Director
GOLD, Norman
Resigned: 23 August 2013
Appointed Date: 14 November 1996
100 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 July 1995
Appointed Date: 16 June 1995
Director
MANSELL, Alison Leigh
Resigned: 16 May 2005
Appointed Date: 07 October 1998
59 years old

JON ADAM LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 1 July 2015
01 Jul 2015
Director's details changed for Gary Jonathan Gold on 23 June 2015
...
... and 69 more events
07 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1995
Director resigned;new director appointed
07 Aug 1995
Secretary resigned;new secretary appointed
12 Jul 1995
Registered office changed on 12/07/95 from: 120 east road london N1 6AA
16 Jun 1995
Incorporation

JON ADAM LIMITED Charges

22 December 2004
Debenture
Delivered: 7 January 2005
Status: Satisfied on 8 August 2012
Persons entitled: The Jon Adam (Sportswear) Limited Pension Fund
Description: Fixed and floating charges over the undertaking and all…
7 January 2004
Guarantee & debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2001
Debenture
Delivered: 31 March 2001
Status: Satisfied on 8 August 2012
Persons entitled: The Jon Adam (Sportswear) Limited Pension Fund
Description: Fixed and floating charges over the undertaking and all…
28 October 1997
Debenture
Delivered: 3 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1997
Deed of charge over credit balances
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…

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