ADAM BROTHERS (HECKMONDWIKE) LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9PJ

Company number 03651655
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address 66, SAVILE ROAD, DEWSBURY, WEST YORKSHIRE, WF12 9PJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Suleman Adam as a secretary on 31 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of ADAM BROTHERS (HECKMONDWIKE) LIMITED are www.adambrothersheckmondwike.co.uk, and www.adam-brothers-heckmondwike.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Leeds Rail Station is 8.3 miles; to Brockholes Rail Station is 8.4 miles; to Bradford Interchange Rail Station is 8.7 miles; to Bradford Forster Square Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Brothers Heckmondwike Limited is a Private Limited Company. The company registration number is 03651655. Adam Brothers Heckmondwike Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Adam Brothers Heckmondwike Limited is 66 Savile Road Dewsbury West Yorkshire Wf12 9pj. . ADAM, Younis Saeed is a Director of the company. Secretary ADAM, Suleman has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
ADAM, Younis Saeed
Appointed Date: 19 October 1998
68 years old

Resigned Directors

Secretary
ADAM, Suleman
Resigned: 31 October 2016
Appointed Date: 19 October 1998

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

Mr Younis Saeed Adam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rukhsana Adam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAM BROTHERS (HECKMONDWIKE) LIMITED Events

16 Mar 2017
Satisfaction of charge 1 in full
11 Nov 2016
Termination of appointment of Suleman Adam as a secretary on 31 October 2016
11 Nov 2016
Confirmation statement made on 19 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000

...
... and 41 more events
05 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Oct 1998
Secretary resigned
28 Oct 1998
Director resigned
19 Oct 1998
Incorporation

ADAM BROTHERS (HECKMONDWIKE) LIMITED Charges

23 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 1999
Debenture
Delivered: 19 February 1999
Status: Satisfied on 16 March 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…