ADAMANT SAFE AND LOCK COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 5EU
Company number 01009797
Status Active
Incorporation Date 3 May 1971
Company Type Private Limited Company
Address SECURITY HOUSE, 25 ADDINGTON STREET, MANCHESTER, GREATER MANCHESTER, M4 5EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of ADAMANT SAFE AND LOCK COMPANY LIMITED are www.adamantsafeandlockcompany.co.uk, and www.adamant-safe-and-lock-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Burnage Rail Station is 4.6 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adamant Safe and Lock Company Limited is a Private Limited Company. The company registration number is 01009797. Adamant Safe and Lock Company Limited has been working since 03 May 1971. The present status of the company is Active. The registered address of Adamant Safe and Lock Company Limited is Security House 25 Addington Street Manchester Greater Manchester M4 5eu. . TURNER, Stephen John is a Secretary of the company. TURNER, Stephen John is a Director of the company. TURNER JR, Roy is a Director of the company. Secretary BENTHAM, Dorothy has been resigned. Director BENTHAM, Dorothy has been resigned. Director BENTHAM, Roy has been resigned. Director BOWLES, Martyn has been resigned. Director DAVIES, Christopher Norman has been resigned. Director WHEELOCK, Tracey Anne has been resigned. Director WHEELOCK, Tracey Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER, Stephen John
Appointed Date: 24 February 2006
Director
TURNER, Stephen John
Appointed Date: 24 February 2006
62 years old
Director
TURNER JR, Roy
Appointed Date: 24 February 2006
64 years old

Resigned Directors

Secretary
BENTHAM, Dorothy
Resigned: 24 February 2006
Director
BENTHAM, Dorothy
Resigned: 24 February 2006
96 years old
Director
BENTHAM, Roy
Resigned: 23 January 2004
89 years old
Director
BOWLES, Martyn
Resigned: 01 August 2003
Appointed Date: 27 February 2003
64 years old
Director
DAVIES, Christopher Norman
Resigned: 11 August 2003
Appointed Date: 27 February 2003
69 years old
Director
WHEELOCK, Tracey Anne
Resigned: 24 February 2006
Appointed Date: 24 January 2004
60 years old
Director
WHEELOCK, Tracey Anne
Resigned: 01 October 2003
Appointed Date: 27 February 2003
60 years old

Persons With Significant Control

Mr Stephen John Turner
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Roy Turner
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Associated Security Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Associated Security Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADAMANT SAFE AND LOCK COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
...
... and 80 more events
26 Jan 1988
Accounts for a small company made up to 31 May 1987
26 Jan 1988
Return made up to 23/10/87; full list of members
27 Jan 1987
Accounts for a small company made up to 31 May 1986
27 Jan 1987
Return made up to 27/12/86; full list of members
03 May 1971
Certificate of incorporation

ADAMANT SAFE AND LOCK COMPANY LIMITED Charges

7 June 1982
Debenture
Delivered: 16 June 1982
Status: Satisfied on 5 April 2006
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge undertaking and all property and…

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