ADAMS-HYDRAULICS,LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST4 7BH

Company number 00076236
Status Active
Incorporation Date 31 January 1903
Company Type Private Limited Company
Address GARNER STREET, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE, ST4 7BH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Robert Andrew Righton as a director on 27 September 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 160,000 . The most likely internet sites of ADAMS-HYDRAULICS,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and ten months. Adams Hydraulics Limited is a Private Limited Company. The company registration number is 00076236. Adams Hydraulics Limited has been working since 31 January 1903. The present status of the company is Active. The registered address of Adams Hydraulics Limited is Garner Street Etruria Stoke On Trent Staffordshire St4 7bh. . WILLIAMS, Andrew is a Secretary of the company. RIGHTON, Robert Andrew is a Director of the company. WILLIAMS, Andrew is a Director of the company. Secretary BRERETON, Gemma has been resigned. Secretary HAMMERTON, Richard Wadsworth has been resigned. Secretary HINDLEY, Michael has been resigned. Secretary LAUD, David Malcolm has been resigned. Secretary SWAFFIELD, Stephen Richard has been resigned. Director ARMER, David John has been resigned. Director BAILIE, Stewart has been resigned. Director BRYANT, Peter William, Company Director has been resigned. Director CLEMINSON, Benjamin Atlay has been resigned. Director CURNOW, Stephen has been resigned. Director HAMMERTON, Richard Wadsworth has been resigned. Director HARRIS, Alister David has been resigned. Director HINDLEY, Michael has been resigned. Director HOPWOOD, Adrian Peter, Company Director has been resigned. Director HOWARD, Edward Paul has been resigned. Director LINFOOT, Kevin William has been resigned. Director MARTIN, Richard Arthur has been resigned. Director PALFREY, Michael John has been resigned. Director VICKERS, Ian Andrew has been resigned. Director WELLER, Stephen James has been resigned. Director WOOD, John Richard has been resigned. Director WOOD, John Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIAMS, Andrew
Appointed Date: 31 March 2014
Director
RIGHTON, Robert Andrew
Appointed Date: 27 September 2016
62 years old
Director
WILLIAMS, Andrew
Appointed Date: 24 March 2014
58 years old

Resigned Directors

Secretary
BRERETON, Gemma
Resigned: 31 March 2014
Appointed Date: 01 June 2012
Secretary
HAMMERTON, Richard Wadsworth
Resigned: 07 February 2011
Appointed Date: 28 February 1996
Secretary
HINDLEY, Michael
Resigned: 31 May 2012
Appointed Date: 07 February 2011
Secretary
LAUD, David Malcolm
Resigned: 27 June 1994
Secretary
SWAFFIELD, Stephen Richard
Resigned: 28 February 1996
Appointed Date: 27 June 1994
Director
ARMER, David John
Resigned: 18 January 2008
Appointed Date: 01 September 2004
62 years old
Director
BAILIE, Stewart
Resigned: 31 March 2014
Appointed Date: 01 September 2008
58 years old
Director
BRYANT, Peter William, Company Director
Resigned: 23 December 1998
91 years old
Director
CLEMINSON, Benjamin Atlay
Resigned: 27 March 1997
77 years old
Director
CURNOW, Stephen
Resigned: 07 February 2011
Appointed Date: 01 March 1994
71 years old
Director
HAMMERTON, Richard Wadsworth
Resigned: 07 February 2011
Appointed Date: 01 January 1999
64 years old
Director
HARRIS, Alister David
Resigned: 31 March 2014
Appointed Date: 01 July 2013
47 years old
Director
HINDLEY, Michael
Resigned: 31 May 2012
Appointed Date: 18 January 2008
54 years old
Director
HOPWOOD, Adrian Peter, Company Director
Resigned: 31 October 1994
87 years old
Director
HOWARD, Edward Paul
Resigned: 11 June 2010
Appointed Date: 18 January 2008
61 years old
Director
LINFOOT, Kevin William
Resigned: 24 April 1998
68 years old
Director
MARTIN, Richard Arthur
Resigned: 05 March 1993
83 years old
Director
PALFREY, Michael John
Resigned: 05 September 2008
Appointed Date: 24 January 2008
62 years old
Director
VICKERS, Ian Andrew
Resigned: 20 April 2007
Appointed Date: 01 September 2004
61 years old
Director
WELLER, Stephen James
Resigned: 18 January 2008
Appointed Date: 01 January 1999
65 years old
Director
WOOD, John Richard
Resigned: 18 January 2008
Appointed Date: 16 September 1999
77 years old
Director
WOOD, John Richard
Resigned: 23 November 1998
77 years old

ADAMS-HYDRAULICS,LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mr Robert Andrew Righton as a director on 27 September 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 160,000
21 Dec 2015
Registration of charge 000762360012, created on 17 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 140 more events
24 Jul 1987
Full accounts made up to 31 December 1986
17 Sep 1986
Secretary resigned
14 May 1986
Full accounts made up to 31 December 1985
14 May 1986
Annual return made up to 08/05/86
31 Jan 1903
Certificate of incorporation

ADAMS-HYDRAULICS,LIMITED Charges

17 December 2015
Charge code 0007 6236 0012
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Leumi Abl LTD
Description: N/A…
21 January 2008
All assets debenture
Delivered: 25 January 2008
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 2008
An omnibus guarantee and set-off agreement
Delivered: 25 January 2008
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
21 January 2008
Debenture
Delivered: 25 January 2008
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Cross guarantee
Delivered: 25 August 2004
Status: Satisfied on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: On demand from the bank such sums as are required up to the…
30 September 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Legal charge
Delivered: 7 October 2003
Status: Satisfied on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fh/lh plot 3 george cayley drive clifton moor york t/n…
30 September 2003
Legal charge
Delivered: 7 October 2003
Status: Satisfied on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h k/a land and buildings on the west side of bardwell…
18 March 1999
Legal mortgage
Delivered: 29 March 1999
Status: Satisfied on 5 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hallamshire works bardwell road sheffield…
26 February 1991
Mortgage debenture
Delivered: 6 March 1991
Status: Satisfied on 15 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 September 1990
Legal mortgage
Delivered: 19 September 1990
Status: Satisfied on 1 December 2007
Persons entitled: National Westminster Bank PLC
Description: F/H plot 3 george cayley drive clifton moor york. And the…
22 August 1990
Legal mortgage
Delivered: 6 September 1990
Status: Satisfied on 1 December 2007
Persons entitled: National Westminster Bank PLC
Description: Premises of adams & hydraulics LTD at peasholme green york…

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