ADAMS OF YORK LIMITED
STOKE ON TRENT

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

Company number 02590305
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address GARNER STREET, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE, ST4 7BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-three 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 1,526,024 . The most likely internet sites of ADAMS OF YORK LIMITED are www.adamsofyork.co.uk, and www.adams-of-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Adams of York Limited is a Private Limited Company. The company registration number is 02590305. Adams of York Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of Adams of York Limited is Garner Street Etruria Stoke On Trent Staffordshire St4 7bh. . RIGHTON, Robert Andrew is a Director of the company. WILLIAMS, Andrew is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary BRERETON, Gemma has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HAMMERTON, Richard Wadsworth has been resigned. Secretary HINDLEY, Michael has been resigned. Secretary LAUD, David Malcolm has been resigned. Secretary MARTIN, Richard Arthur has been resigned. Secretary SWAFFIELD, Stephen Richard has been resigned. Director BAILIE, Stewart has been resigned. Director BARKER, Jack has been resigned. Director BERRY, Anthony Michael Norman 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. Nominee Director DWYER, Daniel John has been resigned. Director HARRIS, Alister David has been resigned. Director HINDLEY, Michael has been resigned. Director HOWARD, Edward Paul has been resigned. Director LINFOOT, Kevin William has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MARTIN, Richard Arthur has been resigned. Director SCRIVENER, Paul Howard has been resigned. Director WOOD, John Richard has been resigned. Director WOOD, John Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

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
BARKER, Jack
Resigned: 12 April 1991
Appointed Date: 15 March 1991
Secretary
BRERETON, Gemma
Resigned: 31 March 2014
Appointed Date: 01 June 2012
Nominee Secretary
DWYER, Daniel John
Resigned: 15 March 1991
Appointed Date: 11 March 1991
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: 01 September 1994
Secretary
MARTIN, Richard Arthur
Resigned: 12 April 1991
Appointed Date: 12 April 1991
Secretary
SWAFFIELD, Stephen Richard
Resigned: 28 February 1996
Appointed Date: 01 September 1994
Director
BAILIE, Stewart
Resigned: 31 March 2014
Appointed Date: 07 February 2011
58 years old
Director
BARKER, Jack
Resigned: 12 April 1991
Appointed Date: 15 March 1991
93 years old
Director
BERRY, Anthony Michael Norman
Resigned: 12 April 1991
Appointed Date: 15 March 1991
63 years old
Director
BRYANT, Peter William, Company Director
Resigned: 31 December 1998
91 years old
Director
CLEMINSON, Benjamin Atlay
Resigned: 27 March 1997
Appointed Date: 12 April 1991
77 years old
Director
CURNOW, Stephen
Resigned: 07 February 2011
Appointed Date: 23 December 1998
71 years old
Nominee Director
DWYER, Daniel John
Resigned: 15 March 1991
Appointed Date: 11 March 1991
84 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
HOWARD, Edward Paul
Resigned: 11 June 2010
Appointed Date: 18 January 2008
61 years old
Director
LINFOOT, Kevin William
Resigned: 24 April 1998
Appointed Date: 12 April 1991
68 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 15 March 1991
Appointed Date: 11 March 1991
65 years old
Director
MARTIN, Richard Arthur
Resigned: 05 March 1993
Appointed Date: 12 April 1991
83 years old
Director
SCRIVENER, Paul Howard
Resigned: 12 April 1991
Appointed Date: 15 March 1991
63 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
Appointed Date: 12 April 1991
77 years old

ADAMS OF YORK 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 1,526,024
03 Oct 2015
Full accounts made up to 31 December 2014
21 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,526,024
...
... and 113 more events
06 Apr 1991
New director appointed
06 Apr 1991
Secretary resigned;director resigned;new director appointed
06 Apr 1991
New secretary appointed;director resigned;new director appointed
06 Apr 1991
Registered office changed on 06/04/91 from: 50 lincoln's inn fields london WC2A 3PF
11 Mar 1991
Incorporation

ADAMS OF YORK LIMITED Charges

23 October 2013
Charge code 0259 0305 0006
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
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…
18 August 2004
Debenture
Delivered: 20 August 2004
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…

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