A.R. ADAMS & SON LIMITED
NEWPORT

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Company number 02659391
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address PILLBANK WORKS, COOMASSIE STREET, NEWPORT, S WALES, NP20 2US
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.R. ADAMS & SON LIMITED are www.aradamsson.co.uk, and www.a-r-adams-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Risca & Pontymister Rail Station is 5.1 miles; to Cwmbran Rail Station is 6 miles; to Crosskeys Rail Station is 6.8 miles; to Pontypool & New Inn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Adams Son Limited is a Private Limited Company. The company registration number is 02659391. A R Adams Son Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of A R Adams Son Limited is Pillbank Works Coomassie Street Newport S Wales Np20 2us. The company`s financial liabilities are £5.82k. It is £4.61k against last year. And the total assets are £23.44k, which is £-0.26k against last year. BEERE, Richard Vernon is a Secretary of the company. BEERE, Richard Vernon is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEARDMORE, Malcolm Albert has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


a.r. adams & son Key Finiance

LIABILITIES £5.82k
+377%
CASH n/a
TOTAL ASSETS £23.44k
-2%
All Financial Figures

Current Directors

Secretary
BEERE, Richard Vernon
Appointed Date: 31 October 1991

Director
BEERE, Richard Vernon
Appointed Date: 31 October 1991
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991

Director
BEARDMORE, Malcolm Albert
Resigned: 01 July 2015
Appointed Date: 31 October 1991
84 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991

Persons With Significant Control

Mr Richard Vernon Beere
Notified on: 31 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Marilym Beardmore
Notified on: 31 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.R. ADAMS & SON LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 2

08 Nov 2015
Termination of appointment of Malcolm Albert Beardmore as a director on 1 July 2015
...
... and 52 more events
04 Nov 1991
Director resigned;new director appointed

04 Nov 1991
Director resigned

04 Nov 1991
Secretary resigned;new secretary appointed;director resigned

04 Nov 1991
Registered office changed on 04/11/91 from: 110 whitchurch road cardiff CF4 3LY

31 Oct 1991
Incorporation

A.R. ADAMS & SON LIMITED Charges

15 October 1993
Single debenture
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…