A.M. ADAMS HOLDINGS LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 3UA

Company number 02340896
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address GOLDEN COAST LTD, FISHLEIGH ROAD, ROUNDSWELL COMMERCIAL PARK WEST, BARNSTAPLE, DEVON, EX31 3UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of A.M. ADAMS HOLDINGS LIMITED are www.amadamsholdings.co.uk, and www.a-m-adams-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Chapelton (Devon) Rail Station is 4.3 miles; to Umberleigh Rail Station is 6.5 miles; to Portsmouth Arms Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Adams Holdings Limited is a Private Limited Company. The company registration number is 02340896. A M Adams Holdings Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of A M Adams Holdings Limited is Golden Coast Ltd Fishleigh Road Roundswell Commercial Park West Barnstaple Devon Ex31 3ua. . ADAMS, Shaun David is a Secretary of the company. ADAMS, Angela Maureen is a Director of the company. ADAMS, David Alan is a Director of the company. ADAMS, Dominic Graham is a Director of the company. ADAMS, Jamie Alan is a Director of the company. ADAMS, Shaun David is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ADAMS, Shaun David
Director
ADAMS, Angela Maureen

86 years old
Director
ADAMS, David Alan

88 years old
Director
ADAMS, Dominic Graham

59 years old
Director
ADAMS, Jamie Alan
Appointed Date: 08 February 2000
63 years old
Director
ADAMS, Shaun David

66 years old

Persons With Significant Control

Mrs Angela Maureen Adams
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Adams
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M. ADAMS HOLDINGS LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 85 more events
30 Mar 1989
Wd 15/03/89 ad 06/03/89--------- £ si 98@1=98 £ ic 2/100
20 Mar 1989
Memorandum and Articles of Association
14 Feb 1989
Company name changed shinestat LIMITED\certificate issued on 15/02/89
13 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1989
Incorporation

A.M. ADAMS HOLDINGS LIMITED Charges

25 November 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: David Adams
Description: Fixed and floating charges over all assets including…
25 November 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Angela Maureen Adams
Description: Fixed and floating charges over all assets including…
6 April 2004
Debenture
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Mr David Adams
Description: All the undertaking property and assets of the company…
26 March 2001
Mortgage debenture
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1997
Legal mortgage
Delivered: 16 May 1997
Status: Satisfied on 2 June 2001
Persons entitled: Midland Bank PLC
Description: Property at land and buildings on the north side of gratton…
13 May 1994
Charge
Delivered: 18 May 1994
Status: Satisfied on 2 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 May 1989
Legal charge
Delivered: 5 June 1989
Status: Satisfied on 2 June 2001
Persons entitled: Midland Bank PLC
Description: F/H land & premises being factory at roundswell industrial…
30 May 1989
Legal charge
Delivered: 5 June 1989
Status: Satisfied on 2 June 2001
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being factory at roundswell industrial…
10 April 1989
Charge
Delivered: 14 April 1989
Status: Satisfied on 2 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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