ADAPT EMS LTD
HITCHIN WEEDON ELECTRONICS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 01973147
Status Active
Incorporation Date 20 December 1985
Company Type Private Limited Company
Address 27-29 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTS, SG4 0TY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADAPT EMS LTD are www.adaptems.co.uk, and www.adapt-ems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Adapt Ems Ltd is a Private Limited Company. The company registration number is 01973147. Adapt Ems Ltd has been working since 20 December 1985. The present status of the company is Active. The registered address of Adapt Ems Ltd is 27 29 Knowl Piece Wilbury Way Hitchin Herts Sg4 0ty. . JANNEY, Guy Robert is a Director of the company. Secretary BOWMAN, Geoffrey George has been resigned. Secretary BOWMAN, Violet Rosemary has been resigned. Secretary CHAPPELL, Lorraine has been resigned. Secretary CHICK, Andrew Martin has been resigned. Secretary JANNEY, Guy Robert has been resigned. Director BOWMAN, Geoffrey George has been resigned. Director BOWMAN, Violet Rosemary has been resigned. Director CADWALLEN, Michael has been resigned. Director CHICK, Andrew Martin has been resigned. Director SMITH, Andrew James has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
JANNEY, Guy Robert
Appointed Date: 17 February 2006
63 years old

Resigned Directors

Secretary
BOWMAN, Geoffrey George
Resigned: 06 April 2002
Appointed Date: 26 December 1997
Secretary
BOWMAN, Violet Rosemary
Resigned: 26 December 1997
Secretary
CHAPPELL, Lorraine
Resigned: 17 February 2006
Appointed Date: 01 May 2000
Secretary
CHICK, Andrew Martin
Resigned: 01 July 2011
Appointed Date: 17 February 2006
Secretary
JANNEY, Guy Robert
Resigned: 30 December 2012
Appointed Date: 01 July 2011
Director
BOWMAN, Geoffrey George
Resigned: 17 February 2006
82 years old
Director
BOWMAN, Violet Rosemary
Resigned: 26 December 1997
79 years old
Director
CADWALLEN, Michael
Resigned: 17 February 2006
Appointed Date: 01 July 2002
71 years old
Director
CHICK, Andrew Martin
Resigned: 01 July 2011
Appointed Date: 17 February 2006
63 years old
Director
SMITH, Andrew James
Resigned: 31 December 1999
63 years old

Persons With Significant Control

Extol Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAPT EMS LTD Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 83 more events
03 May 1989
Full accounts made up to 30 June 1988
03 May 1989
Return made up to 31/12/88; full list of members
19 Apr 1988
Return made up to 31/12/87; full list of members
30 Nov 1987
Return made up to 31/12/86; full list of members
18 Feb 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ADAPT EMS LTD Charges

25 May 2012
Debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
All assets debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Chattels mortgage
Delivered: 10 June 2009
Status: Satisfied on 21 February 2012
Persons entitled: Xcess Electronics Limited (In Administration)
Description: Lec domestic fridge, europa domestic microwave,acis…
28 February 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 21 February 2012
Persons entitled: Close Invoice Finance Limited Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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