ADAMS SELF DRIVE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5YD

Company number 04086431
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address BARNACK HOUSE, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5YD
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of ADAMS SELF DRIVE LIMITED are www.adamsselfdrive.co.uk, and www.adams-self-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Adams Self Drive Limited is a Private Limited Company. The company registration number is 04086431. Adams Self Drive Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Adams Self Drive Limited is Barnack House Newark Road Peterborough Cambridgeshire Pe1 5yd. . ADAMS, Caroline Henrietta is a Secretary of the company. ADAMS, Christian Nigel is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
ADAMS, Caroline Henrietta
Appointed Date: 09 October 2000
Director
ADAMS, Christian Nigel
Appointed Date: 09 October 2000
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Christian Nigel Adams
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAMS SELF DRIVE LIMITED Events

31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Feb 2015
Registration of charge 040864310004, created on 16 February 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 34 more events
19 Oct 2000
Registered office changed on 19/10/00 from: 12-14 saint mary street newport shropshire TF10 7AB
19 Oct 2000
Secretary resigned
19 Oct 2000
New director appointed
19 Oct 2000
Director resigned
09 Oct 2000
Incorporation

ADAMS SELF DRIVE LIMITED Charges

16 February 2015
Charge code 0408 6431 0004
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Man Financial Services PLC
Description: Contains fixed charge…
4 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: Fixied and floating charge with full title guarantee and…
17 February 2004
Assignment of the benefit of a sub hire agreement
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The benefit of any & all hire or other finance agreements…
21 November 2000
Mortgage debenture
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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