ADAM STEEL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 3JN

Company number 00371373
Status Active
Incorporation Date 19 December 1941
Company Type Private Limited Company
Address C/O GRACE HEATHFIELD + CO, 13 FOREST CLOSE, COTGRAVE, NOTTINGHAM, NG12 3JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 11,249 . The most likely internet sites of ADAM STEEL LIMITED are www.adamsteel.co.uk, and www.adam-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and twelve months. The distance to to Bingham Rail Station is 5 miles; to Lowdham Rail Station is 7.1 miles; to Thurgarton Rail Station is 9 miles; to Bleasby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Steel Limited is a Private Limited Company. The company registration number is 00371373. Adam Steel Limited has been working since 19 December 1941. The present status of the company is Active. The registered address of Adam Steel Limited is C O Grace Heathfield Co 13 Forest Close Cotgrave Nottingham Ng12 3jn. . BOUDARD, Simon Robin is a Director of the company. Secretary ARCHER, John Lawrence has been resigned. Secretary HOWE, Lucinda Emma Alice has been resigned. Secretary HOWE, Lucinda Emma Alice has been resigned. Secretary MART, John Alexander has been resigned. Director ARCHER, John Lawrence has been resigned. Director BOUDARD, Robin has been resigned. Director HOWE, Lucinda Emma Alice has been resigned. Director LEMAN, Richard Frank has been resigned. Director MART, John Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOUDARD, Simon Robin
Appointed Date: 11 July 2001
55 years old

Resigned Directors

Secretary
ARCHER, John Lawrence
Resigned: 31 July 1995
Secretary
HOWE, Lucinda Emma Alice
Resigned: 21 May 2014
Appointed Date: 06 May 2014
Secretary
HOWE, Lucinda Emma Alice
Resigned: 06 May 2014
Appointed Date: 31 January 1998
Secretary
MART, John Alexander
Resigned: 31 January 1998
Appointed Date: 31 July 1995
Director
ARCHER, John Lawrence
Resigned: 31 July 1995
95 years old
Director
BOUDARD, Robin
Resigned: 05 February 2014
100 years old
Director
HOWE, Lucinda Emma Alice
Resigned: 21 May 2014
Appointed Date: 31 January 1998
52 years old
Director
LEMAN, Richard Frank
Resigned: 31 March 2012
Appointed Date: 01 January 2003
85 years old
Director
MART, John Alexander
Resigned: 31 January 1998
Appointed Date: 31 July 1995
77 years old

Persons With Significant Control

Mr Simon Boudard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ADAM STEEL LIMITED Events

22 Nov 2016
Micro company accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 11,249
19 Oct 2015
Director's details changed for Simon Robin Boudard on 12 December 2014
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 101 more events
14 Mar 1987
Full accounts made up to 31 December 1986
14 Mar 1987
Return made up to 12/03/87; full list of members
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 09/04/86; full list of members
19 Dec 1941
Incorporation

ADAM STEEL LIMITED Charges

18 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 17 May 2011
Persons entitled: National Westminster Bank PLC
Description: 30 king street southwell nottinghamshire. By way of fixed…
20 July 1999
Debenture
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Richard Frank Leman Anthony John Langford
Description: 5 victoria st warsop-NT331138..3 Goatchurch court top…
23 July 1987
Charge
Delivered: 11 August 1987
Status: Satisfied on 21 October 1992
Persons entitled: Stenham Limited
Description: Second fixed and floating charge. Land and buildings on S.e…
11 July 1985
Debenture
Delivered: 16 July 1985
Status: Satisfied on 25 August 1987
Persons entitled: Affiliated Exporters (London) Ltdand Other Mortgagees See Doc M87 for Details
Description: Goodwill, uncalled capital, plant machinery and fixtures…
6 July 1983
Charge
Delivered: 14 July 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
19 October 1972
Legal mortgage
Delivered: 25 October 1972
Status: Satisfied on 27 July 1999
Persons entitled: National Westminster Bank LTD
Description: Land and buildings on the south east side of plumptre place…
16 November 1970
Mortgage debenture
Delivered: 26 November 1970
Status: Satisfied on 27 July 1999
Persons entitled: National Westminster Bank LTD
Description: Undertaking and all property and assets and present and…

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