ADAMS & SONS LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 9DL
Company number 02192859
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address THE GARAGE, MORCOTT, OAKHAM, RUTLAND, LE15 9DL
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 5 in full; Satisfaction of charge 9 in full. The most likely internet sites of ADAMS & SONS LIMITED are www.adamssons.co.uk, and www.adams-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Corby Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adams Sons Limited is a Private Limited Company. The company registration number is 02192859. Adams Sons Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Adams Sons Limited is The Garage Morcott Oakham Rutland Le15 9dl. . WOOD, Verney Graham James is a Director of the company. WOOD, Verney Owen is a Director of the company. Secretary WOOD, Valerie has been resigned. Director HALL, Colin Brian has been resigned. Director WOOD, Valerie has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
WOOD, Verney Graham James
Appointed Date: 01 April 1999
51 years old
Director
WOOD, Verney Owen

84 years old

Resigned Directors

Secretary
WOOD, Valerie
Resigned: 06 October 2011
Director
HALL, Colin Brian
Resigned: 30 September 2005
Appointed Date: 01 April 1999
64 years old
Director
WOOD, Valerie
Resigned: 08 November 2012
87 years old

Persons With Significant Control

Mr Verney Graham James Wood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Verney Owen Wood
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAMS & SONS LIMITED Events

10 Jan 2017
Satisfaction of charge 7 in full
10 Jan 2017
Satisfaction of charge 5 in full
10 Jan 2017
Satisfaction of charge 9 in full
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Memorandum and Articles of Association
...
... and 85 more events
13 Feb 1988
Registered office changed on 13/02/88 from: churchill house 2 broadway kettering northants n
13 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1988
Company name changed cliptrend LIMITED\certificate issued on 15/02/88
12 Feb 1988
Company name changed\certificate issued on 12/02/88
12 Nov 1987
Incorporation

ADAMS & SONS LIMITED Charges

1 May 2015
Charge code 0219 2859 0010
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings at glaston road morcott…
20 March 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 10 January 2017
Persons entitled: International Motors Finance Limited
Description: F/H property k/a adams garage glaston road morcott t/no…
4 May 2006
Legal charge
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at glaston road, morcott, rutland t/no…
4 May 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 10 January 2017
Persons entitled: The Funding Corporation (5) Limited
Description: F/H adams garage glaston road morcott t/n LT218192 by way…
4 May 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied on 10 January 2017
Persons entitled: International Motors Finance Limited
Description: The land and premises known as glaston road morcott oakham…
27 July 2005
Legal charge
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: Adams garage gladston road morcott oakham t/no LT218192…
6 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 6 August 2005
Persons entitled: Totalfinaelf UK Limited
Description: By way of legal mortgage of the garage morcott rutland by…
24 January 1989
Legal charge
Delivered: 27 January 1989
Status: Satisfied on 6 August 2005
Persons entitled: Shell UK Limited
Description: Land and premises k/a adams garage glaston road morcott…
30 March 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 3 August 2007
Persons entitled: Barclays Bank PLC
Description: Land at glaston road morcott, leicestershire comprising…

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