Company number 03581821
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address 166 LINACRE ROAD, LIVERPOOL, L21 8JU
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 sixty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADAMSON PROPERTIES LIMITED are www.adamsonproperties.co.uk, and www.adamson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Adamson Properties Limited is a Private Limited Company.
The company registration number is 03581821. Adamson Properties Limited has been working since 16 June 1998.
The present status of the company is Active. The registered address of Adamson Properties Limited is 166 Linacre Road Liverpool L21 8ju. . KILTY, David Kenneth is a Secretary of the company. SHAW, Debra is a Director of the company. Secretary KILTY, David Leslie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
SHAW, Debra
Appointed Date: 28 August 1998
64 years old
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 August 1998
Appointed Date: 16 June 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 August 1998
Appointed Date: 16 June 1998
ADAMSON PROPERTIES LIMITED Events
27 Feb 2017
Micro company accounts made up to 30 June 2016
02 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Nov 2015
Termination of appointment of David Leslie Kilty as a secretary on 28 August 2015
25 Nov 2015
Termination of appointment of David Leslie Kilty as a secretary on 28 August 2015
...
... and 51 more events
27 Oct 1998
Registered office changed on 27/10/98 from: suite 19849 72 new bond street london W1Y 9DD
27 Oct 1998
New director appointed
27 Oct 1998
Secretary resigned
27 Oct 1998
Director resigned
16 Jun 1998
Incorporation
11 March 2010
Legal charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20-24 james street garston liverpool t/n LA347143 by way of…
5 January 2009
Legal charge
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 34 st mary`s road garston liverpool by way of fixed charge…
20 March 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 93, 95 & 97 stanley road bootle merseyside. By way of fixed…
20 March 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-3 everton road liverpool. By way of fixed charge the…
23 January 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied
on 21 December 2006
Persons entitled: Hasleborw Finance Limited
Description: The f/h property known as 1 everton road liverpool t/n…
22 June 2001
Debenture
Delivered: 5 July 2001
Status: Satisfied
on 21 December 2006
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied
on 21 December 2006
Persons entitled: Standard Chartered Bank
Description: F/H property k/a 93, 95 and 97 stanley road bootle…