ADM FINE MACHINING LIMITED
SOUTHAMPTON A.D.M. ENGINEERING LIMITED

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Company number 03949954
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address KHAN MORRIS ACCOUNTANTS LIMITED, EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3LA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ADM FINE MACHINING LIMITED are www.admfinemachining.co.uk, and www.adm-fine-machining.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adm Fine Machining Limited is a Private Limited Company. The company registration number is 03949954. Adm Fine Machining Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Adm Fine Machining Limited is Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire England So14 3la. The company`s financial liabilities are £182.13k. It is £153.21k against last year. The cash in hand is £0.09k. It is £0.09k against last year. And the total assets are £401.22k, which is £53.78k against last year. HOLDEN, Geoffrey David is a Director of the company. MATTHEWS, Andrew is a Director of the company. Secretary MATTHEWS, Nicola Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HOLDEN, Nicola has been resigned. Director MATTHEWS, Nicola Jane has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Machining".


adm fine machining Key Finiance

LIABILITIES £182.13k
+529%
CASH £0.09k
TOTAL ASSETS £401.22k
+15%
All Financial Figures

Current Directors

Director
HOLDEN, Geoffrey David
Appointed Date: 27 January 2016
64 years old
Director
MATTHEWS, Andrew
Appointed Date: 17 March 2000
64 years old

Resigned Directors

Secretary
MATTHEWS, Nicola Jane
Resigned: 07 January 2016
Appointed Date: 17 March 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
HOLDEN, Nicola
Resigned: 27 January 2016
Appointed Date: 07 January 2016
69 years old
Director
MATTHEWS, Nicola Jane
Resigned: 07 January 2016
Appointed Date: 17 March 2000
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Andrew Matthews
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADM FINE MACHINING LIMITED Events

16 Feb 2017
Confirmation statement made on 12 January 2017 with updates
03 Nov 2016
Change of share class name or designation
03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2016
Satisfaction of charge 039499540003 in full
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 48 more events
22 Mar 2000
Director resigned
22 Mar 2000
Secretary resigned
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
New director appointed
17 Mar 2000
Incorporation

ADM FINE MACHINING LIMITED Charges

30 August 2013
Charge code 0394 9954 0003
Delivered: 10 September 2013
Status: Satisfied on 15 October 2016
Persons entitled: Andrew Matthews as Trustee of Adm Engineering Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Adm Engineering Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
31 January 2012
All assets debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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