ADAM & SONS FINANCE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 02788885
Status ADMINISTRATIVE RECEIVER
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address DUFF & PHELPS LTD, THE SHARD, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Receiver's abstract of receipts and payments to 14 October 2016; Receiver's abstract of receipts and payments to 14 October 2015; Notice of ceasing to act as receiver or manager. The most likely internet sites of ADAM & SONS FINANCE LIMITED are www.adamsonsfinance.co.uk, and www.adam-sons-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Adam Sons Finance Limited is a Private Limited Company. The company registration number is 02788885. Adam Sons Finance Limited has been working since 11 February 1993. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Adam Sons Finance Limited is Duff Phelps Ltd The Shard London Se1 9sg. . COX, Stephen Robert is a Director of the company. FOSTER, John Charles is a Director of the company. JARMAN, Keith Dennis is a Director of the company. LORKING, Brian Gordon is a Director of the company. MACER, Frederick John is a Director of the company. MATTIMOE, Kevin is a Director of the company. Secretary BARNES, Robert Arthur has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MATTIMOE, Kevin has been resigned. Secretary ROOME, Michael John has been resigned. Director BARNES, Malcolm Frederick has been resigned. Director BARNES, Robert Arthur has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FOSTER, John Charles has been resigned. Director JONES, James Charles has been resigned. Director POTIPHER, Adam George Jonathan has been resigned. Director ROOME, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COX, Stephen Robert
Appointed Date: 04 September 2002
62 years old
Director
FOSTER, John Charles
Appointed Date: 11 July 2011
78 years old
Director
JARMAN, Keith Dennis
Appointed Date: 30 October 2001
76 years old
Director
LORKING, Brian Gordon
Appointed Date: 11 July 2011
74 years old
Director
MACER, Frederick John
Appointed Date: 30 September 2002
100 years old
Director
MATTIMOE, Kevin
Appointed Date: 04 June 1997
78 years old

Resigned Directors

Secretary
BARNES, Robert Arthur
Resigned: 01 January 1995
Appointed Date: 11 February 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993
Secretary
MATTIMOE, Kevin
Resigned: 01 October 2002
Appointed Date: 01 January 1995
Secretary
ROOME, Michael John
Resigned: 31 January 2010
Appointed Date: 01 October 2002
Director
BARNES, Malcolm Frederick
Resigned: 30 September 2002
Appointed Date: 02 August 1999
64 years old
Director
BARNES, Robert Arthur
Resigned: 30 September 2002
Appointed Date: 11 February 1993
94 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993
35 years old
Director
FOSTER, John Charles
Resigned: 18 November 2009
Appointed Date: 14 January 1999
78 years old
Director
JONES, James Charles
Resigned: 20 November 2000
Appointed Date: 18 July 1997
85 years old
Director
POTIPHER, Adam George Jonathan
Resigned: 04 June 1997
Appointed Date: 11 February 1993
68 years old
Director
ROOME, Michael John
Resigned: 31 January 2010
Appointed Date: 17 February 1999
80 years old

ADAM & SONS FINANCE LIMITED Events

17 Nov 2016
Receiver's abstract of receipts and payments to 14 October 2016
02 Nov 2015
Receiver's abstract of receipts and payments to 14 October 2015
07 Jan 2015
Notice of ceasing to act as receiver or manager
07 Nov 2014
Receiver's abstract of receipts and payments to 14 October 2014
23 Oct 2013
Receiver's abstract of receipts and payments to 14 October 2013
...
... and 222 more events
27 Feb 1994
Return made up to 11/02/94; full list of members
08 Dec 1993
Particulars of mortgage/charge
16 Feb 1993
Director resigned;new director appointed
16 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
11 Feb 1993
Incorporation

ADAM & SONS FINANCE LIMITED Charges

18 February 2010
Fee agreement second charge
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Units 39 and 41 progress road eastwood leigh on sea…
19 March 2007
Block discounting agreement
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Siemens Receivable Finance (A Trading Style of Siemens Financial Services Limited)
Description: Fist floating charge over all of the companys right title…
12 May 2006
Block discount master agreement
Delivered: 16 May 2006
Status: Satisfied on 5 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed charge over all goods comprised in rental agreements…
13 April 2006
Block discounting agreement
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Fixed and floating charges all the company's right title…
16 September 2005
Charge over equipment and receivables
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Right title and interest under the various hire agreements…
5 September 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 6 january 1998
Delivered: 10 September 2002
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
11 July 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 6 january 1998 and
Delivered: 23 July 2002
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
7 June 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 12 June 2002
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
15 May 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 17 May 2002
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
7 May 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 9 May 2002
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
25 April 2002
Schedule of deposited agreements pursuant to block discounting agrement dated 6TH january 1998
Delivered: 27 April 2002
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
2 April 2002
Schedule of deposited agreements pursuant to a block discounting agreement dated 6TH january 2002 issued by the company
Delivered: 6 April 2002
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fuly described in the block…
14 March 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 21 March 2002
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
1 March 2002
Schedule of deposited agreements pursuant to a block discounting agreement dated 6TH january 1998
Delivered: 8 March 2002
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
1 February 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 6 February 2002
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the company's right title and interest in and to each…
29 November 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 6 january 1998
Delivered: 4 December 2001
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
4 July 2001
Block discount master agreement
Delivered: 7 July 2001
Status: Satisfied on 17 May 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge over all goods comprised in rental agreements…
29 May 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 6 january 1998
Delivered: 1 June 2001
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interest fully described in the block…
21 May 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 25 May 2001
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
16 May 2001
Legal mortgage
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a finance house 39-41 progress road…
16 May 2001
Mortgage debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 17 February 2001
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
5 January 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 10 January 2001
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
10 August 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 15 August 2000
Status: Satisfied on 5 February 2009
Persons entitled: First National Bank PLC
Description: All rights and interests as fully described in the block…
29 May 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 3 June 2000
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the block…
3 April 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 7 April 2000
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interest fully described in the block…
21 March 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 1 April 2000
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
11 November 1999
Legal charge
Delivered: 13 November 1999
Status: Satisfied on 5 February 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39-41 progress road eastwood leigh on sea…
28 October 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 4 November 1999
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
20 August 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 3 September 1999
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the block…
21 July 1999
Legal charge
Delivered: 3 August 1999
Status: Satisfied on 3 January 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a 8 towerfield road shoeburyness southend on sea…
1 July 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 6 january 1998
Delivered: 7 July 1999
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
2 June 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 9 June 1999
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
19 May 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 22 May 1999
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the company's right title and interest in and to all…
5 May 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 6 january 1998
Delivered: 12 May 1999
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All rights and interests described in the block discounting…
1 March 1999
Schedule of deposited agreements (pursuant to block discounting agreement dated 6TH january 1998)
Delivered: 9 March 1999
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
8 January 1999
Deed of assignment
Delivered: 9 January 1999
Status: Satisfied on 2 November 1999
Persons entitled: Norfolk & Suffolk Finance LTD
Description: All rights title and interest in and to the listed…
8 January 1999
Deed of assignment
Delivered: 9 January 1999
Status: Satisfied on 2 November 1999
Persons entitled: Norfolk & Suffolk Finance LTD
Description: All rights and interest in and to the listed agreements…
7 January 1999
Schedule of deposited agreements
Delivered: 19 January 1999
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interest fully described in the block…
28 October 1998
Schedule of deposited agreements (pursuant to a block discounting agreement dated 6 january 1998)
Delivered: 4 November 1998
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the block…
1 August 1998
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 20 August 1998
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
31 July 1998
Deed of assignment (in conjunction with a mortgage deed dated 10TH september 1997)
Delivered: 6 August 1998
Status: Satisfied on 2 November 1999
Persons entitled: Norfolk & Suffolk Finance Limited
Description: All right title and interest in the agreements listed on…
6 July 1998
Deed of assignment
Delivered: 7 July 1998
Status: Satisfied on 2 November 1999
Persons entitled: Norfolk and Suffolk Finance Limited
Description: All rights title and interest in and to the listed…
1 April 1998
Schedule of deposited agreements pursuant to a block discounting agreement dated 6TH january 1998
Delivered: 7 April 1998
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
31 March 1998
Deed of assignment
Delivered: 2 April 1998
Status: Satisfied on 17 May 2008
Persons entitled: Norfolk and Suffolk Finance Limited
Description: All right title and interest in the listed agreements,the…
26 March 1998
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 3 April 1998
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests as described in the block…
2 March 1998
Schedule of deposited agreements pursuant to block discounting agreement dated 6 january 1998
Delivered: 18 March 1998
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights iand interests fully described in the block…
3 February 1998
Schedule of deposited agreements (pursuant to block discounting agreement dated 6TH january 1998)
Delivered: 7 February 1998
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
21 January 1998
Schedule of deposited agreements pursuant to block discounting agreement dated 6TH january 1998
Delivered: 30 January 1998
Status: Satisfied on 17 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
6 January 1998
Block discounting agreement
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All rights title and interest of the company under the…
23 October 1997
Deed of assignment in conjunction with mortgage deed dated 10 september 1997
Delivered: 25 October 1997
Status: Satisfied on 2 November 1999
Persons entitled: Norfolk & Suffolk Finance Limited
Description: All rights title and interest in and to the listed…
23 October 1997
Deed of assignment in conjunction with mortgage deed dated 10 september 1997
Delivered: 25 October 1997
Status: Satisfied on 2 November 1999
Persons entitled: Norfolk & Suffolk Finance Limited
Description: All rights title and interest in and to the listed…
19 September 1997
Deed of assignment
Delivered: 20 September 1997
Status: Satisfied on 17 May 2008
Persons entitled: Norfolk & Suffolk Finance LTD.
Description: All the company's right title and interest in and to the…
19 September 1997
Deed of assignment
Delivered: 20 September 1997
Status: Satisfied on 17 May 2008
Persons entitled: Norfolk & Suffolk Finance LTD
Description: All the company's right title and interest in and to the…
10 September 1997
Block discounting agreement
Delivered: 11 September 1997
Status: Satisfied on 17 May 2008
Persons entitled: Norfolk & Suffolk Finance Limited
Description: Fixed legal charge over finance agreements deposited with…
10 September 1997
Mortgage deed
Delivered: 11 September 1997
Status: Satisfied on 17 May 2008
Persons entitled: Norfolk & Suffolk Finance Limited
Description: Fixed legal charge over finance agreements deposited with…
21 January 1997
Block discounting agreement
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all of the company's right title…
20 December 1996
Floating charge
Delivered: 23 December 1996
Status: Satisfied on 17 May 2008
Persons entitled: Haydock Finance Limited
Description: All charged agreements bailed goods and proceeds of sale of…
28 November 1996
Deed of assignment
Delivered: 29 November 1996
Status: Satisfied on 7 February 1997
Persons entitled: Norfolk & Suffolk Finance Limited
Description: All rights and title in the agreement listed in the…
31 July 1996
Mortgage
Delivered: 20 August 1996
Status: Satisfied on 5 February 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 8 towerfield road shoeburyness essex essex…
12 July 1996
Deed of assignment in conjunction with mortgage deed dated 8TH july 1996
Delivered: 13 July 1996
Status: Satisfied on 17 May 2008
Persons entitled: Norfolk & Suffolk Finance Limited
Description: Fixed legal charge over finance agreements deposited with…
12 July 1996
Deed of assignment in conjunction with mortgage deed dated 8TH july 1996
Delivered: 13 July 1996
Status: Satisfied on 17 May 2008
Persons entitled: Norfolk & Suffolk Finance Limited
Description: Fixed legal charge over finance agreements deposited with…
8 July 1996
Mortgage deed
Delivered: 13 July 1996
Status: Satisfied on 17 May 2008
Persons entitled: Norfolk & Suffolk Finance Limited
Description: Fixed legal charge over finance agreements and floating…
8 July 1996
Block discounting agreement
Delivered: 13 July 1996
Status: Satisfied on 17 May 2008
Persons entitled: Norfolk & Suffolk Finance Limited
Description: Fixed legal charge over finance agreements deposited with…
24 February 1995
Legal mortgage
Delivered: 2 March 1995
Status: Satisfied on 5 February 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 498 sutton road southend on sea…
18 November 1993
Debenture
Delivered: 8 December 1993
Status: Satisfied on 11 July 1995
Persons entitled: Robert Arthur Barnes
Description: Floating charge over all the companys undertakings…

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