ADAMS AND OLIVER LIMITED
STAINES-UPON-THAMES ADAMS OLIVER RESOURCING PARTNERS LIMITED

Hellopages » Surrey » Spelthorne » TW18 4AX

Company number 04525279
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 4AX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADAMS AND OLIVER LIMITED are www.adamsandoliver.co.uk, and www.adams-and-oliver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.4 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adams and Oliver Limited is a Private Limited Company. The company registration number is 04525279. Adams and Oliver Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Adams and Oliver Limited is Centurion House London Road Staines Upon Thames Middlesex Tw18 4ax. . BIRNIE, David Andrew is a Director of the company. PARTRIDGE, Scott Robert is a Director of the company. Secretary BIRNIE, Christine Barbara has been resigned. Secretary BUTLER, Sarah has been resigned. Secretary LYMN, Mark David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIRNIE, Christine Barbara has been resigned. Director BUTLER, Sarah has been resigned. Director LYMN, Mark David has been resigned. Director SCHOEMAN, Johan Coenraad has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BIRNIE, David Andrew
Appointed Date: 15 August 2007
81 years old
Director
PARTRIDGE, Scott Robert
Appointed Date: 24 October 2012
55 years old

Resigned Directors

Secretary
BIRNIE, Christine Barbara
Resigned: 07 July 2011
Appointed Date: 31 December 2008
Secretary
BUTLER, Sarah
Resigned: 02 August 2004
Appointed Date: 03 September 2002
Secretary
LYMN, Mark David
Resigned: 31 December 2008
Appointed Date: 02 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
BIRNIE, Christine Barbara
Resigned: 07 July 2011
Appointed Date: 31 December 2008
79 years old
Director
BUTLER, Sarah
Resigned: 02 August 2004
Appointed Date: 03 September 2002
50 years old
Director
LYMN, Mark David
Resigned: 31 December 2008
Appointed Date: 03 September 2002
62 years old
Director
SCHOEMAN, Johan Coenraad
Resigned: 15 August 2007
Appointed Date: 03 September 2002
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr David Andrew Birnie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Robert Partridge
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAMS AND OLIVER LIMITED Events

15 Sep 2016
Confirmation statement made on 28 July 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
12 Sep 2002
New director appointed
12 Sep 2002
New director appointed
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
03 Sep 2002
Incorporation

ADAMS AND OLIVER LIMITED Charges

13 July 2011
Fixed & floating charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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