ADAMSTAN LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 4SF

Company number 03241556
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address ABBOTSFIELD GORSEY LANE, BOLD, ST HELENS, MERSEYSIDE, WA9 4SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of ADAMSTAN LIMITED are www.adamstan.co.uk, and www.adamstan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Adamstan Limited is a Private Limited Company. The company registration number is 03241556. Adamstan Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Adamstan Limited is Abbotsfield Gorsey Lane Bold St Helens Merseyside Wa9 4sf. . STANAWAY, Hilary is a Secretary of the company. STANAWAY, Antony is a Director of the company. STANAWAY, Hilary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANAWAY, Hilary
Appointed Date: 23 August 1996
Director
STANAWAY, Antony
Appointed Date: 23 August 1996
87 years old
Director
STANAWAY, Hilary
Appointed Date: 23 August 1996
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996

Persons With Significant Control

Mrs Hilary Stanaway
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Stanaway
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAMSTAN LIMITED Events

25 Oct 2016
Confirmation statement made on 23 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 31 October 2014
05 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
...
... and 36 more events
22 Sep 1997
Return made up to 23/08/97; full list of members
17 Jun 1997
Accounting reference date extended from 31/08/97 to 31/10/97
17 Dec 1996
Particulars of mortgage/charge
30 Aug 1996
Secretary resigned
23 Aug 1996
Incorporation

ADAMSTAN LIMITED Charges

6 December 1996
Debenture
Delivered: 17 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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