A D A MACHINING SERVICES LIMITED
CHEADLE

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Company number 04658913
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3TD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Roy Davies on 2 September 2016. The most likely internet sites of A D A MACHINING SERVICES LIMITED are www.adamachiningservices.co.uk, and www.a-d-a-machining-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. A D A Machining Services Limited is a Private Limited Company. The company registration number is 04658913. A D A Machining Services Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of A D A Machining Services Limited is Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire Sk8 3td. . DAVIES, Lee Roy is a Secretary of the company. ADAMS, David William is a Director of the company. DAVIES, Lee Roy is a Director of the company. DAVIES, Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, William Charles has been resigned. The company operates in "Machining".


Current Directors

Secretary
DAVIES, Lee Roy
Appointed Date: 06 February 2003
Director
ADAMS, David William
Appointed Date: 06 February 2003
77 years old
Director
DAVIES, Lee Roy
Appointed Date: 06 February 2003
56 years old
Director
DAVIES, Roy
Appointed Date: 06 February 2003
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
ADAMS, William Charles
Resigned: 11 July 2012
Appointed Date: 06 February 2003
101 years old

Persons With Significant Control

Mr David William Adams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Adams
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A D A MACHINING SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Director's details changed for Roy Davies on 2 September 2016
02 Sep 2016
Director's details changed for Lee Roy Davies on 2 September 2016
02 Sep 2016
Director's details changed for David William Adams on 2 September 2016
...
... and 37 more events
10 Mar 2004
Ad 06/02/04--------- £ si 299@1
10 Mar 2004
Return made up to 06/02/04; full list of members
07 Mar 2003
Particulars of mortgage/charge
09 Feb 2003
Secretary resigned
06 Feb 2003
Incorporation

A D A MACHINING SERVICES LIMITED Charges

8 April 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2004
Fixed and floating charge
Delivered: 8 July 2004
Status: Satisfied on 13 April 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 2003
Debenture
Delivered: 7 March 2003
Status: Satisfied on 13 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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