ADJAM LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 6QW

Company number 05316253
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 423 CLYDACH ROAD, YNYSFORGAN, SWANSEA, WEST GLAMORGAN, SA6 6QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of ADJAM LIMITED are www.adjam.co.uk, and www.adjam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Adjam Limited is a Private Limited Company. The company registration number is 05316253. Adjam Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Adjam Limited is 423 Clydach Road Ynysforgan Swansea West Glamorgan Sa6 6qw. . MORGAN, Geraldine Maria is a Secretary of the company. MORGAN, Geraldine Maria is a Director of the company. MORGAN, James Jerrad is a Director of the company. MORGAN, Phillip Adam is a Director of the company. MORGAN, Phillip Huw is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Geraldine Maria
Appointed Date: 17 December 2004
Director
MORGAN, Geraldine Maria
Appointed Date: 17 December 2004
67 years old
Director
MORGAN, James Jerrad
Appointed Date: 22 July 2013
28 years old
Director
MORGAN, Phillip Adam
Appointed Date: 22 July 2013
32 years old
Director
MORGAN, Phillip Huw
Appointed Date: 17 December 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Philip Huw Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADJAM LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 January 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
...
... and 33 more events
06 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
New director appointed
30 Dec 2004
Secretary resigned
30 Dec 2004
Director resigned
17 Dec 2004
Incorporation

ADJAM LIMITED Charges

13 October 2010
Mortgage
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 253 mansel road bonymaen swansea t/no…
19 May 2008
Mortgage
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 677 gower road upper killay swansea t/no…
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 13 bayview crescent swansea together with…
20 March 2008
Mortgage deed
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 83 rhondda street swansea t/no WA524350…

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