ADAMS MOORE HOLDINGS LTD
STAFFORDSHIRE ADAMS MOORE PROPERTIES LIMITED

Hellopages » Staffordshire » Tamworth » B79 7JS

Company number 05472445
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address 38-39 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ADAMS MOORE HOLDINGS LTD are www.adamsmooreholdings.co.uk, and www.adams-moore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Adams Moore Holdings Ltd is a Private Limited Company. The company registration number is 05472445. Adams Moore Holdings Ltd has been working since 06 June 2005. The present status of the company is Active. The registered address of Adams Moore Holdings Ltd is 38 39 Albert Road Tamworth Staffordshire B79 7js. . CROOK, Martin is a Director of the company. LANCASTER, Neil is a Director of the company. Secretary ROWLAND, Diane Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEEDHAM, Adrian has been resigned. Director ROWLAND, Diane Elizabeth has been resigned. Director ROWLAND, John Arthur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CROOK, Martin
Appointed Date: 01 March 2009
50 years old
Director
LANCASTER, Neil
Appointed Date: 06 June 2005
56 years old

Resigned Directors

Secretary
ROWLAND, Diane Elizabeth
Resigned: 28 February 2009
Appointed Date: 06 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005
Director
LEEDHAM, Adrian
Resigned: 31 July 2014
Appointed Date: 06 June 2005
70 years old
Director
ROWLAND, Diane Elizabeth
Resigned: 27 February 2009
Appointed Date: 06 June 2005
74 years old
Director
ROWLAND, John Arthur
Resigned: 27 February 2009
Appointed Date: 06 June 2005
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005

Persons With Significant Control

Mr Martin Crook
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Lancaster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAMS MOORE HOLDINGS LTD Events

22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 39 more events
23 Jun 2005
New secretary appointed;new director appointed
23 Jun 2005
New director appointed
23 Jun 2005
New director appointed
23 Jun 2005
New director appointed
06 Jun 2005
Incorporation

ADAMS MOORE HOLDINGS LTD Charges

2 September 2014
Charge code 0547 2445 0005
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings k/a 38-39 albert road tamworth…
17 June 2014
Charge code 0547 2445 0004
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2005
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 26 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39 albert road, tamworth, staffordshire.
31 October 2005
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 26 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 38 albert road, tamworth, staffordshire.
18 July 2005
Guarantee & debenture
Delivered: 29 July 2005
Status: Satisfied on 26 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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