ADAMSON'S LABORATORY SERVICES LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 7PR

Company number 01946049
Status Active
Incorporation Date 10 September 1985
Company Type Private Limited Company
Address THE OLD CHURCH, 31 ROCHESTER ROAD, AYLESFORD, KENT, ME20 7PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016; Satisfaction of charge 3 in full. The most likely internet sites of ADAMSON'S LABORATORY SERVICES LIMITED are www.adamsonslaboratoryservices.co.uk, and www.adamson-s-laboratory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 5.5 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adamson S Laboratory Services Limited is a Private Limited Company. The company registration number is 01946049. Adamson S Laboratory Services Limited has been working since 10 September 1985. The present status of the company is Active. The registered address of Adamson S Laboratory Services Limited is The Old Church 31 Rochester Road Aylesford Kent Me20 7pr. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. ADAMSON, Jane Marie is a Director of the company. COOTE, Nicola Catherine is a Director of the company. KING, Stephen is a Director of the company. Secretary ADAMSON, James Douglas has been resigned. Secretary ADAMSON, Jane Marie has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Director ADAMSON, James Douglas has been resigned. Director GOLDSMITH, Matthew Bevis has been resigned. Director MEADES, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 01 April 2016

Director
ADAMSON, Jane Marie

64 years old

Director
COOTE, Nicola Catherine
Appointed Date: 17 June 2005
64 years old

Director
KING, Stephen
Appointed Date: 17 June 2005
70 years old

Resigned Directors

Secretary
ADAMSON, James Douglas
Resigned: 21 April 1998

Secretary
ADAMSON, Jane Marie
Resigned: 01 December 2008
Appointed Date: 21 April 1998

Secretary
YOUNG, Lorraine Elizabeth
Resigned: 01 April 2016
Appointed Date: 01 December 2008

Director
ADAMSON, James Douglas
Resigned: 21 April 1998
96 years old

Director
GOLDSMITH, Matthew Bevis
Resigned: 25 November 2005
Appointed Date: 01 December 1998
61 years old

Director
MEADES, Gary
Resigned: 17 June 2005
67 years old

Persons With Significant Control

Phsc Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAMSON'S LABORATORY SERVICES LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
01 Dec 2016
Satisfaction of charge 3 in full
03 Oct 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,000

...
... and 101 more events
12 Aug 1988
Return made up to 22/06/88; full list of members

29 Mar 1988
Registered office changed on 29/03/88 from: 2 farrand house london road stamford le hope essex

01 Mar 1988
Accounts made up to 31 March 1987

01 Mar 1988
Return made up to 21/07/87; full list of members

10 Nov 1986
Particulars of mortgage/charge

ADAMSON'S LABORATORY SERVICES LIMITED Charges

25 September 2008
Debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 25 June 2005
Persons entitled: Graham James Adamson
Description: 49 lampitts hill corringham essex.
23 September 2002
Mortgage deed
Delivered: 24 September 2002
Status: Satisfied on 1 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 49 lampits hill,corringham,essex. Together with all…
15 June 1993
Single debenture
Delivered: 22 June 1993
Status: Satisfied on 25 June 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1986
Fixed and floating charge
Delivered: 10 November 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…