ADAMS PROPERTIES (N.WALES) LIMITED
CLWYD

Company number 05516723
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST. ASAPH, CLWYD, LL17 0RN
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 thirty-three events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 055167230002, created on 6 November 2015. The most likely internet sites of ADAMS PROPERTIES (N.WALES) LIMITED are www.adamspropertiesnwales.co.uk, and www.adams-properties-n-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Adams Properties N Wales Limited is a Private Limited Company. The company registration number is 05516723. Adams Properties N Wales Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Adams Properties N Wales Limited is Irish Square Upper Denbigh Road St Asaph Clwyd Ll17 0rn. . GRIFFIN, Bethan Louise is a Secretary of the company. ADAMS, Richard Terence is a Director of the company. ADAMS, Simon Gary is a Director of the company. Secretary ADAMS, Simon Gary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFIN, Bethan Louise
Appointed Date: 19 May 2008

Director
ADAMS, Richard Terence
Appointed Date: 22 July 2005
79 years old

Director
ADAMS, Simon Gary
Appointed Date: 22 July 2005
60 years old

Resigned Directors

Secretary
ADAMS, Simon Gary
Resigned: 19 May 2008
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Richard Terence Adams
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Gary Adams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAMS PROPERTIES (N.WALES) LIMITED Events

26 Aug 2016
Confirmation statement made on 22 July 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Registration of charge 055167230002, created on 6 November 2015
12 Nov 2015
Registration of charge 055167230001, created on 12 November 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2

...
... and 23 more events
14 Aug 2007
Return made up to 22/07/07; full list of members
31 May 2007
Accounts for a dormant company made up to 30 November 2006
19 Jan 2007
Accounting reference date extended from 31/07/06 to 30/11/06
15 Aug 2006
Return made up to 22/07/06; full list of members
22 Jul 2005
Incorporation

ADAMS PROPERTIES (N.WALES) LIMITED Charges

12 November 2015
Charge code 0551 6723 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 November 2015
Charge code 0551 6723 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over the land known as 16 glan dwr, abergele…