ADAMS ENCLOSURES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 7DG

Company number 05878408
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 10-12 MAYBROOK INDUSTRIAL ESTATE, MAYBROOK ROAD, WALSALL, ENGLAND, WS8 7DG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Appointment of Mr Tom Adams as a director on 12 July 2016; Appointment of Mr Simon James Banks as a director on 20 June 2016. The most likely internet sites of ADAMS ENCLOSURES LIMITED are www.adamsenclosures.co.uk, and www.adams-enclosures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Adams Enclosures Limited is a Private Limited Company. The company registration number is 05878408. Adams Enclosures Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Adams Enclosures Limited is 10 12 Maybrook Industrial Estate Maybrook Road Walsall England Ws8 7dg. . ADAMS, Andria is a Secretary of the company. ADAMS, Andria is a Director of the company. ADAMS, Tom is a Director of the company. ADAMS, Wayne Dean is a Director of the company. BANKS, Simon James is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ADAMS, Andria
Appointed Date: 17 July 2006

Director
ADAMS, Andria
Appointed Date: 23 March 2012
56 years old

Director
ADAMS, Tom
Appointed Date: 12 July 2016
32 years old

Director
ADAMS, Wayne Dean
Appointed Date: 17 July 2006
62 years old

Director
BANKS, Simon James
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Director
ABERGAN REED LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

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

Mrs Andria Adams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAMS ENCLOSURES LIMITED Events

12 Aug 2016
Confirmation statement made on 17 July 2016 with updates
25 Jul 2016
Appointment of Mr Tom Adams as a director on 12 July 2016
23 Jun 2016
Appointment of Mr Simon James Banks as a director on 20 June 2016
13 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Registered office address changed from Units 9-12 Maybrook Industrial Estate Maybrook Road, Brownhills Walsall WS8 7DG to 10-12 Maybrook Industrial Estate Maybrook Road Walsall WS8 7DG on 13 January 2016
...
... and 38 more events
14 Aug 2006
New director appointed
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
25 Jul 2006
Registered office changed on 25/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
17 Jul 2006
Incorporation

ADAMS ENCLOSURES LIMITED Charges

12 September 2014
Charge code 0587 8408 0003
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
26 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2006
Rent deposit deed
Delivered: 9 November 2006
Status: Satisfied on 7 November 2012
Persons entitled: Croudace Properties Limited
Description: All monies from time to time standing to the credit of the…