GEO. ADAMS & SONS (FROZEN FOODS) LTD.
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 00912153
Status Active
Incorporation Date 1 August 1967
Company Type Private Limited Company
Address SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Herluf Jensen as a secretary on 9 March 2016. The most likely internet sites of GEO. ADAMS & SONS (FROZEN FOODS) LTD. are www.geoadamssonsfrozenfoods.co.uk, and www.geo-adams-sons-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Adams Sons Frozen Foods Ltd is a Private Limited Company. The company registration number is 00912153. Geo Adams Sons Frozen Foods Ltd has been working since 01 August 1967. The present status of the company is Active. The registered address of Geo Adams Sons Frozen Foods Ltd is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. THOMAS, Christopher is a Director of the company. Secretary ADAMS, John Neville has been resigned. Secretary BATESON, Peter Ralph, Dr has been resigned. Secretary BORTHWICK, Brian Livsey Fairlie has been resigned. Secretary COOPER JONES, Timothy John has been resigned. Secretary JENSEN, Herluf has been resigned. Director ADAMS, George Christopher Mark has been resigned. Director ADAMS, George Culpin has been resigned. Director ADAMS, John Neville has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
62 years old
Director
THOMAS, Christopher
Appointed Date: 16 May 2013
67 years old

Resigned Directors

Secretary
ADAMS, John Neville
Resigned: 03 November 1993
Secretary
BATESON, Peter Ralph, Dr
Resigned: 22 November 2000
Appointed Date: 03 November 1993
Secretary
BORTHWICK, Brian Livsey Fairlie
Resigned: 30 June 2003
Appointed Date: 22 November 2000
Secretary
COOPER JONES, Timothy John
Resigned: 14 December 2007
Appointed Date: 30 June 2003
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 14 December 2007
Director
ADAMS, George Christopher Mark
Resigned: 14 December 2007
Appointed Date: 03 November 1993
72 years old
Director
ADAMS, George Culpin
Resigned: 19 July 2003
100 years old
Director
ADAMS, John Neville
Resigned: 01 September 1993
98 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 14 December 2007
80 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 14 December 2007
70 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old

Persons With Significant Control

Adams Pork Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEO. ADAMS & SONS (FROZEN FOODS) LTD. Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
...
... and 84 more events
19 Apr 1989
Return made up to 11/01/89; full list of members
12 May 1988
Full accounts made up to 31 March 1987
12 May 1988
Return made up to 13/01/88; full list of members
14 Mar 1987
Full accounts made up to 31 March 1986
14 Mar 1987
Return made up to 14/01/87; full list of members

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