GEO. ADAMS & SONS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA
Company number 00700593
Status Active
Incorporation Date 11 August 1961
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 one hundred and eleven 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 director on 9 March 2016. The most likely internet sites of GEO. ADAMS & SONS LIMITED are www.geoadamssons.co.uk, and www.geo-adams-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six 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 Limited is a Private Limited Company. The company registration number is 00700593. Geo Adams Sons Limited has been working since 11 August 1961. The present status of the company is Active. The registered address of Geo Adams Sons Limited 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. Secretary ADAMS, George Christopher Mark 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 ADAMS, Stephen John has been resigned. Director HOWE, Robert Jeffrey Charles 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
63 years old

Resigned Directors

Secretary
ADAMS, George Christopher Mark
Resigned: 22 November 2000
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
72 years old
Director
ADAMS, George Culpin
Resigned: 19 July 2003
100 years old
Director
ADAMS, John Neville
Resigned: 01 September 1993
99 years old
Director
ADAMS, Stephen John
Resigned: 20 January 1992
72 years old
Director
HOWE, Robert Jeffrey Charles
Resigned: 14 December 2007
Appointed Date: 30 November 2005
77 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

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

GEO. ADAMS & SONS LIMITED 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 director on 9 March 2016
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
...
... and 101 more events
25 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988
Full group accounts made up to 26 March 1987
10 May 1988
Return made up to 21/01/88; full list of members
14 Mar 1987
Full accounts made up to 27 March 1986
14 Mar 1987
Return made up to 22/01/87; full list of members

GEO. ADAMS & SONS LIMITED Charges

11 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: Land on the west side of fulney lane spalding lincs…
11 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of fulney lane spalding lincs…
24 January 1978
Legal charge
Delivered: 2 February 1978
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank LTD
Description: All those pieces or parcels of land situate fulney…
28 April 1977
Debenture
Delivered: 10 May 1977
Status: Satisfied on 9 April 2008
Persons entitled: Barclays Bank
Description: Undertaking and all property and assets present and future…

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