ADAM CHARTERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3HS

Company number 01318656
Status Active
Incorporation Date 23 June 1977
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, ENGLAND, W1T 3HS
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Peter Todd on 10 February 2017. The most likely internet sites of ADAM CHARTERING LIMITED are www.adamchartering.co.uk, and www.adam-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Adam Chartering Limited is a Private Limited Company. The company registration number is 01318656. Adam Chartering Limited has been working since 23 June 1977. The present status of the company is Active. The registered address of Adam Chartering Limited is 5 11 Mortimer Street London England W1t 3hs. . JJ COMPANY SECRETARIAT LIMITED is a Secretary of the company. TODD, Peter is a Director of the company. Secretary JUSTICE, Robert Maxwell has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
JJ COMPANY SECRETARIAT LIMITED
Appointed Date: 30 April 1993
Director
TODD, Peter

78 years old

Resigned Directors

Secretary
JUSTICE, Robert Maxwell
Resigned: 30 April 1993

Persons With Significant Control

Mr Peter Todd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ADAM CHARTERING LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Peter Todd on 10 February 2017
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,500
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 79 more events
02 Feb 1988
Return made up to 30/12/87; full list of members
22 Jan 1987
Return made up to 22/10/86; full list of members
23 Dec 1986
New director appointed
09 Dec 1986
Accounts for a small company made up to 30 June 1986
23 Jun 1977
Certificate of incorporation

ADAM CHARTERING LIMITED Charges

12 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 13 May 2008
Persons entitled: National Westminster Bank PLC
Description: 15 railway street, chelmsford, essex CM1 1QS. By way of…
16 February 1998
Security deposit deed
Delivered: 18 February 1998
Status: Satisfied on 22 January 2004
Persons entitled: Yellow Advertiser Newspaper Group PLC
Description: £3,500 as security for the performance and obligations by…

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