ANDREW ADAMS DEVELOPMENTS LIMITED
WOKING CABIN SERVICE CONSULTANCY LIMITED

Hellopages » Surrey » Woking » GU21 7SA

Company number 03647147
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Director's details changed for Andrew Gordon Bishop on 13 September 2016. The most likely internet sites of ANDREW ADAMS DEVELOPMENTS LIMITED are www.andrewadamsdevelopments.co.uk, and www.andrew-adams-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and two months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Adams Developments Limited is a Private Limited Company. The company registration number is 03647147. Andrew Adams Developments Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Andrew Adams Developments Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £266.24k. It is £36.08k against last year. The cash in hand is £47.36k. It is £-20.66k against last year. And the total assets are £752.95k, which is £250.97k against last year. BISHOP, Andrew Gordon is a Director of the company. BISHOP, Hayley Elizabeth Stuart is a Director of the company. Secretary BISHOP, Andrew Gordon has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ADAMS, Gary Norman has been resigned. Director BISHOP, Hayley Elizabeth Stuart has been resigned. The company operates in "Development of building projects".


andrew adams developments Key Finiance

LIABILITIES £266.24k
+15%
CASH £47.36k
-31%
TOTAL ASSETS £752.95k
+49%
All Financial Figures

Current Directors

Director
BISHOP, Andrew Gordon
Appointed Date: 09 October 1998
69 years old
Director
BISHOP, Hayley Elizabeth Stuart
Appointed Date: 19 May 2015
61 years old

Resigned Directors

Secretary
BISHOP, Andrew Gordon
Resigned: 01 December 2012
Appointed Date: 09 October 1998
Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 02 November 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Director
ADAMS, Gary Norman
Resigned: 05 May 2000
Appointed Date: 09 October 1998
63 years old
Director
BISHOP, Hayley Elizabeth Stuart
Resigned: 18 May 2015
Appointed Date: 05 May 2000
61 years old

Persons With Significant Control

Mrs Hayley Elizabeth Stuart Bishop
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gordon Bishop
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW ADAMS DEVELOPMENTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 9 October 2016 with updates
16 Sep 2016
Director's details changed for Andrew Gordon Bishop on 13 September 2016
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
30 Oct 2015
Appointment of Mrs Hayley Elizabeth Stuart Bishop as a director on 19 May 2015
...
... and 73 more events
10 Nov 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Nov 1998
£ nc 100/200 02/11/98
16 Oct 1998
New secretary appointed
16 Oct 1998
Secretary resigned
09 Oct 1998
Incorporation

ANDREW ADAMS DEVELOPMENTS LIMITED Charges

17 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lawn cottage suffield lane puttenham guildford surrey t/n…
11 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: Briar cottage gardners hill road boundstone farnham GU10…
3 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of the corner house grosvenor road…
19 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 40 down road merrow gui. And the proceeds…
29 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Satisfied on 13 October 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at rear 112 high…

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