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ADNAMS PLC

Learn more about ADNAMS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST GREEN,, SOUTHWOLD,, SUFFOLK, IP18 6JW

ADNAMS PLC on the map

Company type: Public Limited Company
Company number: 00031114
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.03.24
last member list: 2011.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11010 - Distilling, rectifying and blending of spirits
  • 47250 - Retail sale of beverages in specialised stores
  • 11050 - Manufacture of beer

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.03.21
WOBURN ESTATE COMPANY LIMITED BEDFORD ESTATES NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.09.02

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.09.07
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26/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 518342
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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DIRECTOR APPOINTED MRS KAREN HESTER
Form type: AP01
Date: 2015.04.23
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DIRECTOR APPOINTED MR MICHAEL GUY HILLIARD HEALD
Form type: AP01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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26/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR APPOINTED MISS NICOLA JOY DULIEU
Form type: AP01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON LOFTUS
Form type: TM01
Date: 2014.05.01
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26/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.30
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD04
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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DIRECTOR APPOINTED MRS BRIDGET FIONA MCINTYRE
Form type: AP01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENDALL
Form type: TM01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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26/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.02
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SAIL ADDRESS CHANGED FROM:, CAPITAL REGISTRARS NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, HD8 0LA
Form type: AD02
Date: 2011.06.16
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26/05/11 BULK LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
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26/05/10 BULK LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN MICHAEL SHARP / 01/10/2009
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WOOD / 01/10/2009
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CROMMELIN PUGH / 01/10/2009
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PIERS DOMINIC LOFTUS / 01/10/2009
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE KENDALL / 01/10/2009
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADNAMS / 01/10/2009
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CROMMELIN PUGH / 01/10/2009
Form type: CH03
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 809-REG INT IN SHARES DISC TO PUB CO
Form type: AD03
Date: 2009.10.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.13
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RETURN MADE UP TO 26/05/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.09
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RETURN MADE UP TO 26/05/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CURZON
Form type: 288b
Date: 2008.06.09
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 26/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 26/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 26/05/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 26/05/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30

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Company directors and board members:

STEPHEN CROMMELIN PUGH (current)
Secretary, DIRECTOR, 2003.12.09
EAST GREEN, SOUTHWOLD, , SUFFOLK
IP18 6JW
JONATHAN ADNAMS (current)
Director, 1992.05.26
EAST GREEN, SOUTHWOLD, , SUFFOLK
IP18 6JW
NICOLA JOY DULIEU (current)
Director, 2014.05.01
EAST GREEN, SOUTHWOLD, , SUFFOLK
IP18 6JW
MICHAEL GUY HILLIARD HEALD (current)
Director, 2015.04.23
EAST GREEN, SOUTHWOLD, , SUFFOLK
IP18 6JW
KAREN HESTER (current)
Director, 2015.04.23
EAST GREEN, SOUTHWOLD, , SUFFOLK
IP18 6JW
BRIDGET FIONA MCINTYRE (current)
Director, 2013.05.01
EAST GREEN, SOUTHWOLD, , SUFFOLK
IP18 6JW
STEPHEN CROMMELIN PUGH (current)
Director, 2003.09.09
EAST GREEN, SOUTHWOLD, , SUFFOLK
IP18 6JW
STEVEN MICHAEL SHARP (current)
Director, MARKETING DIRECTOR, 2007.06.01
EAST GREEN, SOUTHWOLD, , SUFFOLK
IP18 6JW
ANDREW CHARLES WOOD (current)
Director, 2000.11.01
EAST GREEN, SOUTHWOLD, , SUFFOLK
IP18 6JW
ROBERT JOHN NICHOLSON (resigned)
Secretary, SOLICITOR, 2000.01.01 - 2003.12.08
UGGESHALL HALL , BRAMPTON BECCLES
NR34 8BG, SUFFOLK
BERNARD SEGRAVE-DALY (resigned)
Secretary, 1992.05.26 - 1999.12.31
WOODBINE COTTAGE UGGESHALL BRAMPTON , BECCLES
NR34, SUFFOLK
JOHN ADAIR ADNAMS (resigned)
Director, ESTATE AGENT, 1992.05.26 - 2005.04.25
SOUTH HOUSE SOUTH GREEN , SOUTHWOLD
IP18, SUFFOLK
STEPHEN DEREK CURZON (resigned)
Director, 2005.01.10 - 2008.03.31
5 SCOTT LANE MELTON , WOODBRIDGE
IP12 1TJ, SUFFOLK
WILLIAM BRUCE KENDALL (resigned)
Director, 2001.01.01 - 2013.04.29
EAST GREEN, SOUTHWOLD, , SUFFOLK
IP18 6JW
SIMON PIERS DOMINIC LOFTUS (resigned)
Director, 1992.05.26 - 2014.04.28
EAST GREEN, SOUTHWOLD, , SUFFOLK
IP18 6JW
ROBERT JOHN NICHOLSON (resigned)
Director, SOLICITOR, 1992.05.26 - 2007.06.01
UGGESHALL HALL , BRAMPTON BECCLES
NR34 8BG, SUFFOLK
PAUL IAN NUNNY (resigned)
Director, WHOLESALE DIRECTOR, 1992.05.26 - 1997.12.31
HILLANDS STRATFORD ROAD DEDHAM , COLCHESTER
CO7 6HN, ESSEX
PETER WILLIAM BERNARD PAGE (resigned)
Director, MANAGER, 2002.04.01 - 2003.11.27
LOWER GREEN FARM SOTTERLEY , BECCLES
NR34 7TY, SUFFOLK
HUGH ROBERTS (resigned)
Director, 1992.05.26 - 2000.09.30
BIRKETTS FARM WESTHALL , HALESWORTH
IP19 8NS, SUFFOLK
BERNARD SEGRAVE-DALY (resigned)
Director, MANAGING DIRECTOR, 1992.05.26 - 1997.06.02
WOODBINE COTTAGE UGGESHALL BRAMPTON , BECCLES
NR34, SUFFOLK
DAVID MASSEY WOODHALL (resigned)
Director, COMPANY DIRECTOR, 1992.05.26 - 2006.07.31
2 HARDINGSTONE LANE HARDINGSTONE , NORTHAMPTON
NN4 6DE

Companies near to ADNAMS PLC

Information about the Public Limited Company ADNAMS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data