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ADAMS-HYDRAULICS,LIMITED

Learn more about ADAMS-HYDRAULICS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARNER STREET, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE, ST4 7BH

ADAMS-HYDRAULICS,LIMITED on the map

Company type: Private Limited Company
Company number: 00076236
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.01.31
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

LEUMI ABL LTD
- Outstanding on 2015.12.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000762360012
Form type: MR01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 160000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR ALISTER HARRIS
Form type: TM01
Date: 2014.04.30
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SECRETARY APPOINTED MR ANDREW WILLIAMS
Form type: AP03
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY GEMMA BRERETON
Form type: TM02
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR STEWART BAILIE
Form type: TM01
Date: 2014.04.29
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DIRECTOR APPOINTED MR ANDREW WILLIAMS
Form type: AP01
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.11.05
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DIRECTOR APPOINTED MR ALISTER DAVID HARRIS
Form type: AP01
Date: 2013.10.08
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINDLEY
Form type: TM01
Date: 2012.07.12
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SECRETARY APPOINTED GEMMA BRERETON
Form type: AP03
Date: 2012.06.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HINDLEY
Form type: TM02
Date: 2012.06.18
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HINDLEY / 01/09/2011
Form type: CH01
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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SECRETARY APPOINTED MR MICHAEL HINDLEY
Form type: AP03
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURNOW
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMMERTON
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, SECRETARY RICHARD HAMMERTON
Form type: TM02
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HOWARD
Form type: TM01
Date: 2010.07.07
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CURNOW / 01/01/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HINDLEY / 01/01/2010
Form type: CH01
Date: 2010.05.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PALFREY
Form type: 288b
Date: 2008.09.23
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DIRECTOR APPOINTED STEWART BAILIE
Form type: 288a
Date: 2008.09.23
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.04
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RES OF AUD
Form type: MISC
Date: 2008.01.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.28
Child documents:
Document type: ANNOTATION
Date: 2008.01.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, GEORGE CAYLEY DRIVE, CLIFTON MOOR, YORK, NORTH YORKSHIRE YO30 4XE
Form type: 287
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.01

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Company directors and board members:

ANDREW WILLIAMS (current)
Secretary, 2014.03.31
GARNER STREET ETRURIA , STOKE ON TRENT
ST4 7BH, STAFFORDSHIRE
ANDREW WILLIAMS (current)
Director, GROUP MANAGING DIRECTOR, 2014.03.24
GARNER STREET ETRURIA , STOKE ON TRENT
ST4 7BH, STAFFORDSHIRE
GEMMA BRERETON (resigned)
Secretary, 2012.06.01 - 2014.03.31
GARNER STREET ETRURIA , STOKE ON TRENT
ST4 7BH, STAFFORDSHIRE
RICHARD WADSWORTH HAMMERTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.02.28 - 2011.02.07
4 PINCHFIELD HOLT WICKERSLEY , ROTHERHAM
S66 1FF, SOUTH YORKSHIRE
MICHAEL HINDLEY (resigned)
Secretary, 2011.02.07 - 2012.05.31
GARNER STREET ETRURIA , STOKE ON TRENT
ST4 7BH, STAFFORDSHIRE
DAVID MALCOLM LAUD (resigned)
Secretary, 1992.04.23 - 1994.06.27
6 HAWTHORN DRIVE HOME UPON SPALDING MOOR , YORK
YO4 4HY, NORTH HUMBERSIDE
STEPHEN RICHARD SWAFFIELD (resigned)
Secretary, 1994.06.27 - 1996.02.28
THE ELMS BACK LANE WEST LUTTON , MALTON
YO17 8TF, NORTH YORKSHIRE
DAVID JOHN ARMER (resigned)
Director, 2004.09.01 - 2008.01.18
23 FOREST CLOSE WIGGINTON , YORK
YO32 2ZG, NORTH YORKSHIRE
STEWART BAILIE (resigned)
Director, 2008.09.01 - 2014.03.31
188 RUNCORN ROAD , WARRINGTON
WA4 6SY, CHESHIRE
PETER WILLIAM BRYANT (resigned)
Director, MANAGING DIRECTOR, 1992.04.23 - 1998.12.23
38 POSTERN CLOSE BISHOP WHARF , YORK
YO2 1JF, NORTH YORKSHIRE
BENJAMIN ATLAY CLEMINSON (resigned)
Director, 1992.04.23 - 1997.03.27
ST CATHERINES MOORLAND ROAD SKELTON , YORK
YO30 1YA, NORTH YORKSHIRE
STEPHEN CURNOW (resigned)
Director, 1994.03.01 - 2011.02.07
APT 7 HEBERSCLIFFE 42 GROVE ROAD , ILKLEY
LS29 9QF, YORKSHIRE
RICHARD WADSWORTH HAMMERTON (resigned)
Director, ACCOUNTANT, 1999.01.01 - 2011.02.07
4 PINCHFIELD HOLT WICKERSLEY , ROTHERHAM
S66 1FF, SOUTH YORKSHIRE
ALISTER DAVID HARRIS (resigned)
Director, FINANCE DIRECTOR, 2013.07.01 - 2014.03.31
GARNER STREET ETRURIA , STOKE ON TRENT
ST4 7BH, STAFFORDSHIRE
MICHAEL HINDLEY (resigned)
Director, ACCOUNTANT, 2008.01.18 - 2012.05.31
8 SKEGNESS CLOSE , BURY
BL8 1EQ, LANCASHIRE
ADRIAN PETER HOPWOOD (resigned)
Director, 1992.04.23 - 1994.10.31
147 YORK ROAD HAXBY , YORK
YO3 3EU, NORTH YORKSHIRE
EDWARD PAUL HOWARD (resigned)
Director, 2008.01.18 - 2010.06.11
3 GIBB ROAD , WORSLEY
M28 2SS, MANCHESTER
KEVIN WILLIAM LINFOOT (resigned)
Director, 1992.04.23 - 1998.04.24
BISHOPTHORPE GARTH SIM BALK LANE BISHOPTHORPE , YORK
YO23 2UE, NORTH YORKSHIRE
RICHARD ARTHUR MARTIN (resigned)
Director, 1992.04.23 - 1993.03.05
HAZELBROOK HOUSE 1B OLD VILLAGE HUNTINGTON , YORK
YO3 9RA
MICHAEL JOHN PALFREY (resigned)
Director, OPERATIONS DIRECTOR, 2008.01.24 - 2008.09.05
23 SOUTH BANK AVENUE , YORK
YO23 1DR, NORTH YORKSHIRE
IAN ANDREW VICKERS (resigned)
Director, 2004.09.01 - 2007.04.20
4 LAUREL HILL WAY COLTON , LEEDS
LS15 9EW, WEST YORKSHIRE
STEPHEN JAMES WELLER (resigned)
Director, SALES, 1999.01.01 - 2008.01.18
BEECHWOOD HOUSE YORK ROAD ELVINGTON , YORK
YO41 4DY
JOHN RICHARD WOOD (resigned)
Director, 1999.09.16 - 2008.01.18
SCOREBY FARM HOUSE SCOREBY , YORK
YO41 1NP, NORTH YORKSHIRE
JOHN RICHARD WOOD (resigned)
Director, CHAIRMAN, 1992.04.23 - 1998.11.23
SCOREBY FARM HOUSE SCOREBY , YORK
YO41 1NP, NORTH YORKSHIRE

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Information about the Private Limited Company ADAMS-HYDRAULICS,LIMITED 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: 2016.04.02. Reload the data