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W.H.ADAMS & CO(BROKERS)LIMITED

Learn more about W.H.ADAMS & CO(BROKERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 EAST STREET, SOUTH MOLTON, DEVON, EX36 3BU

W.H.ADAMS & CO(BROKERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00291470
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.23
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 04.08
next due date: 2017.05.04
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 1500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.27
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BUSHNELL / 01/01/2010
Form type: CH01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE TUCKER / 01/01/2010
Form type: CH03
Date: 2010.07.02
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUSHNELL / 01/07/2007
Form type: 288c
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL CANN
Form type: 288b
Date: 2008.06.24
£2.95
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SECRETARY APPOINTED EMMA JANE TUCKER
Form type: 288a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.14
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 04/08/00
Form type: AA
Date: 2000.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 04/08/00
Form type: 225
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.13

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Company directors and board members:

EMMA JANE TUCKER (current)
Secretary, 2008.06.20
16 EAST STREET , SOUTH MOLTON
EX36 3BU, DEVON
RICHARD JOHN BUSHNELL (current)
Director, INSURANCE BROKER, 2000.08.04
16 EAST STREET , SOUTH MOLTON
EX36 3BU, DEVON
PAUL ROBERT CANN (resigned)
Secretary, ACCOUNTANT, 2005.06.21 - 2008.06.20
THIMBLE COTTAGE MUDDLEBRIDGE COTTAGES , BARNSTAPLE
EX31 2NQ, DEVON
HENRY CORAM (resigned)
Secretary, 1991.06.24 - 1991.10.24
2 ELYSIAN COURT , SOUTH MOLTON
EX36 3BU, DEVON
TESSA LOUISE MARTIN (resigned)
Secretary, MARKETING MANAGER, 2000.08.04 - 2005.06.21
MALMSMEAD RUMSAM ROAD , BARNSTAPLE
EX32 9EW
CHRISTINE PATRICIA LINDA TAYLOR (resigned)
Secretary, INSURANCE BROKER, 1991.10.24 - 2000.08.04
WESTHOLME WEST STREET , SOUTH MOLTON
EX36 4DG, DEVON
HENRY CORAM (resigned)
Director, INSURANCE BROKER, 1991.06.24 - 1991.10.24
2 ELYSIAN COURT , SOUTH MOLTON
EX36 3BU, DEVON
MARGARET KINGDON (resigned)
Director, INSURANCE BROKER, 1991.06.24 - 1991.10.24
FAMOUS PARK GUNSWELL LANE , SOUTH MOLTON
EX36 4DH, DEVON
CHRISTINE PATRICIA LINDA TAYLOR (resigned)
Director, INSURANCE BROKER, 1991.10.24 - 2000.08.04
WESTHOLME WEST STREET , SOUTH MOLTON
EX36 4DG, DEVON
DAVID ROBERT TAYLOR (resigned)
Director, INSURANCE BROKER, 1991.06.24 - 2000.08.04
WESTHOLME WEST STREET , SOUTH MOLTON
EX36 4DG, DEVON

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Information about the Private Limited Company W.H.ADAMS & CO(BROKERS)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: 2016.04.19. Reload the data