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GEO. ADAMS & SONS (RETAIL) LIMITED

Learn more about GEO. ADAMS & SONS (RETAIL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF

GEO. ADAMS & SONS (RETAIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00410560
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.15
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 286350
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.07
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER MARK ADAMS / 19/08/2013
Form type: CH01
Date: 2014.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER MARK ADAMS / 19/08/2013
Form type: CH03
Date: 2014.07.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY CHARLOTTE ADAMS / 18/06/2013
Form type: CH01
Date: 2013.08.08
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25/09/12 STATEMENT OF CAPITAL GBP 286350
Form type: SH01
Date: 2013.06.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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02/08/11 STATEMENT OF CAPITAL GBP 276350
Form type: SH01
Date: 2011.08.11
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02/08/11 STATEMENT OF CAPITAL GBP 276350
Form type: SH01
Date: 2011.08.11
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02/08/11 STATEMENT OF CAPITAL GBP 276350
Form type: SH01
Date: 2011.08.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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DIRECTOR APPOINTED MISS MARY CHARLOTTE ADAMS
Form type: AP01
Date: 2011.01.06
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
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DIRECTOR APPOINTED MR GEORGE CHRISTOPHER MARK ADAMS
Form type: 288a
Date: 2008.09.18
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APPOINTMENT TERMINATED DIRECTOR JUDITH VAN GEEST
Form type: 288b
Date: 2008.09.18
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.11
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SECRETARY APPOINTED MR GEORGE CHRISTOPHER MARK ADAMS
Form type: 288a
Date: 2008.04.18
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APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER JONES
Form type: 288b
Date: 2008.04.18
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AD 30/01/08, GBP SI [email protected]=50000, GBP IC 171350/221350
Form type: 88(2)
Date: 2008.04.18
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, CRESCENT HOUSE, FULNEY LANE, SPALDING, LINCOLNSHIRE, PE12 6EZ
Form type: 287
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM:, CRESCENT HOUSE, FULNEY LANE, SPALDING, LINCOLNSHIRE. PE12 6EZ
Form type: 287
Date: 2005.09.08
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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AD 16/03/05-30/06/05, £ SI [email protected]=170000, £ IC 151350/321350
Form type: 88(2)R
Date: 2005.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
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AD 16/03/05---------, £ SI [email protected]=150000, £ IC 1350/151350
Form type: 88(2)R
Date: 2005.03.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.21

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Company directors and board members:

GEORGE CHRISTOPHER MARK ADAMS (current)
Secretary, 2008.04.02
THE GLASSHOUSE 2A BEECHFIELD GARDENS , SPALDING
PE11 1UN, LINCOLNSHIRE
GEORGE CHRISTOPHER MARK ADAMS (current)
Director, 2008.09.15
THE GLASSHOUSE 2A BEECHFIELD GARDENS , SPALDING
PE11 1UN, LINCOLNSHIRE
MARY CHARLOTTE ADAMS (current)
Director, 2010.11.22
NORTHGATE FARM HOUSE NORTHGATE WEST PINCHBECK , SPALDING
PE11 3TB, LINCOLNSHIRE
ENGLAND
CAROLYN CULPIN GOODWIN (current)
Director, 1991.08.17
UNIQUE COTTAGE FULNEY LANE , SPALDING
PE12 6EP, LINCOLNSHIRE
TIMOTHY JOHN COOPER JONES (resigned)
Secretary, ACCOUNTANT, 2005.07.05 - 2008.04.02
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
CAROLYN CULPIN GOODWIN (resigned)
Secretary, 1991.08.17 - 2005.07.05
UNIQUE COTTAGE FULNEY LANE , SPALDING
PE12 6EP, LINCOLNSHIRE
GEORGE CULPIN ADAMS (resigned)
Director, 1991.08.17 - 2003.07.19
PINCHBECK HALL PINCHBECK , SPALDING
PE11 3YA, LINCOLNSHIRE
JOHN NEVILLE ADAMS (resigned)
Director, 1991.08.17 - 2007.11.12
29 SEAS END ROAD SURFLEET , SPALDING
PE11 4DQ, LINCOLNSHIRE
STEPHEN JOHN ADAMS (resigned)
Director, 1991.08.17 - 1992.01.02
ORNAM HOUSE MARSH ROAD FULNEY , SPALDING
LINCOLNSHIRE
JUDITH HELEN VAN GEEST (resigned)
Director, 2007.11.12 - 2008.09.15
FULNEY HOUSE FULNEY , SPALDING
PE12 6EG, LINCOLNSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 135,776
Current Assets £ 117,174
Tangible Fixed Assets Depreciation £ 399,016
Debtors £ 53,216
Shareholder Funds £ 88,086
Profit Loss Account Reserve £ 100,386
Called Up Share Capital £ 12,150
Net Assets Liabilities Including Pension Asset Liability £ 88,086
Total Assets Less Current Liabilities £ 186,114
Net Current Assets Liabilities £ 50,338
Creditors Due Within One Year £ 66,836
Cash Bank In Hand £ 25,671
Stocks Inventory £ 38,287
Share Capital Allotted Called Up Paid £ 12,150
Number Shares Allotted £ 12,150
Tangible Fixed Assets Additions £ 5,413
Tangible Fixed Assets Cost Or Valuation £ 503,439
Tangible Fixed Assets Depreciation Charged In Period £ 36,766
Capital Redemption Reserve £ 150
Creditors Due After One Year £ 274,200

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Information about the Private Limited Company GEO. ADAMS & SONS (RETAIL) 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: 2016.05.02. Reload the data