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GEO. ADAMS & SONS (HOLDINGS) LIMITED

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

Company details

SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

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

Company type: Private Limited Company
Company number: 00468103
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.04
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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Find out more information about GEO. ADAMS & SONS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to GEO. ADAMS & SONS (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
Form type: TM01
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
Form type: TM02
Date: 2016.03.29
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP03
Date: 2016.03.29
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP01
Date: 2016.03.29
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 63250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.04
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.07.08
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
Form type: TM01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.02
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.28
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
Form type: TM01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.07.02
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 2008.08.04
£2.95
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.14
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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: 2008.04.14
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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: 2008.04.14
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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: 2008.04.14
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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: 2008.04.14
£2.95
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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: 2008.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, CRESCENT HOUSE, FULNEY LANE, SPALDING, LINCS PE12 6EZ
Form type: 287
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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DISPOSAL OF PROPERTY 24/09/07
Form type: RES13
Date: 2007.11.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.09.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
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AD 31/03/06---------, £ SI [email protected]=300000, £ IC 535650/835650
Form type: 88(2)R
Date: 2006.07.24
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AD 21/06/06---------, £ SI [email protected]=50000, £ IC 485650/535650
Form type: 88(2)R
Date: 2006.07.24
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NC INC ALREADY ADJUSTED, 16/03/06
Form type: 123
Date: 2006.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: RES04
Document description: £ NC 887500/18875000
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SECTION 394
Form type: MISC
Date: 2006.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.21

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Company directors and board members:

CHRISTOPHER MALCOLM TERRY (current)
Secretary, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER MALCOLM TERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
JOHN NEVILLE ADAMS (resigned)
Secretary, 1991.01.04 - 1993.11.03
29 SEAS END ROAD SURFLEET , SPALDING
PE11 4DQ, LINCOLNSHIRE
PETER RALPH BATESON (resigned)
Secretary, 1993.11.03 - 2000.11.22
THE GRANARY THE PINES , SLEAFORD
NG34 7DN, LINCOLNSHIRE
BRIAN LIVSEY FAIRLIE BORTHWICK (resigned)
Secretary, 2000.11.22 - 2003.06.30
BRIER HOUSE RANDALL BANK, MOULTON EAUGATE , SPALDING
PE12 0RT, LINCOLNSHIRE
TIMOTHY JOHN COOPER JONES (resigned)
Secretary, 2003.06.30 - 2007.12.14
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
HERLUF JENSEN (resigned)
Secretary, DIRECTOR, 2007.12.14 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
GEORGE CHRISTOPHER MARK ADAMS (resigned)
Director, 1991.01.04 - 2007.12.14
THE HALL 58 CHURCH STREET PINCHBECK , SPALDING
PE11 3YA, LINCOLNSHIRE
GEORGE CULPIN ADAMS (resigned)
Director, 1991.01.04 - 2003.07.19
PINCHBECK HALL PINCHBECK , SPALDING
PE11 3YA, LINCOLNSHIRE
JOHN NEVILLE ADAMS (resigned)
Director, 1991.01.04 - 1993.09.01
29 SEAS END ROAD SURFLEET , SPALDING
PE11 4DQ, LINCOLNSHIRE
TIMOTHY JOHN COOPER JONES (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 2005.11.30 - 2007.12.14
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
CARSTEN SVEJGAARD JAKOBSEN (resigned)
Director, 2007.12.14 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Director, 2007.12.14 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA
STEVEN GEOFFREY MURRELLS (resigned)
Director, CEO, 2010.12.03 - 2012.06.28
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL , WARWICK
CV34 6DA

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Information about the Private Limited Company GEO. ADAMS & SONS (HOLDINGS) 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: 2016.05.09. Reload the data