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ADAMS-MOREY LIMITED

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Company details

THE CAUSEWAY, REDBRIDGE, SOUTHAMPTON, HANTS, SO15 0DR

ADAMS-MOREY LIMITED on the map

Company type: Private Limited Company
Company number: 00506189
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.28
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.01.25
UNITED DOMINIONS TRUST LIMITED (UDT)
FLOATING CHARGE - Outstanding on 2010.10.19
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.06.19
ADAMS MOREY HOLDINGS LIMITED
- Outstanding on 2013.11.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.25
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 70182
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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ADOPT ARTICLES 17/03/2015
Form type: RES01
Date: 2015.04.30
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.12.24
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.12.24
Form type: RES01
Document description: ALTER ARTICLES 17/12/2013
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24/12/13 STATEMENT OF CAPITAL GBP 64125
Form type: SH06
Date: 2013.12.24
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18/12/13 STATEMENT OF CAPITAL GBP 70182.00
Form type: SH01
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 005061890172
Form type: MR01
Date: 2013.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 167
Form type: MR04
Date: 2013.11.12
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MEAD
Form type: TM01
Date: 2013.01.11
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171
Form type: MG01
Date: 2012.06.19
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CURREXT FROM 31/10/2012 TO 31/12/2012
Form type: AA01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.06
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ADOPT ARTICLES 20/09/2011
Form type: RES01
Date: 2011.09.27
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 158
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 157
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 156
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 166
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 165
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 162
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 161
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137
Form type: MG02
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: MG02
Date: 2010.11.09

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Company directors and board members:

MARK MARSHALL (current)
Secretary, ACCOUNTANT, 2008.04.24
THE CAUSEWAY REDBRIDGE , SOUTHAMPTON
SO15 0DR, HAMPSHIRE
MICHAEL CHARLES ADAMS (current)
Director, MANAGING DIRECTOR, 1991.08.10
THE CAUSEWAY REDBRIDGE , SOUTHAMPTON
SO15 0DR, HAMPSHIRE
MICHAEL FENNELL (current)
Director, OPERATIONS MANAGER, 1997.11.12
THE CAUSEWAY REDBRIDGE , SOUTHAMPTON
SO15 0DR, HAMPSHIRE
COLIN HARVEY (current)
Director, SALES DIRECTOR, 2006.05.23
THE CAUSEWAY REDBRIDGE , SOUTHAMPTON
SO15 0DR, HAMPSHIRE
MARK MARSHALL (current)
Director, ACCOUNTANT, 2008.04.24
THE CAUSEWAY REDBRIDGE , SOUTHAMPTON
SO15 0DR, HAMPSHIRE
RUSSELL CARL NASH (current)
Director, TRUCK SALES MANAGER, 2003.11.01
THE CAUSEWAY REDBRIDGE , SOUTHAMPTON
SO15 0DR, HAMPSHIRE
BARRY BLAND (resigned)
Secretary, 1991.08.10 - 2008.04.24
6 LOREILLE GARDENS ROWNHAMS , SOUTHAMPTON
SO16 8LP, HAMPSHIRE
BARRY BLAND (resigned)
Director, ACCOUNTANT-CO-SECRETARY, 1997.11.12 - 2008.04.24
6 LOREILLE GARDENS ROWNHAMS , SOUTHAMPTON
SO16 8LP, HAMPSHIRE
STUART HILL (resigned)
Director, SALES MANAGER, 1997.11.12 - 1999.02.12
HAMMONDS COTTAGE CURDRIDGE LANE WALTHAM CHASE , SOUTHAMPTON
SO32 2LQ, HAMPSHIRE
TERENCE MEAD (resigned)
Director, OPERATIONS MANAGER, 2003.11.01 - 2013.01.01
THE CAUSEWAY REDBRIDGE , SOUTHAMPTON
SO15 0DR, HAMPSHIRE
ENGLAND
STEPHEN JOHN MERCER (resigned)
Director, MANAGING DIRECTOR, 2005.10.25 - 2007.11.30
16 PRINCE GROVE ABINGTON , OXON
OX14 1XE, OXFORDSHIRE
ROBERT AUBREY CHARLES MOREY (resigned)
Director, 1991.08.10 - 1996.10.02
ELGIN IBSLEY DROVE IBSLEY , RINGWOOD
BH24 3NW, HAMPSHIRE
DAVID TIMMS (resigned)
Director, SALES MANAGER, 1987.11.12 - 2007.03.31
34 BARNES CLOSE WEST WELLOW , ROMSEY
SO51 6ET, HAMPSHIRE

Companies near to ADAMS-MOREY ltd.

Information about the Private Limited Company ADAMS-MOREY 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: 2016.05.13. Reload the data