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ANGUS ADAM ANTIQUES LTD

Learn more about ANGUS ADAM ANTIQUES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIMROSE COTTAGE NEW PLACE FARM, PUMP LANE FRAMFIELD, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 5RQ

ANGUS ADAM ANTIQUES LTD on the map

Company type: Private Limited Company
Company number: 00645023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.21
dissolution date: 2013.10.01
last member list: 2012.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.11.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.31
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 17/11/76. - Outstanding on 1988.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.25
DAVID RONALD ADAM
DEBENTURE - Outstanding on 1991.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
£2.95
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.27
Form type: LATEST SOC
Document description: 27/07/12 STATEMENT OF CAPITAL;GBP 510
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 8 NEWLANDS PLACE HARTFIELD ROAD, FOREST ROW, EAST SUSSEX, RH18 5DQ
Form type: AD01
Date: 2011.03.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED DAVID RONALD ADAM
Form type: AP01
Date: 2010.08.16
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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23/07/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, UNIT 8 NEW PLACE, FRAMFIELD ROAD, FRAMFIELD, EAST SUSSEX, TN22 5RH
Form type: AD01
Date: 2009.10.07
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COMPANY NAME CHANGED CHEVERTONS ANTIQUES LTD., CERTIFICATE ISSUED ON 19/05/09
Form type: CERTNM
Date: 2009.05.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, 71-73 HIGH STREET, EDENBRIDGE, KENT, TN8 5AL
Form type: 287
Date: 2007.02.23
£2.95
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COMPANY NAME CHANGED, CHEVERTONS OF EDENBRIDGE LIMITED, CERTIFICATE ISSUED ON 08/02/07
Form type: CERTNM
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, 69 HIGH STREET, EDENBRIDGE, KENT, TN8 5AL
Form type: 287
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
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S366A DISP HOLDING AGM 09/11/01
Form type: ELRES
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/01
Document type: ANNOTATION
Date: 2001.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Child documents:
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1993.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10

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Company directors and board members:

ZERELDA LILLIAS MICALLEF (dissolve)
Secretary, 2004.12.16 - 2013.10.01
THE COTTAGE LOWER STONEHURST FARM , EAST GRINSTEAD
RH19 3PX, SUSSEX
ANGUS RONALD ADAM (dissolve)
Director, ANTIQUE DEALER, 1995.08.01 - 2013.10.01
PRIMROSE COTTAGE NEW PLACE FARM FRAMFIELD , UCKFIELD
TN22 5RQ, EAST SUSSEX
DAVID RONALD ADAM (dissolve)
Director, ANTIQUE DEALER, 2010.08.01 - 2013.10.01
GREENAWAY HOUSE PILTDOWN , UCKFIELD
TN22 3XB, EAST SUSSEX
PENELOPE MARGARET ROUGIER ADAM (dissolve)
Secretary, 1991.07.23 - 2004.12.16
GOTTYSHILL HOUSE COWDEN , EDENBRIDGE
TN8 7JL, KENT
DAVID RONALD ADAM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 2004.12.16
GOTTYSHILL HOUSE COWDEN , EDENBRIDGE
TN8 7JL, KENT
PENELOPE MARGARET ROUGIER ADAM (dissolve)
Director, 1991.07.23 - 2004.12.16
GOTTYSHILL HOUSE COWDEN , EDENBRIDGE
TN8 7JL, KENT
ALGERNON PATRICK FRANCIS ROTHMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 1994.05.17
13 ST THOMAS STREET , WINCHESTER
SO23 9HE, HAMPSHIRE

Companies near to ANGUS ADAM ANTIQUES LTD

Information about the Private Limited Company ANGUS ADAM ANTIQUES LTD 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: 2016.05.25. Reload the data