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ADAMS BROS.(HANDLEY)LIMITED

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

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

ADAMS BROS.(HANDLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00787529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.10
dissolution date: 2008.09.05
last member list: 2004.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6021 - Other sched passenger land transport

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.02.26
LLOYDS BANK PLC
MORGAGE DEED - Outstanding on 1997.11.21
LLOYDS UDT LIMITED
FIXED CHARGE - Outstanding on 2000.03.15
CATTLES INVOICE FINANCE (OXFORD) LIMITED
DEBENTURE - Outstanding on 2004.11.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2008
Form type: 4.68
Date: 2008.06.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.07.04
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2005.06.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.06.23
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, MOORE STEPHENS, 65 NEW STREET, SALISBURY, WILTSHIRE SP1 2PH
Form type: 287
Date: 2005.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, UNIT 10 DINNINGTON BUSINESS, CENTRE OUTGANG LANE, DINNINGTON, SOUTH YORKSHIRE S25 3QX
Form type: 287
Date: 2005.01.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.22
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, 31 HIGH STREET, SIXPENNY HANDLEY, SALISBURY, WILTSHIRE SP5 5NR
Form type: 287
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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VARIOUS FINANCIAL DOCS 16/09/04
Form type: RES13
Date: 2004.09.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.09
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/99
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AD 27/10/98---------, £ SI [email protected]=288000, £ IC 50000/338000
Form type: 88(2)R
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.02
£2.95
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ALTER MEM AND ARTS 21/10/97
Form type: SRES01
Date: 1997.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.08
£2.95
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NC INC ALREADY ADJUSTED, 23/05/97
Form type: 123
Date: 1997.07.18
£2.95
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£ NC 50000/500000, 23/05
Form type: SRES04
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11

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Company directors and board members:

BLACKGATE ENTERPRISES LIMITED (dissolve)
Secretary, 2004.09.16 - 2008.09.05
UNIT10 DINNINGTON BUSINESS CENTRE OUTGANG LANE , DINNINGTON
S25 3QX, NOTTINGHAM
MICHAEL HUW MEYJES (dissolve)
Director, MANAGER, 2004.09.16 - 2008.09.05
29 OSBORNE HEIGHTS WARLEY , BRENTWOOD
CM14 5UZ, ESSEX
NICHOLAS JOHN ADAMS (dissolve)
Secretary, 1991.05.09 - 2004.09.16
PENYLAN COTTAGE MARTIN , FORDINGBRIDGE
SP6 3LR, HANTS
JOHN BENN MORRIS (dissolve)
Secretary, ACCOUNTANT, 2004.12.20 - 2004.12.20
22 OAKLANDS CLOSE , VERWOOD
BH31 6NZ, DORSET
HILARY ALISON ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 2004.09.16
PENYLAN COTTAGE MARTIN , FORDINGBRIDGE
SP6 3LR, HANTS
NICHOLAS JOHN ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 2004.09.16
PENYLAN COTTAGE MARTIN , FORDINGBRIDGE
SP6 3LR, HANTS
JOHN BENN MORRIS (dissolve)
Director, ACCOUNTANT, 2004.09.16 - 2004.12.20
22 OAKLANDS CLOSE , VERWOOD
BH31 6NZ, DORSET
JOAN STOTE-BLANDY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 2002.04.24
54 HIGH STREET SIXPENNY HANDLEY , SALISBURY
SP5 5ND, WILTSHIRE

Companies near to ADAMS BROS.(HANDLEY)ltd.

Information about the Private Limited Company ADAMS BROS.(HANDLEY)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: 2016.06.05. Reload the data