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DOUGLAS C. ADAMS & COMPANY LIMITED

Learn more about DOUGLAS C. ADAMS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD CHAPEL, CHAPEL STREET, TAYLOR HILL, HUDDERSFIELD, WEST YORKSHIRE, HD4 6HL

DOUGLAS C. ADAMS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00830125
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.07
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.01.13

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 442
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES01
Document description: ALTER ARTICLES 30/04/2015
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.19
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FIRST SCHEDULE SHOULD NOT APPLY TO COMPANY 15/01/2015
Form type: RES13
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR IAN QUARMBY
Form type: TM01
Date: 2015.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008301250003
Form type: MR01
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.28
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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12/01/12 STATEMENT OF CAPITAL GBP 442
Form type: SH01
Date: 2012.01.25
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INC SHARE CAP 12/01/2012
Form type: RES13
Date: 2012.01.25
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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DIRECTOR APPOINTED MRS JULIE ALEXANDRA HODDINOTT
Form type: AP01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED MR STEPHEN JAMES OWEN
Form type: AP01
Date: 2010.12.01
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART LEE / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STUART LEE / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCNULTY / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN QUARMBY / 06/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR AILEEN QUARMBY
Form type: 288b
Date: 2009.04.02
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED SECRETARY AILEEN QUARMBY
Form type: 288b
Date: 2008.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AD 18/03/01---------, £ SI [email protected]=4, £ IC 404/408
Form type: 88(2)R
Date: 2001.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, 87 TAYLOR HILL ROAD, BERRY BROW, HUDDRESFIELD, HD4 7LS
Form type: 287
Date: 2000.08.24
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/99
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24

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Company directors and board members:

JULIE ALEXANDRA HODDINOTT (current)
Director, ACCOUNTANT, 2011.01.04
THE OLD CHAPEL CHAPEL STREET, TAYLOR HILL , HUDDERSFIELD
HD4 6HL, WEST YORKSHIRE
ALLAN STUART LEE (current)
Director, SALES, 1992.09.28
THE OLD CHAPEL CHAPEL STREET, TAYLOR HILL , HUDDERSFIELD
HD4 6HL, WEST YORKSHIRE
JULIAN STUART LEE (current)
Director, SALES ENGINEER, 2006.01.03
THE OLD CHAPEL CHAPEL STREET, TAYLOR HILL , HUDDERSFIELD
HD4 6HL, WEST YORKSHIRE
BRIAN MCNULTY (current)
Director, SALES, 1992.09.28
THE OLD CHAPEL CHAPEL STREET, TAYLOR HILL , HUDDERSFIELD
HD4 6HL, WEST YORKSHIRE
STEPHEN JAMES OWEN (current)
Director, COMPANY DIRECTOR, 2010.12.01
THE OLD CHAPEL CHAPEL STREET, TAYLOR HILL , HUDDERSFIELD
HD4 6HL, WEST YORKSHIRE
AILEEN QUARMBY (resigned)
Secretary, 1992.09.28 - 2008.09.10
152 CALDERCLIFFE ROAD TAYLOR HILL , HUDDERSFIELD
HD4 7RH, WEST YORKSHIRE
ANNE MARIE DOMM (resigned)
Director, SECRETARY AND TEACHER, 1992.09.28 - 1995.10.31
39 OVEBROOK ELDENE , SWINDON
SN3 6AP, WILTSHIRE
TREVOR ALAN DOMM (resigned)
Director, SALES, 1992.09.28 - 1995.10.31
39 OVERBROOK , SWINDON
SN3 6AP, WILTSHIRE
CELIA CHRISTINE LEE (resigned)
Director, SECRETARY, 1992.09.28 - 2000.10.31
CROOKS HALL STOKE BY CLARE BOYTON END , SUDBURY
CO10 8TD, SUFFOLK
AILEEN QUARMBY (resigned)
Director, SECRETARY, 1992.09.28 - 2009.03.23
152 CALDERCLIFFE ROAD TAYLOR HILL , HUDDERSFIELD
HD4 7RH, WEST YORKSHIRE
IAN JOHN QUARMBY (resigned)
Director, SALES/ADMIN, 1992.09.28 - 2015.01.15
THE OLD CHAPEL CHAPEL STREET, TAYLOR HILL , HUDDERSFIELD
HD4 6HL, WEST YORKSHIRE

Companies near to DOUGLAS C. ADAMS & COMPANY ltd.

Information about the Private Limited Company DOUGLAS C. ADAMS & COMPANY 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: 2016.06.07. Reload the data