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A.E.ADAMS(HENFIELD)LIMITED

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

Company details

30 NEW ROAD, BRIGHTON, SUSSEX, BN1 1BN

A.E.ADAMS(HENFIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 00840611
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.11
last member list: 2014.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company A.E.ADAMS(HENFIELD)LIMITED is a Private Limited Company, registration number 00840611, established in United Kingdom on the 11. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on 30 NEW ROAD, BRIGHTON, SUSSEX, BN1 1BN. Business of the company A.E.ADAMS(HENFIELD)LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "05/05/16 NO CHANGES" from the 2016.06.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.05. We do not have any information about the company A.E.ADAMS(HENFIELD)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1978.03.08

List of company documents:

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05/05/16 NO CHANGES
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 113500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS FOSTER / 30/09/2011
Form type: CH01
Date: 2015.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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05/05/15 NO CHANGES
Form type: AR01
Date: 2015.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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05/05/13 NO CHANGES
Form type: AR01
Date: 2013.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD DAVID PRESTON / 04/05/2012
Form type: CH01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN MILNER / 04/05/2012
Form type: CH01
Date: 2012.05.08
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS FOSTER / 04/05/2012
Form type: CH01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / DERRIE ANN FLETCHER / 04/05/2012
Form type: CH01
Date: 2012.05.08
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 05/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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AD 01/12/03---------, £ SI [email protected]=8500, £ IC 105000/113500
Form type: 88(2)R
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02

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Company directors and board members:

ANTHONY MARTIN MILNER (current)
Secretary, 1994.01.01
13 GRAND AVENUE , LANCING
BN15 9PX, WEST SUSSEX
DERRIE ANN FLETCHER (current)
Director, CUSTOMER LIAISON DIRECTOR, 2007.05.03
2 GRESHAM PLACE , HENFIELD
BN5 9QJ, WEST SUSSEX
PAUL DENNIS FOSTER (current)
Director, ELECTRICAL DIRECTOR, 2007.05.03
11 WOOD LANE SMALL DOLE , HENFIELD
BN5 9YF, WEST SUSSEX
ENGLAND
ANTHONY MARTIN MILNER (current)
Director, ACCOUNTANT, 2001.04.01
13 GRAND AVENUE , LANCING
BN15 9PX, WEST SUSSEX
CLIFFORD DAVID PRESTON (current)
Director, ENGINEERING MANAGER, 2007.05.03
2 BENSON ROAD , HENFIELD
BN5 9HY, WEST SUSSEX
DAVID JACKSON POWLES (resigned)
Secretary, 1991.05.17 - 1994.01.01
18 CENTRAL DRIVE ELMER , BOGNOR REGIS
PO22 7TT, WEST SUSSEX
ARTHUR EDWARD ADAMS (resigned)
Director, 1991.05.17 - 2007.10.31
1 FURNERS MEAD , HENFIELD
BN5 9JA, WEST SUSSEX
ELSIE CAROLINE ADAMS (resigned)
Director, 1991.05.17 - 2007.10.31
1 FURNERS MEAD , HENFIELD
BN5 9JA, WEST SUSSEX
CHARLES BEAN (resigned)
Director, 1991.05.17 - 2007.10.31
31 ADUR VALLEY COURT TOWERS ROAD UPPER BEEDING , STEYNING
BN44 3JN, WEST SUSSEX
YVONNE GLASBY (resigned)
Director, 1991.05.17 - 2007.10.31
14 NEW ROAD , SHOREHAM BY SEA
BN43 6RA, WEST SUSSEX
CHRISTOPHER STANLEY JONES (resigned)
Director, 1991.05.17 - 2007.10.31
SUNNYBANK WEST END LANE , HENFIELD
BN5 9RF, WEST SUSSEX
MARY JONES (resigned)
Director, 1991.05.17 - 2007.10.31
SUNNYBANK WEST END LANE , HENFIELD
BN5 9RF, WEST SUSSEX
CAROL ANN KILLICK (resigned)
Director, 1991.05.17 - 2007.10.31
1 COOMBE ROAD , STEYNING
BN44 3LF, WEST SUSSEX
ALAN MIDDLETON (resigned)
Director, 1991.05.17 - 2006.12.31
WORYEM BLACKGATES LANE , HENFIELD
BN5, WEST SUSSEX
DAVID JACKSON POWLES (resigned)
Director, 1991.05.17 - 2000.09.26
32 LODGE CLOSE MIDDLETON ON SEA , BOGNOR REGIS
PO22 6NF, WEST SUSSEX

Companies near to A.E.ADAMS(HENFIELD)ltd.

Information about the Private Limited Company A.E.ADAMS(HENFIELD)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: 2016.06.08. Reload the data