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ADJUSTOFORM PRODUCTS LIMITED

Learn more about ADJUSTOFORM PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1,MACE LANE INDUSTRIAL EST., ASHFORD, KENT, TN24 8EP

ADJUSTOFORM PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00899244
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.12.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.11.08

List of company documents:

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ADOPT ARTICLES 26/05/2016
Form type: RES01
Date: 2016.06.06
Child documents:
Document type: ANNOTATION
Date: 2016.06.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 2
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR KENNETH FULLALOVE
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, SECRETARY KENNETH FULLALOVE
Form type: TM02
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DARWENT
Form type: TM01
Date: 2014.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE FAGG / 18/12/2013
Form type: CH01
Date: 2014.01.06
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DIRECTOR APPOINTED MR DAVID SENDALL HUNT
Form type: AP01
Date: 2013.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENRY FULLALOVE / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAURENCE FAGG / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DARWENT / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN HAROLD HUNTSMAN / 06/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH HENRY FULLALOVE / 06/10/2009
Form type: CH03
Date: 2009.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.05
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AD 01/10/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.03.07
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AD 01/04/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.03.07
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NC INC ALREADY ADJUSTED, 01/04/05
Form type: 123
Date: 2006.03.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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ADOPT MEM AND ARTS 30/10/96
Form type: SRES01
Date: 1997.02.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.24

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Company directors and board members:

JOHN LAURENCE FAGG (current)
Director, GENERAL MANAGER, 1991.12.31
UNIT 1,MACE LANE INDUSTRIAL EST. ASHFORD , KENT
TN24 8EP
DAVID SENDALL HUNT (current)
Director, CHARTERED ENGINEER, 2013.12.04
UNIT 1,MACE LANE INDUSTRIAL EST. ASHFORD , KENT
TN24 8EP
OLIVER JOHN HAROLD HUNTSMAN (current)
Director, COMPANY DIRECTOR, 1991.12.31
UNIT 1,MACE LANE INDUSTRIAL EST. ASHFORD , KENT
TN24 8EP
KENNETH HENRY FULLALOVE (resigned)
Secretary, DIRECTOR, 2004.08.20 - 2014.09.30
UNIT 1,MACE LANE INDUSTRIAL EST. ASHFORD , KENT
TN24 8EP
LYN HOLDSTOCK (resigned)
Secretary, 1991.12.31 - 2003.11.10
13 MOUNT PLEASANT ALDINGTON , ASHFORD
TN25 7DN, KENT
CHRISTINE DARWENT (resigned)
Director, SALES DIRECTOR, 1996.01.01 - 2014.09.30
UNIT 1,MACE LANE INDUSTRIAL EST. ASHFORD , KENT
TN24 8EP
KENNETH HENRY FULLALOVE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.09.30
UNIT 1,MACE LANE INDUSTRIAL EST. ASHFORD , KENT
TN24 8EP
LYN HOLDSTOCK (resigned)
Director, FINANCIAL DIRECTOR/ACCOUNTANT, 1992.04.01 - 2000.04.28
13 MOUNT PLEASANT ALDINGTON , ASHFORD
TN25 7DN, KENT

Companies near to ADJUSTOFORM PRODUCTS ltd.

Information about the Private Limited Company ADJUSTOFORM PRODUCTS 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: 2016.06.14. Reload the data