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OLIVER ADAMS LIMITED

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

Company details

DALLINGTON FIELDS BAKERY, GLADSTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7QA

OLIVER ADAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00952902
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1969.04.25
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company OLIVER ADAMS LIMITED is a Private Limited Company, registration number 00952902, established in United Kingdom on the 25. April 1969. The company has been in business for 47 years and 7 months. The company is based on DALLINGTON FIELDS BAKERY, GLADSTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7QA. Business of the company OLIVER ADAMS LIMITED by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 60 company documents available. The most recent document is "NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT" from the 2016.06.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.23. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. 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: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

NORTHAMPTON BAKERIES LIMITED
DEBENTURE - Outstanding on 2012.04.07
HSBC BANK PLC
- Outstanding on 2014.05.03

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2016.06.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN-HEMPSTOCK
Form type: TM01
Date: 2016.02.12
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.05.27
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DIRECTOR APPOINTED MR MICHAEL DAVID ALLEN-HEMPSTOCK
Form type: AP01
Date: 2015.03.24
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DIRECTOR APPOINTED MR MARTIN DENNESS
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON WEBBER
Form type: TM01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEARY
Form type: TM01
Date: 2015.03.18
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PREVSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2015.01.20
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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SAIL ADDRESS CHANGED FROM:, OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ, UNITED KINGDOM
Form type: AD02
Date: 2014.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009529020005
Form type: MR01
Date: 2014.05.03
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DIRECTOR APPOINTED MR SIMON MILTON WEBBER
Form type: AP01
Date: 2014.04.29
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DIRECTOR APPOINTED MR MARK JARVIS
Form type: AP01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAMS
Form type: TM01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ADAMS
Form type: TM01
Date: 2014.04.28
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DIRECTOR APPOINTED MR WILLIAM PETER SEARY
Form type: AP01
Date: 2014.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.19
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FULL ACCOUNTS MADE UP TO 01/06/13
Form type: AA
Date: 2014.03.04
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR SARAH BOLDERSTON
Form type: TM01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR IAN BOLDERSTON
Form type: TM01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 26/05/12
Form type: AA
Date: 2013.03.04
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APPOINTMENT TERMINATED, SECRETARY JANICE FERRIS
Form type: TM02
Date: 2013.01.02
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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CURREXT FROM 14/05/2012 TO 31/05/2012
Form type: AA01
Date: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.07
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FULL ACCOUNTS MADE UP TO 14/05/11
Form type: AA
Date: 2011.11.28
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2011.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.02
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DIRECTOR APPOINTED MR IAN JAMES BOLDERSTON
Form type: AP01
Date: 2011.07.20
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DIRECTOR APPOINTED MRS SARAH JANE BOLDERSTON
Form type: AP01
Date: 2011.07.20
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PREVSHO FROM 31/05/2011 TO 14/05/2011
Form type: AA01
Date: 2011.06.07
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 29/05/10
Form type: AA
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.19
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 30/05/09
Form type: AA
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR PHILIP ADAMS
Form type: 288b
Date: 2008.07.07
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 26/05/07
Form type: AA
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 27/05/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 28/05/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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FULL ACCOUNTS MADE UP TO 29/05/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/06/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/01
Form type: AA
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/00
Form type: AA
Date: 2000.12.12

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Company directors and board members:

MARTIN DENNESS (dissolve)
Director, FINANCE DIRECTOR, 2015.03.17
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE
MARK JARVIS (dissolve)
Director, 2014.04.24
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE
PHILIP FRANK ADAMS (dissolve)
Secretary, 1991.10.23 - 1999.10.28
39 MILL LANE KINGSTHORPE , NORTHAMPTON
NN2 6RQ, NORTHAMPTONSHIRE
JANICE MARIE FERRIS (dissolve)
Secretary, 1999.10.28 - 2012.12.25
20 WOODLAND CLOSE , NORTHAMPTON
NN5 6NH, NORTHAMPTONSHIRE
MARGARET ANNE ADAMS (dissolve)
Director, PERSONEL MANAGER, 1999.10.28 - 2014.04.24
WESTLANDS THE AVENUE, DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
PHILIP FRANK ADAMS (dissolve)
Director, MASTER BAKER, 1991.10.23 - 2008.05.10
39 MILL LANE KINGSTHORPE , NORTHAMPTON
NN2 6RQ, NORTHAMPTONSHIRE
THOMAS WILLIAM JAMES ADAMS (dissolve)
Director, MASTER BAKER, 1991.10.23 - 2014.04.24
WESTLANDS THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
MICHAEL DAVID ALLEN-HEMPSTOCK (dissolve)
Director, OPERATIONS DIRECTOR, 2015.03.20 - 2016.01.25
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE
IAN JAMES BOLDERSTON (dissolve)
Director, MANAGING DIRECTOR, 2011.05.14 - 2013.03.25
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE
SARAH JANE BOLDERSTON (dissolve)
Director, COMMUNICATIONS MANAGER, 2011.05.14 - 2013.04.17
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE
STUART CHRISTOPHER MATTHEWS (dissolve)
Director, BAKERY MANAGER, 1999.10.28 - 2000.04.01
8 HEAVENSIDE THE PARKLANDS , EAST LEAKE
LE12 6RT, LEICESTERSHIRE
WILLIAM PETER SEARY (dissolve)
Director, SOLICITOR, 2014.04.24 - 2015.03.17
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE
SIMON MILTON WEBBER (dissolve)
Director, 2014.04.24 - 2015.03.17
DALLINGTON FIELDS BAKERY GLADSTONE ROAD , NORTHAMPTON
NN5 7QA, NORTHAMPTONSHIRE

Companies near to OLIVER ADAMS ltd.

Information about the Private Limited Company OLIVER ADAMS 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: 2016.09.16. Reload the data