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ADAMS & HOWLING LIMITED

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

Company details

GRANARY OFFICES MANOR HOUSE FARM, LITTLE PLUMSTEAD, NORWICH, NORFOLK, NR13 5EL

ADAMS & HOWLING LIMITED on the map

Company type: Private Limited Company
Company number: 01076707
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.16
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01610 - Support activities for crop production

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.16
overdue: NO
last made update: 2016.07.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.10.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.08.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BORRETT / 01/07/2016
Form type: CH01
Date: 2016.07.12
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CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 27000
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADAMS / 28/06/2013
Form type: CH01
Date: 2013.07.18
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADAMS / 28/06/2013
Form type: CH01
Date: 2013.07.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.24
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ADOPT ARTICLES 17/04/2013
Form type: RES01
Date: 2013.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.12
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL WALTER ADAMS / 01/09/2010
Form type: CH01
Date: 2011.07.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.09.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.09.14
Child documents:
Document type: ANNOTATION
Date: 2010.09.14
Form type: RES01
Document description: ADOPT ARTICLES 02/09/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PARKER / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD BORRETT / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN ADAMS / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ADAMS / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL WALTER ADAMS / 30/06/2010
Form type: CH01
Date: 2010.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.17
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/01/98 FROM:, TUNSTEAD ROAD, WROXHAM, NORWICH, NORFOLK NR12 8QG
Form type: 287
Date: 1998.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14

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Company directors and board members:

PAUL STEPHEN ADAMS (current)
Secretary, COMPANY SECRETARY, 2002.06.28
19 OLD ROAD ACLE , NORWICH
NR13 3QL
CYRIL WALTER ADAMS (current)
Director, COMPANY DIRECTOR, 1991.07.02
6 BRIDGE BROAD CLOSE WROXHAM , NORWICH
NR12 8SX, NORFOLK
MATTHEW ADAMS (current)
Director, COMPANY DIRECTOR, 1997.06.20
1A EMBRY CRESCENT , NORWICH
NR6 6BD
ENGLAND
PAUL STEPHEN ADAMS (current)
Director, COMPANY SECRETARY, 1997.06.20
19 OLD ROAD ACLE , NORWICH
NR13 3QL
CHRISTOPHER RICHARD BORRETT (current)
Director, AERIC MERCHANT, 2007.06.29
16 CROWES LOKE LITTLE PLUMSTEAD , NORWICH
NR13 5JB
ENGLAND
CHRISTOPHER JOHN PARKER (current)
Director, AERIC MERCHANT, 2007.06.29
CHURCH VIEW COTTAGE BRAMERTON , NORWICH
NR14 7DW, NORFOLK
STUART ROBERT POWLES (resigned)
Secretary, 1991.07.02 - 2002.06.28
20 VINE CLOSE HEMSBY , GREAT YARMOUTH
NR29 4HQ, NORFOLK
JOHN ANTHONY CRAGG (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 2007.06.29
5 THE MALTINGS COLTISHALL , NORWICH
NR12 7DZ, NORFOLK

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Information about the Private Limited Company ADAMS & HOWLING 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: 2016.07.23. Reload the data