ADNAMS PLC

East Green,, Suffolk, IP18 6JW Southwold,
StatusACTIVE
Company No.00031114
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated24 Mar 1890
Years130 years, 6 months, 18 days


SUMMARY

ADNAMS PLC is an active public limited company with number 00031114. It was incorporated 130 years, 6 months, 18 days ago, on 24 March 1890. The company address is East Green,, Suffolk, IP18 6JW Southwold,, Suffolk and the country of origin is United Kingdom. On 11 October 1999 the company had it's name changed from 'ADNAMS & COMPANY PLC' to the actual name 'ADNAMS PLC'. The current registered Standard Industrial Classification of economic activities (SIC) for ADNAMS PLC are 'Distilling' (11010), 'Manufacture of beer ' (11050), 'Wholesale of wine' (46342) and 'Retail sale of beverages in specialised stores ' (47250). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date23 Jun 2017
Returns Last Date26 May 2016
Nature of business (SIC)
11010Distilling
11050Manufacture of beer
46342Wholesale of wine
47250Retail sale of beverages in specialised stores
Previous Names
1999-10-11ADNAMS & COMPANY PLC
Mortgages
Num. Charges9
Outstanding2
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


HAWKINS, Naomi Jane
Secretary
ACTIVE
Assigned on 08 Jun 2020
Current time on role 0 years, 4 months, 3 days

ADNAMS, Jonathan
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DULIEU, Nicola Joy
Director
ACTIVE
Assigned on 01 May 2014
Current time on role 6 years, 5 months, 10 days

HANLON, Jennifer Elizabeth Imogen
Director
ACTIVE
Assigned on 18 Jun 2020
Current time on role 0 years, 3 months, 23 days

HEALD, Michael Guy Hilliard
Director
ACTIVE
Assigned on 23 Apr 2015
Current time on role 5 years, 5 months, 18 days

HESTER, Karen
Director
ACTIVE
Assigned on 23 Apr 2015
Current time on role 5 years, 5 months, 18 days



MCINTYRE, Bridget Fiona
Director
ACTIVE
Assigned on 01 May 2013
Current time on role 7 years, 5 months, 10 days

SHARP, Steven Michael, Dr
Director
ACTIVE
Assigned on 01 Jun 2007
Current time on role 13 years, 4 months, 10 days

WOOD, Andrew Charles
Director
ACTIVE
Assigned on 01 Nov 2000
Current time on role 19 years, 11 months, 10 days

CANTWELL, Elizabeth Sarah
Secretary
RESIGNED
Assigned on 20 May 2016
Resigned on 08 Jun 2020
Time on role 4 years, 0 months, 19 days

NICHOLSON, Robert John
Secretary
RESIGNED
Assigned on 01 Jan 2000
Resigned on 08 Dec 2003
Time on role 3 years, 11 months, 7 days



PUGH, Stephen Crommelin
Secretary
RESIGNED
Assigned on 09 Dec 2003
Resigned on 20 May 2016
Time on role 12 years, 5 months, 11 days

SEGRAVE-DALY, Bernard
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 9 months, 10 days

ADNAMS, John Adair
Director
RESIGNED
Assigned on
Resigned on 25 Apr 2005
Time on role 15 years, 5 months, 16 days

CURZON, Stephen Derek
Director
RESIGNED
Assigned on 10 Jan 2005
Resigned on 31 Mar 2008
Time on role 3 years, 2 months, 21 days

KENDALL, William Bruce
Director
RESIGNED
Assigned on 01 Jan 2001
Resigned on 29 Apr 2013
Time on role 12 years, 3 months, 28 days



LOFTUS, Simon Piers Dominic
Director
RESIGNED
Assigned on
Resigned on 28 Apr 2014
Time on role 6 years, 5 months, 13 days

NICHOLSON, Robert John
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2007
Time on role 13 years, 4 months, 9 days

NUNNY, Paul Ian
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 9 months, 10 days

PAGE, Peter William Bernard
Director
RESIGNED
Assigned on 01 Apr 2002
Resigned on 27 Nov 2003
Time on role 1 years, 7 months, 26 days

PUGH, Stephen Crommelin
Director
RESIGNED
Assigned on 09 Sep 2003
Resigned on 18 Jun 2020
Time on role 16 years, 9 months, 9 days



ROBERTS, Hugh
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2000
Time on role 20 years, 0 months, 11 days

SEGRAVE-DALY, Bernard
Director
RESIGNED
Assigned on
Resigned on 02 Jun 1997
Time on role 23 years, 4 months, 9 days

WOODHALL, David Massey
Director
RESIGNED
Assigned on
Resigned on 31 Jul 2006
Time on role 14 years, 2 months, 10 days

CHARGES


9 charges registered
9 outstanding, 7 satisfied, 0 partially satisfied


Rent deposit deed


Created on 30 Aug 2011
Delivered on 02 Sep 2011
Status Outstanding

Persons Entitled
Woburn Estate Company Limited Bedford Estates Nominees Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
£15,900 and any other sums paid into that account and any interest credited to that account see image for full details.


Transactions

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Debenture


Created on 09 Mar 2009
Delivered on 21 Mar 2009
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Legal charge


Created on 21 Oct 1998
Delivered on 27 Oct 1998
Status Fully-satisfied

Persons Entitled
Timothy Yeo

Amount Secured
All monies due or to become due from the company to the chargee by way of compensation under a lease of even date

Short Particulars
Black tiles martlesham suffolk.


Transactions

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Legal charge


Created on 27 Jun 1995
Delivered on 05 Jul 1995
Status Fully-satisfied

Persons Entitled
Timothy Yeo

Amount Secured
All monies due or to become due from the company to the chargee by way of compensation under a lease dated 26TH january 1995

Short Particulars
Black tiles, martlesham, suffolk.


Transactions

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View PDF


Legal charge


Created on 20 Aug 1993
Delivered on 01 Sep 1993
Status Fully-satisfied

Persons Entitled
Timothy Yeo.

Amount Secured
All monies due or to become due from the company to timothy yeo under or pursuant to the terms of an agreement of even date and/or this charge.

Short Particulars
Black tiles , martlesham, suffolk.


Transactions

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Mortgage


Created on 19 Mar 1975
Delivered on 26 Mar 1975
Status Fully-satisfied

Persons Entitled
Thorpenen LTD

Amount Secured
£11,000

Short Particulars
The vulcan arms sizewell, leiceton suffolk.


Transactions

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Legal charge


Created on 06 Jan 1967
Delivered on 23 Jan 1967
Status Fully-satisfied

Persons Entitled
Sir G. R. E. Blois

Amount Secured
£8,000

Short Particulars
The whitehart inn, blythburgh suffolk.


Transactions

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Legal charge


Created on 30 Aug 1963
Delivered on 12 Sep 1963
Status Fully-satisfied

Persons Entitled
S. W. Mackenze.

Amount Secured
£13,500

Short Particulars
"The little ships" hotel felixstowe, suffolk.


Transactions

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Deed of substitution


Created on 01 Mar 1960
Delivered on 11 Mar 1960
Status Fully-satisfied

Persons Entitled
Equity & Law Life Assurance Society LTD.

Amount Secured
See col 3

Short Particulars
Land 0.025 acres (approx) at high street, yoxford, suffolk.


Transactions

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