JOHN ADAMS TRADING COMPANY LIMITED

Hercules House Pierson Road, Huntingdon, PE28 4YA Alconbury Weald
StatusACTIVE
Company No.00897211
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1967
Years53 years, 8 months, 0 days


SUMMARY

JOHN ADAMS TRADING COMPANY LIMITED is an active private limited company with number 00897211. It was incorporated 53 years, 8 months, 0 days ago, on 01 February 1967. The company address is Hercules House Pierson Road, Huntingdon, PE28 4YA Alconbury Weald, Huntingdon, Cambridgeshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JOHN ADAMS TRADING COMPANY LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date16 Mar 2017
Returns Last Date16 Feb 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


SHEPHERD, Anthony Carson
Secretary
ACTIVE
Assigned on 19 Jun 2009
Current time on role 11 years, 3 months, 12 days

MOODY, Michael Richard
Director
ACTIVE
Assigned on 19 Jun 2009
Current time on role 11 years, 3 months, 12 days

PILKINGTON, Simon Richard
Director
ACTIVE
Assigned on 10 Sep 2003
Current time on role 17 years, 0 months, 21 days

SHEPHERD, Anthony Carson
Director
ACTIVE
Assigned on 19 Jun 2009
Current time on role 11 years, 3 months, 12 days

ADAMS, John Norris Hilton
Secretary
RESIGNED
Assigned on 29 Nov 2000
Resigned on 05 Jul 2002
Time on role 1 years, 7 months, 6 days

ADAMS, John Norris Hilton
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1994
Time on role 26 years, 3 months, 0 days



ADAMS, Susan Barbara
Secretary
RESIGNED
Assigned on 05 Jul 2002
Resigned on 09 Sep 2003
Time on role 1 years, 2 months, 4 days

MOODY, Michael
Secretary
RESIGNED
Assigned on 10 Sep 2003
Resigned on 31 Mar 2009
Time on role 5 years, 6 months, 21 days

SUMMERS, Roger Francis
Secretary
RESIGNED
Assigned on 01 Jul 1994
Resigned on 29 Nov 2000
Time on role 6 years, 4 months, 28 days

ADAMS, John Norris Hilton
Director
RESIGNED
Assigned on
Resigned on 05 Jul 2002
Time on role 18 years, 2 months, 26 days

ADAMS, Susan Barbara
Director
RESIGNED
Assigned on 18 Dec 1999
Resigned on 31 Dec 2003
Time on role 4 years, 0 months, 13 days



ADAMS, Susan Barbara
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 9 months, 0 days

BOUQUET, John David
Director
RESIGNED
Assigned on
Resigned on 22 Dec 2000
Time on role 19 years, 9 months, 9 days

CHILTON, James Claude Edward
Director
RESIGNED
Assigned on 02 Jul 2002
Resigned on 26 Feb 2003
Time on role 0 years, 7 months, 24 days

DUNCAN, Alexander John
Director
RESIGNED
Assigned on 26 Feb 2003
Resigned on 16 Jun 2009
Time on role 6 years, 3 months, 18 days

MCCOOL, Claire Elizabeth
Director
RESIGNED
Assigned on 26 Feb 2003
Resigned on 16 Jun 2009
Time on role 6 years, 3 months, 18 days



MOODY, Michael
Director
RESIGNED
Assigned on 26 Feb 2003
Resigned on 31 Mar 2009
Time on role 6 years, 1 months, 5 days

SUMMERS, Roger Francis
Director
RESIGNED
Assigned on
Resigned on 29 Nov 2000
Time on role 19 years, 10 months, 2 days

CHARGES


6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied


Assignment of keyman life policy


Created on 22 May 2007
Delivered on 25 May 2007
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
Halifax financial services policy no ASSH040610 £250,000 simon richard pilkington together the whole sums assured thereby and all bonuses and benefits which may arise thereunder.


Transactions

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Debenture


Created on 27 Sep 2005
Delivered on 06 Oct 2005
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Fixed equitable charge


Created on 10 Aug 1994
Delivered on 13 Aug 1994
Status Fully-satisfied

Persons Entitled
Griffin Factors Limited

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

Short Particulars
All book and other debts and/or other forms of obligation the subject of a factoring agreement. See the mortgage charge document for full details.


Transactions

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Charge


Created on 20 Mar 1992
Delivered on 25 Mar 1992
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
First fixed charge on all goodwill and uncalled capital of the company; and all patents trade marks and copyrights and other intellectual property (see form 395 doc 273 for details).


Transactions

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Charge


Created on 30 Nov 1981
Delivered on 03 Dec 1981
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
All book & other debts from time to time due owing or incurred to the company.


Transactions

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Floating charge


Created on 10 Jan 1974
Delivered on 17 Jan 1974
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Floating charge on the (please see doc 24 for fuller details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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