ADJUSTOFORM PRODUCTS LIMITED

Unit 4, Connect 10 Foster Road, Ashford, TN24 0FE Sevington
StatusACTIVE
Company No.00899244
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1967
Years53 years, 6 months, 19 days


SUMMARY

ADJUSTOFORM PRODUCTS LIMITED is an active private limited company with number 00899244. It was incorporated 53 years, 6 months, 19 days ago, on 27 February 1967. The company address is Unit 4, Connect 10 Foster Road, Ashford, TN24 0FE Sevington, Ashford, Kent, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ADJUSTOFORM PRODUCTS LIMITED is 'Manufacture of other wearing apparel and accessories n.e.c. ' (14190). The accounting category is 'Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryFULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
14190Manufacture of other wearing apparel and accessories n.e.c.
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


FAGG, John Laurence
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MANSON, Gavin Maxwell
Director
ACTIVE
Assigned on 01 Jun 2017
Current time on role 3 years, 3 months, 17 days

SQUILLACI, Mark Westwood
Director
ACTIVE
Assigned on 01 Apr 2020
Current time on role 0 years, 5 months, 17 days

FULLALOVE, Kenneth Henry
Secretary
RESIGNED
Assigned on 20 Aug 2004
Resigned on 30 Sep 2014
Time on role 10 years, 1 months, 10 days

HOLDSTOCK, Lyn
Secretary
RESIGNED
Assigned on
Resigned on 10 Nov 2003
Time on role 16 years, 10 months, 8 days

DARWENT, Christine
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 30 Sep 2014
Time on role 18 years, 8 months, 29 days



FULLALOVE, Kenneth Henry
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2014
Time on role 5 years, 11 months, 19 days

HOLDSTOCK, Lyn
Director
RESIGNED
Assigned on 01 Apr 1992
Resigned on 28 Apr 2000
Time on role 8 years, 0 months, 27 days

HUNT, David Sendall
Director
RESIGNED
Assigned on 04 Dec 2013
Resigned on 15 Sep 2018
Time on role 4 years, 9 months, 11 days

HUNTSMAN, Oliver John Harold
Director
RESIGNED
Assigned on
Resigned on 31 May 2017
Time on role 3 years, 3 months, 18 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Guarantee and debenture


Created on 30 Oct 1996
Delivered on 08 Nov 1996
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 26 Nov 1991
Delivered on 16 Dec 1991
Status Fully-satisfied

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
See form 395 ref.M102C for full details. 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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Debenture


Created on 05 Aug 1988
Delivered on 25 Aug 1988
Status Fully-satisfied

Persons Entitled
Scandinavian Bank Group PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge.

Short Particulars
(See doc for details). 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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