Adam Carpets Ltd was registered on 04 June 1982, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Adam, Christopher James, Chell, Peter Julian, Quinn, Anthony Colin, Bennett, James Roydon, Davies, Neville Pryce, Hardwick, Anthony John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAM, Christopher James | 01 October 2005 | - | 1 |
| CHELL, Peter Julian | 01 October 2005 | - | 1 |
| QUINN, Anthony Colin | 01 October 2005 | - | 1 |
| BENNETT, James Roydon | N/A | 31 October 2001 | 1 |
| DAVIES, Neville Pryce | N/A | 30 September 2003 | 1 |
| HARDWICK, Anthony John | 02 October 1995 | 31 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 07 August 2020 | |
| MR01 - N/A | 07 August 2020 | |
| MR01 - N/A | 07 August 2020 | |
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 26 July 2019 | |
| SH06 - Notice of cancellation of shares | 08 May 2019 | |
| SH03 - Return of purchase of own shares | 08 May 2019 | |
| SH06 - Notice of cancellation of shares | 09 January 2019 | |
| SH06 - Notice of cancellation of shares | 09 January 2019 | |
| SH03 - Return of purchase of own shares | 24 December 2018 | |
| AA - Annual Accounts | 19 December 2018 | |
| TM01 - Termination of appointment of director | 07 September 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 31 July 2017 | |
| MR04 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| MR01 - N/A | 22 August 2016 | |
| CS01 - N/A | 10 August 2016 | |
| CH03 - Change of particulars for secretary | 19 January 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 30 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| TM01 - Termination of appointment of director | 11 June 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 169 - Return by a company purchasing its own shares | 05 December 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| MEM/ARTS - N/A | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 363a - Annual Return | 15 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 363s - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 23 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| AUD - Auditor's letter of resignation | 21 February 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| AUD - Auditor's letter of resignation | 13 October 1998 | |
| AA - Annual Accounts | 07 September 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 10 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1996 | |
| 363s - Annual Return | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| AA - Annual Accounts | 22 September 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 27 September 1994 | |
| 395 - Particulars of a mortgage or charge | 09 May 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 363s - Annual Return | 24 September 1993 | |
| 288 - N/A | 24 September 1993 | |
| 363s - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363b - Annual Return | 22 October 1991 | |
| AA - Annual Accounts | 11 October 1990 | |
| 363 - Annual Return | 11 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1989 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 12 December 1989 | |
| 395 - Particulars of a mortgage or charge | 28 November 1989 | |
| 395 - Particulars of a mortgage or charge | 02 November 1989 | |
| AA - Annual Accounts | 23 November 1988 | |
| 363 - Annual Return | 23 November 1988 | |
| 395 - Particulars of a mortgage or charge | 09 November 1988 | |
| 395 - Particulars of a mortgage or charge | 07 June 1988 | |
| AA - Annual Accounts | 17 December 1987 | |
| 363 - Annual Return | 17 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1987 | |
| 395 - Particulars of a mortgage or charge | 01 December 1987 | |
| 395 - Particulars of a mortgage or charge | 01 December 1987 | |
| 288 - N/A | 24 June 1987 | |
| 363 - Annual Return | 06 February 1987 | |
| AA - Annual Accounts | 05 February 1987 | |
| AA - Annual Accounts | 24 January 1986 | |
| 363 - Annual Return | 24 January 1986 | |
| AA - Annual Accounts | 02 February 1985 | |
| 363 - Annual Return | 02 February 1985 | |
| MEM/ARTS - N/A | 06 May 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2020 | Outstanding |
N/A |
| A registered charge | 07 August 2020 | Outstanding |
N/A |
| A registered charge | 07 August 2020 | Outstanding |
N/A |
| A registered charge | 15 August 2016 | Outstanding |
N/A |
| Debenture | 22 November 2012 | Fully Satisfied |
N/A |
| Single debenture | 05 May 1994 | Fully Satisfied |
N/A |
| Chattels morgage | 27 November 1989 | Fully Satisfied |
N/A |
| Chattels mortgage | 31 October 1989 | Fully Satisfied |
N/A |
| Mortgage | 03 November 1988 | Fully Satisfied |
N/A |
| Fixed charge | 03 June 1988 | Fully Satisfied |
N/A |
| Mortgage | 19 November 1987 | Fully Satisfied |
N/A |
| Mortgage | 19 November 1987 | Fully Satisfied |
N/A |
| Mortgage | 11 October 1984 | Outstanding |
N/A |
| Debenture | 19 April 1983 | Fully Satisfied |
N/A |
