About

Registered Number: 02588056
Date of Incorporation: 04/03/1991 (34 years and 1 month ago)
Company Status: Active
Registered Address: 71 New Dover Road, Canterbury, Kent, CT1 3DZ,

 

Based in Canterbury, Adam James Securities Ltd was established in 1991, it's status at Companies House is "Active". The company has 16 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOWNSEND, Keith Reginald 17 March 2011 - 1
ANISH, Harry N/A 24 September 1996 1
BATCHELOR, Maria Julietta N/A 16 March 2006 1
CAVE, Thomas Alfred N/A 10 December 2000 1
CHANTILL, Roy Henry 13 March 2003 04 May 2015 1
CLARK, Margaret Mary N/A 01 June 2006 1
CLARK, Sidney Frederick N/A 18 March 2004 1
EHLERS, Frederick Gerhard N/A 10 December 2000 1
HILLIARD, James Frederick 18 March 2004 15 March 2007 1
KNOW, Winifred Ruth N/A 15 March 2007 1
LANE, Anthony Fredrick Kingsford 16 March 2006 06 December 2017 1
WILLIAMS, Peter Anthony 12 December 2000 22 March 2016 1
WILLIS, David Frederick 15 March 2007 18 March 2011 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Janet 03 June 2015 01 March 2016 1
WILLIAMS, Peter Anthony 18 May 2016 06 January 2019 1
WILLIAMS, Peter Anthony 01 March 2016 22 March 2016 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 27 February 2020
TM02 - Termination of appointment of secretary 27 January 2020
AD01 - Change of registered office address 22 July 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 06 March 2019
AP01 - Appointment of director 26 March 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 09 March 2018
TM01 - Termination of appointment of director 07 December 2017
TM01 - Termination of appointment of director 07 December 2017
TM01 - Termination of appointment of director 06 April 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 03 March 2017
AP03 - Appointment of secretary 26 May 2016
AA - Annual Accounts 25 May 2016
TM01 - Termination of appointment of director 05 April 2016
TM02 - Termination of appointment of secretary 05 April 2016
AR01 - Annual Return 14 March 2016
AP03 - Appointment of secretary 02 March 2016
TM02 - Termination of appointment of secretary 01 March 2016
AP03 - Appointment of secretary 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
TM01 - Termination of appointment of director 05 June 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 20 March 2015
AA - Annual Accounts 02 March 2015
AP01 - Appointment of director 20 March 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 22 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
CH01 - Change of particulars for director 22 March 2011
TM01 - Termination of appointment of director 21 March 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 03 April 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
AA - Annual Accounts 16 March 2007
288b - Notice of resignation of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 10 March 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 10 March 2005
288a - Notice of appointment of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 03 April 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 24 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 13 March 2003
AA - Annual Accounts 07 March 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 15 March 2001
363s - Annual Return 09 March 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
AA - Annual Accounts 20 March 2000
363s - Annual Return 20 March 2000
363s - Annual Return 19 March 1999
AA - Annual Accounts 19 March 1999
AA - Annual Accounts 31 March 1998
363s - Annual Return 05 March 1998
363s - Annual Return 12 March 1997
AA - Annual Accounts 28 February 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
363s - Annual Return 05 March 1996
AA - Annual Accounts 29 February 1996
AA - Annual Accounts 21 March 1995
363s - Annual Return 06 March 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 07 April 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 23 March 1994
363s - Annual Return 22 March 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 01 May 1992
288 - N/A 01 May 1992
288 - N/A 01 May 1992
AA - Annual Accounts 07 February 1992
287 - Change in situation or address of Registered Office 12 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 August 1991
288 - N/A 13 March 1991
NEWINC - New incorporation documents 04 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.