Established in 2011, Adams & Green Ltd are based in Brough, North Humberside, it's status is listed as "Active". Adams & Green Ltd has 2 directors listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROCKLESBY, Dawn | 01 October 2014 | 25 June 2018 | 1 |
BROCKLESBY, Paul Nigel | 15 November 2011 | 30 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 26 June 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 23 September 2019 | |
SH06 - Notice of cancellation of shares | 31 July 2019 | |
SH03 - Return of purchase of own shares | 31 July 2019 | |
SH06 - Notice of cancellation of shares | 28 May 2019 | |
SH03 - Return of purchase of own shares | 28 May 2019 | |
SH03 - Return of purchase of own shares | 19 March 2019 | |
RESOLUTIONS - N/A | 11 March 2019 | |
SH08 - Notice of name or other designation of class of shares | 11 March 2019 | |
SH06 - Notice of cancellation of shares | 11 March 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 08 August 2018 | |
TM02 - Termination of appointment of secretary | 10 July 2018 | |
CS01 - N/A | 20 November 2017 | |
AA01 - Change of accounting reference date | 10 November 2017 | |
MR01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 03 July 2015 | |
CH01 - Change of particulars for director | 17 June 2015 | |
CH03 - Change of particulars for secretary | 17 June 2015 | |
AR01 - Annual Return | 30 December 2014 | |
TM02 - Termination of appointment of secretary | 24 December 2014 | |
AP03 - Appointment of secretary | 24 December 2014 | |
AA03 - Notice of resolution removing auditors | 29 October 2014 | |
MR04 - N/A | 26 June 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 19 November 2013 | |
MR01 - N/A | 02 July 2013 | |
AA - Annual Accounts | 20 May 2013 | |
MG01 - Particulars of a mortgage or charge | 23 March 2013 | |
AA01 - Change of accounting reference date | 13 December 2012 | |
AR01 - Annual Return | 27 November 2012 | |
CH01 - Change of particulars for director | 27 November 2012 | |
MG01 - Particulars of a mortgage or charge | 22 August 2012 | |
NEWINC - New incorporation documents | 15 November 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 August 2017 | Outstanding |
N/A |
A registered charge | 28 June 2013 | Outstanding |
N/A |
Guarantee & debenture | 11 March 2013 | Outstanding |
N/A |
All assets debenture | 15 August 2012 | Fully Satisfied |
N/A |