Based in Sussex, A.E.Adams(Henfield)limited was founded on 11 March 1965, it's status at Companies House is "Active". Fletcher, Derrie Ann, Foster, Paul Dennis, Milner, Anthony Martin, Preston, Clifford David, Adams, Arthur Edward, Adams, Elsie Caroline, Bean, Charles, Glasby, Yvonne, Jones, Christopher Stanley, Jones, Mary, Killick, Carol Ann, Middleton, Alan, Powles, David Jackson are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLETCHER, Derrie Ann | 03 May 2007 | - | 1 |
FOSTER, Paul Dennis | 03 May 2007 | - | 1 |
MILNER, Anthony Martin | 01 April 2001 | - | 1 |
PRESTON, Clifford David | 03 May 2007 | - | 1 |
ADAMS, Arthur Edward | N/A | 31 October 2007 | 1 |
ADAMS, Elsie Caroline | N/A | 31 October 2007 | 1 |
BEAN, Charles | N/A | 31 October 2007 | 1 |
GLASBY, Yvonne | N/A | 31 October 2007 | 1 |
JONES, Christopher Stanley | N/A | 31 October 2007 | 1 |
JONES, Mary | N/A | 31 October 2007 | 1 |
KILLICK, Carol Ann | N/A | 31 October 2007 | 1 |
MIDDLETON, Alan | N/A | 31 December 2006 | 1 |
POWLES, David Jackson | N/A | 26 September 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 09 May 2019 | |
CH01 - Change of particulars for director | 17 April 2019 | |
AA - Annual Accounts | 20 August 2018 | |
PSC01 - N/A | 09 May 2018 | |
CS01 - N/A | 08 May 2018 | |
PSC09 - N/A | 08 May 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 06 June 2016 | |
MR04 - N/A | 30 October 2015 | |
MR04 - N/A | 30 October 2015 | |
CH01 - Change of particulars for director | 28 October 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 16 May 2012 | |
CH01 - Change of particulars for director | 08 May 2012 | |
CH01 - Change of particulars for director | 08 May 2012 | |
AR01 - Annual Return | 08 May 2012 | |
CH01 - Change of particulars for director | 08 May 2012 | |
CH01 - Change of particulars for director | 08 May 2012 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AA - Annual Accounts | 21 July 2010 | |
AR01 - Annual Return | 14 May 2010 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 11 May 2009 | |
363s - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 17 June 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 November 2007 | |
RESOLUTIONS - N/A | 12 November 2007 | |
RESOLUTIONS - N/A | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
395 - Particulars of a mortgage or charge | 02 November 2007 | |
AA - Annual Accounts | 23 July 2007 | |
363s - Annual Return | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
395 - Particulars of a mortgage or charge | 29 June 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 17 May 2006 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 08 June 2005 | |
363s - Annual Return | 07 May 2004 | |
AA - Annual Accounts | 20 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
AA - Annual Accounts | 16 May 2003 | |
363s - Annual Return | 08 May 2003 | |
AA - Annual Accounts | 06 July 2002 | |
363s - Annual Return | 17 May 2002 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
169 - Return by a company purchasing its own shares | 23 October 2000 | |
RESOLUTIONS - N/A | 12 October 2000 | |
RESOLUTIONS - N/A | 12 October 2000 | |
AA - Annual Accounts | 22 June 2000 | |
363s - Annual Return | 19 May 2000 | |
AA - Annual Accounts | 07 July 1999 | |
363s - Annual Return | 22 May 1999 | |
AA - Annual Accounts | 14 July 1998 | |
363s - Annual Return | 13 May 1998 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 19 August 1997 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
363s - Annual Return | 30 May 1996 | |
AA - Annual Accounts | 08 May 1996 | |
363s - Annual Return | 30 April 1995 | |
AA - Annual Accounts | 26 April 1995 | |
RESOLUTIONS - N/A | 04 November 1994 | |
RESOLUTIONS - N/A | 04 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1994 | |
363s - Annual Return | 29 April 1994 | |
AA - Annual Accounts | 27 April 1994 | |
288 - N/A | 27 February 1994 | |
363s - Annual Return | 11 May 1993 | |
AA - Annual Accounts | 06 April 1993 | |
RESOLUTIONS - N/A | 01 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1992 | |
RESOLUTIONS - N/A | 24 November 1992 | |
RESOLUTIONS - N/A | 24 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1992 | |
AA - Annual Accounts | 09 July 1992 | |
363s - Annual Return | 21 June 1992 | |
RESOLUTIONS - N/A | 27 January 1992 | |
RESOLUTIONS - N/A | 27 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1992 | |
RESOLUTIONS - N/A | 04 January 1992 | |
AA - Annual Accounts | 04 June 1991 | |
363a - Annual Return | 29 May 1991 | |
AA - Annual Accounts | 02 May 1990 | |
363 - Annual Return | 25 April 1990 | |
363 - Annual Return | 05 June 1989 | |
288 - N/A | 17 May 1989 | |
AA - Annual Accounts | 17 May 1989 | |
AA - Annual Accounts | 14 June 1988 | |
363 - Annual Return | 23 May 1988 | |
395 - Particulars of a mortgage or charge | 09 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 1988 | |
363 - Annual Return | 17 June 1987 | |
AA - Annual Accounts | 01 May 1987 | |
288 - N/A | 01 May 1987 | |
MEM/ARTS - N/A | 08 May 1985 | |
MISC - Miscellaneous document | 11 March 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 31 October 2007 | Fully Satisfied |
N/A |
Mortgage | 27 June 2006 | Fully Satisfied |
N/A |
Chattels mortgage | 05 May 1988 | Fully Satisfied |
N/A |
Charge | 10 February 1983 | Fully Satisfied |
N/A |
Deed of charge | 23 January 1981 | Fully Satisfied |
N/A |
Debenture | 03 March 1978 | Outstanding |
N/A |