About

Registered Number: 00554789
Date of Incorporation: 19/09/1955 (68 years and 7 months ago)
Company Status: Active
Registered Address: Hannington Works, Longrigg, Swalwell, Newcastle Upon Tyne, NE16 3AS

 

Established in 1955, J. R. Adams (Newcastle) Ltd have registered office in Swalwell, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of the company are listed as Adams, Brenda Ann Margaret, Adams, Caron Michelle, Adams, Charles Michael, Adams, John Robert, Adams, Lesley Susan, Adams (Minor), James Robertson, Henderson, Kim, Holmes, Dawn, Adams (Jnr), James Robertson.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Brenda Ann Margaret 23 January 1995 - 1
ADAMS, Caron Michelle 01 February 2010 - 1
ADAMS, Charles Michael 02 October 2019 - 1
ADAMS, John Robert N/A - 1
ADAMS, Lesley Susan 01 February 2010 - 1
ADAMS (MINOR), James Robertson N/A - 1
HENDERSON, Kim 23 January 1995 - 1
HOLMES, Dawn N/A - 1
ADAMS (JNR), James Robertson N/A 30 August 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 14 February 2020
AP01 - Appointment of director 12 November 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 11 February 2019
MR04 - N/A 12 November 2018
MR01 - N/A 13 August 2018
CH01 - Change of particulars for director 06 August 2018
CH01 - Change of particulars for director 06 August 2018
CH01 - Change of particulars for director 06 August 2018
CH01 - Change of particulars for director 06 August 2018
CH01 - Change of particulars for director 06 August 2018
CH01 - Change of particulars for director 06 August 2018
CH03 - Change of particulars for secretary 06 August 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 15 March 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 11 February 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 30 January 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 07 February 2011
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
MG01 - Particulars of a mortgage or charge 01 May 2010
MG01 - Particulars of a mortgage or charge 30 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 10 March 2010
AP01 - Appointment of director 04 March 2010
AP01 - Appointment of director 03 March 2010
363a - Annual Return 09 February 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 04 March 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 21 April 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 06 April 2006
363a - Annual Return 08 March 2006
MEM/ARTS - N/A 04 March 2005
AA - Annual Accounts 17 February 2005
RESOLUTIONS - N/A 15 February 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 27 March 2003
288c - Notice of change of directors or secretaries or in their particulars 27 March 2003
AA - Annual Accounts 04 September 2002
288c - Notice of change of directors or secretaries or in their particulars 19 April 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 24 August 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 27 April 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 18 April 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 20 May 1997
363s - Annual Return 15 April 1997
AA - Annual Accounts 07 June 1996
288 - N/A 10 May 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 28 February 1995
288 - N/A 28 February 1995
288 - N/A 28 February 1995
288 - N/A 05 February 1995
288 - N/A 15 November 1994
AA - Annual Accounts 10 August 1994
363s - Annual Return 10 March 1994
395 - Particulars of a mortgage or charge 29 November 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 27 February 1992
363b - Annual Return 17 February 1992
288 - N/A 10 February 1992
AA - Annual Accounts 09 July 1991
363a - Annual Return 07 July 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 September 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 1988
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
NEWINC - New incorporation documents 19 September 1955

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2018 Fully Satisfied

N/A

Legal mortgage 28 April 2010 Outstanding

N/A

Legal mortgage 28 April 2010 Outstanding

N/A

Debenture 28 April 2010 Outstanding

N/A

Fixed and floating charge 18 November 1993 Outstanding

N/A

Legal charge 09 January 1986 Fully Satisfied

N/A

Legal charge 22 December 1984 Fully Satisfied

N/A

Charge 12 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.