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.
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 |
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 |
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 |