About

Registered Number: 04302570
Date of Incorporation: 10/10/2001 (19 years and 7 months ago)
Company Status: Active
Registered Address: 312 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8YL,

 

Having been setup in 2001, John Adams Foods Ltd has its registered office in Rickmansworth, Hertfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Adams, John Nicolas, Adams, Marianna at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, John Nicolas 11 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Marianna 11 October 2001 09 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Nicolas Adams/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 28 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 26 July 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 30 October 2014
TM02 - Termination of appointment of secretary 30 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 22 July 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 23 July 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 22 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 05 September 2005
287 - Change in situation or address of Registered Office 24 August 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 17 August 2004
287 - Change in situation or address of Registered Office 12 July 2004
363s - Annual Return 05 December 2003
287 - Change in situation or address of Registered Office 05 December 2003
AA - Annual Accounts 10 November 2003
363s - Annual Return 12 November 2002
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2001
287 - Change in situation or address of Registered Office 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
NEWINC - New incorporation documents 10 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.