Active
Company Information for ADAM JONES DISTRIBUTION LIMITED
COOMBES WHARF, CHANCEL WAY HALESOWEN, WEST MIDLANDS, B62 8RP,
|
Company Registration Number
03154271
Private Limited Company
Active |
Company Name | |
---|---|
ADAM JONES DISTRIBUTION LIMITED | |
Legal Registered Office | |
COOMBES WHARF CHANCEL WAY HALESOWEN WEST MIDLANDS B62 8RP Other companies in B62 | |
Company Number | 03154271 | |
---|---|---|
Company ID Number | 03154271 | |
Date formed | 1996-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-07 01:57:43 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE ALLEN JONES |
||
CLIVE ALLEN JONES |
||
ROYSTON ADAM JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT JONES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAM JONES INVESTMENTS LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
ADAM JONES PROPERTIES LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
R.H.BAGGOTT LIMITED | Company Secretary | 2001-07-19 | CURRENT | 1943-03-15 | Active - Proposal to Strike off | |
ADAM JONES MANAGEMENT LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Active | |
ADAM JONES GROUP LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
ADAM JONES AND SONS (BLACKHEATH) LIMITED | Company Secretary | 1993-12-08 | CURRENT | 1966-05-12 | Active | |
MIDLAND FREIGHT SERVICE LIMITED | Company Secretary | 1993-12-08 | CURRENT | 1968-01-12 | Active - Proposal to Strike off | |
AMBER WAY PROPERTIES LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
ADAM JONES INVESTMENTS LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
ADAM JONES PROPERTIES LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
R.H.BAGGOTT LIMITED | Director | 2001-07-19 | CURRENT | 1943-03-15 | Active - Proposal to Strike off | |
ADAM JONES MANAGEMENT LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active | |
ADAM JONES GROUP LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
R.W. PRIEST (WOODSIDE) LIMITED | Director | 1992-07-10 | CURRENT | 1978-01-13 | Active - Proposal to Strike off | |
ADAM JONES AND SONS (BLACKHEATH) LIMITED | Director | 1991-03-09 | CURRENT | 1966-05-12 | Active | |
MIDLAND FREIGHT SERVICE LIMITED | Director | 1991-03-09 | CURRENT | 1968-01-12 | Active - Proposal to Strike off | |
EAGLE TRUCK SALES LIMITED | Director | 1990-12-29 | CURRENT | 1980-06-18 | Active | |
AMBER WAY PROPERTIES LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
ADAM JONES INVESTMENTS LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
ADAM JONES PROPERTIES LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
R.H.BAGGOTT LIMITED | Director | 2001-07-19 | CURRENT | 1943-03-15 | Active - Proposal to Strike off | |
ADAM JONES MANAGEMENT LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active | |
ADAM JONES GROUP LIMITED | Director | 1999-11-04 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
R.W. PRIEST (WOODSIDE) LIMITED | Director | 1992-07-10 | CURRENT | 1978-01-13 | Active - Proposal to Strike off | |
ADAM JONES AND SONS (BLACKHEATH) LIMITED | Director | 1991-03-09 | CURRENT | 1966-05-12 | Active | |
MIDLAND FREIGHT SERVICE LIMITED | Director | 1991-03-09 | CURRENT | 1968-01-12 | Active - Proposal to Strike off | |
EAGLE TRUCK SALES LIMITED | Director | 1990-12-29 | CURRENT | 1980-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Coombes Wharf Chancel Way Halesowen West Midlands B62 8RP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON ADAM JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALLEN JONES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ALLEN JONES / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363a | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/00 FROM: NICKLIN & CO CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT | |
363a | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363a | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: WHEATLEY ASHLEY STREET ROWLEY REGIS WARLEY WEST MIDLANDS B65 0JD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
88(2)R | AD 06/02/96--------- £ SI 100@1=100 £ IC 2/102 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN FACTORS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAM JONES DISTRIBUTION LIMITED
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |