Oliver Adams Limited

Company Name	Oliver Adams Limited
Company Status	Dissolved
Company Number	00952902
Category	Private Limited Company
Incorporation Date	25 April 1969(55 years ago)
Dissolution Date	2 July 2020 (3 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Mark Stephen Jarvis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2014(45 years after company formation)
Appointment Duration	6 years, 2 months (closed 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Hugh Street London SW1V 4ER

Director Name	Philip Frank Adams
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 May 2008)
Role	Master Baker
Correspondence Address	39 Mill Lane Kingsthorpe Northampton Northamptonshire NN2 6RQ

Director Name	Mr Thomas William James Adams
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 24 April 2014)
Role	Master Baker
Country of Residence	United Kingdom
Correspondence Address	Westlands The Avenue Dallington Northampton Northamptonshire NN5 7AJ

Secretary Name	Philip Frank Adams
Nationality	British
Status	Resigned
Appointed	23 October 1991(22 years, 6 months after company formation)
Appointment Duration	8 years (resigned 28 October 1999)
Role	Company Director
Correspondence Address	39 Mill Lane Kingsthorpe Northampton Northamptonshire NN2 6RQ

Director Name	Mrs Margaret Anne Adams
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(30 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 24 April 2014)
Role	Personel Manager
Country of Residence	United Kingdom
Correspondence Address	Westlands The Avenue, Dallington Northampton Northamptonshire NN5 7AJ

Director Name	Stuart Christopher Matthews
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(30 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 April 2000)
Role	Bakery Manager
Correspondence Address	8 Heavenside The Parklands East Leake Leicestershire LE12 6RT

Secretary Name	Mrs Janice Marie Ferris
Status	Resigned
Appointed	28 October 1999(30 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 25 December 2012)
Role	Company Director
Correspondence Address	20 Woodland Close Northampton Northamptonshire NN5 6NH

Director Name	Mr Ian James Bolderston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2011(42 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dallington Fields Bakery Gladstone Road Northampton Northamptonshire NN5 7QA

Director Name	Mrs Sarah Jane Bolderston
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2011(42 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2013)
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	Dallington Fields Bakery Gladstone Road Northampton Northamptonshire NN5 7QA

Director Name	Mr William Peter Seary
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(45 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dallington Fields Bakery Gladstone Road Northampton Northamptonshire NN5 7QA

Director Name	Mr Simon Milton Webber
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(45 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dallington Fields Bakery Gladstone Road Northampton Northamptonshire NN5 7QA

Director Name	Mr Martin Denness
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(45 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dallington Fields Bakery Gladstone Road Northampton Northamptonshire NN5 7QA

Director Name	Mr Michael David Allen-Hempstock
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(45 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 January 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Dallington Fields Bakery Gladstone Road Northampton Northamptonshire NN5 7QA

Contact

Website	oliveradams.co.uk

Location

Registered Address	58 Hugh Street London SW1V 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

1000 at £1	Oag Bakery LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,036,607
Gross Profit	£2,865,894
Net Worth	-£997,368
Cash	£9,528
Current Liabilities	£1,553,581

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

25 April 2014	Delivered on: 3 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
5 April 2012	Delivered on: 7 April 2012 Persons entitled: Northampton Bakeries Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 March 1976	Delivered on: 9 April 1976 Satisfied on: 19 April 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
10 January 2000	Delivered on: 14 January 2000 Satisfied on: 16 November 2009 Persons entitled: Dansk Supermarkets Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The initial deposit of Â£2,350 plus any interest. Fully Satisfied
26 August 1993	Delivered on: 3 September 1993 Satisfied on: 19 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 st giles square northampton t/n NN19186 and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences the entry in col.6 Above has this day been amended please see doc.M45L J.M.evans 2/12/93. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 July 2020	Final Gazette dissolved following liquidation (1 page)
2 April 2020	Return of final meeting in a creditors' voluntary winding up (37 pages)
6 February 2020	Notice of completion of voluntary arrangement (10 pages)
12 August 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2019 (10 pages)
4 July 2019	Liquidators' statement of receipts and payments to 27 April 2019 (39 pages)
1 August 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2018 (12 pages)
12 July 2018	Liquidators' statement of receipts and payments to 27 April 2018 (38 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 February 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
9 January 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
9 January 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
9 January 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
9 January 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
9 January 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
8 January 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
8 January 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
8 January 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
8 January 2018	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 December 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
22 December 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
22 December 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
22 December 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
1 November 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
1 November 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
18 October 2017	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017 (2 pages)
18 October 2017	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017 (2 pages)
13 October 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
13 October 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
22 September 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2017 (10 pages)
22 September 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2017 (10 pages)
29 August 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
29 August 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
7 July 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
7 July 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 July 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 July 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
22 June 2017	Establishment of creditors or liquidation committee (6 pages)
22 June 2017	Establishment of creditors or liquidation committee (6 pages)
21 June 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
21 June 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 May 2017	Registered office address changed from Dallington Fields Bakery Gladstone Road Northampton Northamptonshire NN5 7QA to Albemarle House 1 Albemarle Street London W1S 4HA on 19 May 2017 (2 pages)
19 May 2017	Registered office address changed from Dallington Fields Bakery Gladstone Road Northampton Northamptonshire NN5 7QA to Albemarle House 1 Albemarle Street London W1S 4HA on 19 May 2017 (2 pages)
17 May 2017	Appointment of a voluntary liquidator (1 page)
17 May 2017	Statement of affairs (20 pages)
17 May 2017	Appointment of a voluntary liquidator (1 page)
17 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28 (1 page)
17 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28 (1 page)
17 May 2017	Statement of affairs (20 pages)
9 March 2017	Satisfaction of charge 4 in full (4 pages)
9 March 2017	Satisfaction of charge 4 in full (4 pages)
26 October 2016	Termination of appointment of Martin Denness as a director on 30 September 2016 (1 page)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
26 October 2016	Termination of appointment of Martin Denness as a director on 30 September 2016 (1 page)
7 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
17 June 2016	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
17 June 2016	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
12 February 2016	Termination of appointment of Michael David Allen-Hempstock as a director on 25 January 2016 (1 page)
12 February 2016	Termination of appointment of Michael David Allen-Hempstock as a director on 25 January 2016 (1 page)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (4 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (23 pages)
1 October 2015	Full accounts made up to 31 December 2014 (23 pages)
27 May 2015	Full accounts made up to 31 May 2014 (21 pages)
27 May 2015	Full accounts made up to 31 May 2014 (21 pages)
24 March 2015	Appointment of Mr Michael David Allen-Hempstock as a director on 20 March 2015 (2 pages)
24 March 2015	Appointment of Mr Michael David Allen-Hempstock as a director on 20 March 2015 (2 pages)
19 March 2015	Appointment of Mr Martin Denness as a director on 17 March 2015 (2 pages)
19 March 2015	Appointment of Mr Martin Denness as a director on 17 March 2015 (2 pages)
18 March 2015	Termination of appointment of William Peter Seary as a director on 17 March 2015 (1 page)
18 March 2015	Termination of appointment of Simon Milton Webber as a director on 17 March 2015 (1 page)
18 March 2015	Termination of appointment of Simon Milton Webber as a director on 17 March 2015 (1 page)
18 March 2015	Termination of appointment of William Peter Seary as a director on 17 March 2015 (1 page)
20 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
20 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
25 November 2014	Register inspection address has been changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ United Kingdom to Peterbridge House the Lakes Northampton NN4 7HB (1 page)
25 November 2014	Register inspection address has been changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ United Kingdom to Peterbridge House the Lakes Northampton NN4 7HB (1 page)
25 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
25 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
3 May 2014	Registration of charge 009529020005 (25 pages)
3 May 2014	Registration of charge 009529020005 (25 pages)
29 April 2014	Appointment of Mr Mark Jarvis as a director (2 pages)
29 April 2014	Appointment of Mr Mark Jarvis as a director (2 pages)
29 April 2014	Appointment of Mr Simon Milton Webber as a director (2 pages)
29 April 2014	Appointment of Mr Simon Milton Webber as a director (2 pages)
28 April 2014	Appointment of Mr William Peter Seary as a director (2 pages)
28 April 2014	Termination of appointment of Margaret Adams as a director (1 page)
28 April 2014	Termination of appointment of Margaret Adams as a director (1 page)
28 April 2014	Appointment of Mr William Peter Seary as a director (2 pages)
28 April 2014	Termination of appointment of Thomas Adams as a director (1 page)
28 April 2014	Termination of appointment of Thomas Adams as a director (1 page)
19 April 2014	Satisfaction of charge 1 in full (4 pages)
19 April 2014	Satisfaction of charge 1 in full (4 pages)
19 April 2014	Satisfaction of charge 3 in full (4 pages)
19 April 2014	Satisfaction of charge 3 in full (4 pages)
4 March 2014	Full accounts made up to 1 June 2013 (24 pages)
4 March 2014	Full accounts made up to 1 June 2013 (24 pages)
4 March 2014	Full accounts made up to 1 June 2013 (24 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (5 pages)
30 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (5 pages)
17 April 2013	Termination of appointment of Sarah Bolderston as a director (1 page)
17 April 2013	Termination of appointment of Sarah Bolderston as a director (1 page)
8 April 2013	Termination of appointment of Ian Bolderston as a director (1 page)
8 April 2013	Termination of appointment of Ian Bolderston as a director (1 page)
4 March 2013	Full accounts made up to 26 May 2012 (23 pages)
4 March 2013	Full accounts made up to 26 May 2012 (23 pages)
2 January 2013	Termination of appointment of Janice Ferris as a secretary (1 page)
2 January 2013	Termination of appointment of Janice Ferris as a secretary (1 page)
30 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
3 May 2012	Current accounting period extended from 14 May 2012 to 31 May 2012 (1 page)
3 May 2012	Current accounting period extended from 14 May 2012 to 31 May 2012 (1 page)
7 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 November 2011	Full accounts made up to 14 May 2011 (25 pages)
28 November 2011	Full accounts made up to 14 May 2011 (25 pages)
2 November 2011	Register inspection address has been changed (1 page)
2 November 2011	Register(s) moved to registered inspection location (1 page)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Register inspection address has been changed (1 page)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Register(s) moved to registered inspection location (1 page)
20 July 2011	Appointment of Mr Ian James Bolderston as a director (2 pages)
20 July 2011	Appointment of Mrs Sarah Jane Bolderston as a director (2 pages)
20 July 2011	Appointment of Mr Ian James Bolderston as a director (2 pages)
20 July 2011	Appointment of Mrs Sarah Jane Bolderston as a director (2 pages)
7 June 2011	Previous accounting period shortened from 31 May 2011 to 14 May 2011 (3 pages)
7 June 2011	Previous accounting period shortened from 31 May 2011 to 14 May 2011 (3 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Full accounts made up to 29 May 2010 (25 pages)
6 October 2010	Full accounts made up to 29 May 2010 (25 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Full accounts made up to 30 May 2009 (23 pages)
14 October 2009	Full accounts made up to 30 May 2009 (23 pages)
8 December 2008	Full accounts made up to 31 May 2008 (23 pages)
8 December 2008	Full accounts made up to 31 May 2008 (23 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
7 July 2008	Appointment terminated director philip adams (1 page)
7 July 2008	Appointment terminated director philip adams (1 page)
25 October 2007	Return made up to 23/10/07; full list of members (3 pages)
25 October 2007	Return made up to 23/10/07; full list of members (3 pages)
1 October 2007	Full accounts made up to 26 May 2007 (23 pages)
1 October 2007	Full accounts made up to 26 May 2007 (23 pages)
7 February 2007	Full accounts made up to 27 May 2006 (23 pages)
7 February 2007	Full accounts made up to 27 May 2006 (23 pages)
24 October 2006	Return made up to 23/10/06; full list of members (3 pages)
24 October 2006	Return made up to 23/10/06; full list of members (3 pages)
20 February 2006	Full accounts made up to 28 May 2005 (19 pages)
20 February 2006	Full accounts made up to 28 May 2005 (19 pages)
14 November 2005	Return made up to 23/10/05; full list of members (3 pages)
14 November 2005	Return made up to 23/10/05; full list of members (3 pages)
10 November 2004	Return made up to 23/10/04; full list of members (8 pages)
10 November 2004	Return made up to 23/10/04; full list of members (8 pages)
13 September 2004	Full accounts made up to 29 May 2004 (20 pages)
13 September 2004	Full accounts made up to 29 May 2004 (20 pages)
31 October 2003	Return made up to 23/10/03; full list of members (8 pages)
31 October 2003	Return made up to 23/10/03; full list of members (8 pages)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2003	Full accounts made up to 31 May 2003 (21 pages)
25 October 2003	Full accounts made up to 31 May 2003 (21 pages)
18 November 2002	Return made up to 23/10/02; full list of members (8 pages)
18 November 2002	Return made up to 23/10/02; full list of members (8 pages)
23 October 2002	Full accounts made up to 1 June 2002 (20 pages)
23 October 2002	Full accounts made up to 1 June 2002 (20 pages)
23 October 2002	Full accounts made up to 1 June 2002 (20 pages)
31 October 2001	Return made up to 23/10/01; full list of members (8 pages)
31 October 2001	Return made up to 23/10/01; full list of members (8 pages)
17 October 2001	Full accounts made up to 2 June 2001 (20 pages)
17 October 2001	Full accounts made up to 2 June 2001 (20 pages)
17 October 2001	Full accounts made up to 2 June 2001 (20 pages)
12 December 2000	Full accounts made up to 3 June 2000 (22 pages)
12 December 2000	Full accounts made up to 3 June 2000 (22 pages)
12 December 2000	Full accounts made up to 3 June 2000 (22 pages)
25 October 2000	Return made up to 23/10/00; full list of members (8 pages)
25 October 2000	Return made up to 23/10/00; full list of members (8 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
8 December 1999	Full accounts made up to 29 May 1999 (24 pages)
8 December 1999	Full accounts made up to 29 May 1999 (24 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
27 October 1999	Return made up to 23/10/99; full list of members (7 pages)
27 October 1999	Return made up to 23/10/99; full list of members (7 pages)
4 November 1998	Return made up to 23/10/98; no change of members (6 pages)
4 November 1998	Return made up to 23/10/98; no change of members (6 pages)
12 October 1998	Full accounts made up to 30 May 1998 (22 pages)
12 October 1998	Full accounts made up to 30 May 1998 (22 pages)
24 November 1997	Full accounts made up to 31 May 1997 (24 pages)
24 November 1997	Full accounts made up to 31 May 1997 (24 pages)
21 October 1997	Return made up to 23/10/97; full list of members (7 pages)
21 October 1997	Return made up to 23/10/97; full list of members (7 pages)
28 May 1997	Registered office changed on 28/05/97 from: 35-37 st. Giles street, northampton NN1 1JF (1 page)
28 May 1997	Registered office changed on 28/05/97 from: 35-37 st. Giles street, northampton NN1 1JF (1 page)
21 November 1996	Return made up to 23/10/96; no change of members (6 pages)
21 November 1996	Return made up to 23/10/96; no change of members (6 pages)
8 November 1996	Accounts for a medium company made up to 1 June 1996 (24 pages)
8 November 1996	Accounts for a medium company made up to 1 June 1996 (24 pages)
8 November 1996	Accounts for a medium company made up to 1 June 1996 (24 pages)
29 November 1995	Accounts for a medium company made up to 3 June 1995 (24 pages)
29 November 1995	Accounts for a medium company made up to 3 June 1995 (24 pages)
29 November 1995	Accounts for a medium company made up to 3 June 1995 (24 pages)
25 April 1969	Incorporation (15 pages)
25 April 1969	Incorporation (15 pages)

Oliver Adams Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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