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ADAMS PORK PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adams Pork Products Limited. The company was founded 55 years ago and was given the registration number 00952400. The firm's registered office is in WARWICK. You can find them at Seton House, Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADAMS PORK PRODUCTS LIMITED
Company Number:00952400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 March 2019Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director28 February 2022Active
29 Seas End Road, Surfleet, Spalding, PE11 4DQ

Secretary-Active
The Granary, The Pines, Sleaford, NG34 7DN

Secretary03 November 1993Active
Brier House, Randall Bank, Moulton Eaugate, Spalding, PE12 0RT

Secretary22 November 2000Active
Hatchers Barn, Careby, Stamford, PE9 4EA

Secretary30 June 2003Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Secretary14 December 2007Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Secretary09 March 2016Active
The Hall, 58 Church Street Pinchbeck, Spalding, PE11 3YA

Director14 December 1992Active
Pinchbeck Hall, Pinchbeck, Spalding, PE11 3YA

Director-Active
29 Seas End Road, Surfleet, Spalding, PE11 4DQ

Director-Active
Hatchers Barn, Careby, Stamford, PE9 4EA

Director30 November 2005Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director15 February 2019Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director29 June 2017Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director29 June 2017Active
Unique Cottage, Fulney Lane, Spalding, PE12 6EP

Director03 November 1993Active
2 Southorpe Terrace, Ufford, Stamford, PE9 3BT

Director30 November 2005Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director14 December 2007Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director14 December 2007Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 February 2018Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director03 December 2010Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 March 2016Active
Aisby Manor, Aisby, Grantham, NG32 3NF

Director30 November 2005Active

People with Significant Control

Geo Adams And Sons Limited
Notified on:15 January 2018
Status:Active
Country of residence:England
Address:Seton House, Gallows Hill, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geo Adams & Sons (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2024-01-11Accounts

Accounts with accounts type dormant.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type dormant.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

Download
2020-02-06Accounts

Accounts with accounts type dormant.

Download
2020-01-30Dissolution

Dissolution withdrawal application strike off company.

Download
2019-12-31Gazette

Gazette notice voluntary.

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2019-12-18Dissolution

Dissolution application strike off company.

Download
2019-12-05Officers

Termination director company with name termination date.

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2019-03-27Officers

Appoint person director company with name date.

Download
2019-02-22Officers

Appoint person director company with name date.

Download
2019-02-20Officers

Termination director company with name termination date.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download

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