GEO. ADAMS & SONS LIMITED
Non-Trading
General Information
NAME
GEO. ADAMS & SONS LIMITED
COMPANY NUMBER
00700593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/08/1961
(63 years and 3 months old)
WEBSITE
ww11.geo-adams.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6DA
Crescent House
Fulney Lane
Spalding
Lincolnshire
PE12 6EZ
New Hammond Beck Road
Wyberton Fen
Boston
Lincolnshire
PE21 7JD
Seton House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
The Abattoir
Fulney Lane
Spalding
Lincolnshire
PE12 6EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PILGRIM''S PRIDE LTD. | Active - Accounts Filed | View Report |
| GEO. ADAMS & SONS LIMITED | Non-Trading | View Report |
| ADAMS PORK PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEO. ADAMS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEO. ADAMS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEO. ADAMS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 29 Past: 21 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 27 Past: 3 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/01/1992 - Present (32 years and 10 months) Secretary: 04/01/1992 - Present (32 years and 10 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
04/01/1992 - 20/01/1992 (0 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Ivan Fernandes Siqueira (929322603) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Ivan Fernandes Siqueira (929321967) Appointed |
| 22/12/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/12/2019 | Andrew Michael James Cracknell (925156041) has left the board |
| 05/04/2019 | Morten Schott Knudsen (925682626) has left the board |
| 05/04/2019 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 29/03/2019 | New Board Member Morten Schott Knudsen (925682626) Appointed |
| 26/02/2019 | New Board Member Andrew Michael James Cracknell (925156041) Appointed |
| 22/02/2019 | Tommy Bro Moelgaard (924300659) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 15/06/2018 | Stephen Ronald William Francis (920510263) has left the board |
| 16/02/2018 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 15/02/2018 | Helen Margaret Glennie (921790304) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 14/07/2017 | Christopher Malcolm Terry (920649910) has left the board |
| 03/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 03/07/2017 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 03/07/2017 | Christopher Malcolm Terry (906074670) has left the board |
| 02/07/2016 | New Accounts filed |
| 31/03/2016 | Herluf Jensen (909628169) has left the board |
| 31/03/2016 | New Company Secretary Christopher Malcolm Terry (920649910) Appointed |
| 31/03/2016 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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