JOHN ADAMS LEISURE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01761275. The registration start date is October 13, 1983. The current status is Active.
Company Number | 01761275 |
Company Name | JOHN ADAMS LEISURE LIMITED |
Registered Address |
Hercules House Pierson Road Alconbury Weald Huntingdon Cambridgeshire PE28 4YA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-10-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-14 |
Returns Last Update | 2015-11-16 |
Confirmation Statement Due Date | 2021-11-30 |
Confirmation Statement Last Update | 2020-11-16 |
Mortgage Charges | 8 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
46900 | Non-specialised wholesale trade |
Address |
HERCULES HOUSE PIERSON ROAD ALCONBURY WEALD |
Post Town | HUNTINGDON |
County | CAMBRIDGESHIRE |
Post Code | PE28 4YA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BEMA SPORTS COMPANY LIMITED | Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England |
TOY BROKERS HOLDINGS LIMITED | Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England |
TOY BROKERS LIMITED | Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England |
JOHN ADAMS TRADING COMPANY LIMITED | Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England |
Entity Name | Office Address |
---|---|
AMVEE INVESTMENTS LIMITED | Aps Pierson Way, Enterprise Compus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England |
APEX PLANT RESEARCH LIMITED | Apex Plant Research Limited Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4YA, England |
ALCONBURY PACKING SOLUTIONS LIMITED | Alconbury Packing Solutions Limited Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4YA, England |
IKO INSULATIONS UK LIMITED | Pierson Road The Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4YA, England |
MM FLOWERS LIMITED | Aps Enterprise Campus, Alconbury Weald, Huntingdon, PE28 4YA, England |
MM FLOWERS GROUP LIMITED | Aps Pierson Way, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHEPHERD, Anthony Carson | Secretary (Active) | Marketing House, Blackstone Road, Huntingdon, Cambs, PE29 6EF | / 19 June 2009 |
English / |
Director |
MOODY, Michael Richard | Director (Active) | Larksrise, Chiltern Road, Peppard Common, Henley-On-Thames, Oxfordshire, England, RG9 5LP | June 1953 / 19 June 2009 |
British / United Kingdom |
Director |
PILKINGTON, Simon Richard | Director (Active) | Marketing House, Blackstone Road, Huntingdon, Cambs, PE29 6EF | March 1967 / 1 July 2008 |
British / United Kingdom |
Managing Director |
SHEPHERD, Anthony Carson | Director (Active) | Marketing House, Blackstone Road, Huntingdon, Cambs, PE29 6EF | February 1948 / 19 June 2009 |
English / United Kingdom |
Director |
BRENNAN, Jane Ann | Secretary (Resigned) | Brook Barn House, Papworth St Agnes, Cambridge, Cambridgeshire, CB23 3QU | / |
/ |
|
COLBERT, Matthew Ian | Secretary (Resigned) | 57 Sumerling Way, Bluntisham, Huntingdon, Cambridgeshire, PE28 3XT | / 29 August 2007 |
/ |
|
BLACKER, Simon | Director (Resigned) | 34 Main Street, Kibworth, Harcourt, Leicestershire, LE8 0NQ | January 1970 / 3 January 2005 |
British / Hong Kong |
Director |
BRENNAN, Gary Mark | Director (Resigned) | Brunskills Cottage Pilton, Oundle, Northamptonshire, PE8 5SN | October 1960 / 17 November 1993 |
British / |
Managing Director |
BRENNAN, Peter James | Director (Resigned) | Brook Barn House, Papworth St Agnes, Cambridge, Cambridgeshire, CB3 8QU | March 1941 / |
British / United Kingdom |
Chairman |
CLARKE, Russell | Director (Resigned) | 1 Vermuyden Way, Fen Drayton, Huntingdon, Cambridgeshire, CB4 5TA | April 1973 / 1 June 2006 |
British / |
Sales Director |
COLBERT, Matthew Ian | Director (Resigned) | 57 Sumerling Way, Bluntisham, Huntingdon, Cambridgeshire, PE28 3XT | September 1968 / 2 April 2001 |
British / |
Financial Director |
DUNCAN, Alexander John | Director (Resigned) | Machan House, Ecclesmachan, Broxburn, West Lothian, EH52 6NJ | May 1957 / 29 August 2007 |
British / Scotland |
Architect |
DYSON, Roger | Director (Resigned) | 23 Maes Watford, Caerphilly, Mid Glamorgan, CF83 1LP | September 1947 / 1 July 2001 |
British / United Kingdom |
Managing Director |
KREMER, David Lytton | Director (Resigned) | 2 Camelot Close, Arthur Road, London, SW19 7EA | February 1964 / 8 April 1997 |
British / |
Non Executive Director |
MCCOOL, Claire Elizabeth | Director (Resigned) | Machan House, Ecclesmachan, West Lothian, EH52 6NJ | January 1962 / 29 August 2007 |
British / West Lothian |
Marketing Executive |
MCKAY, Gerald Francis | Director (Resigned) | 16 Holmfield Way, Weston Favell, Northampton, NN3 3BJ | July 1968 / 1 April 1997 |
British / United Kingdom |
Sales Director |
PARKHOUSE, Charles William | Director (Resigned) | 57 High Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DF | October 1966 / 2 April 2001 |
British / |
Non Executive Commercial Direc |
Post Town | HUNTINGDON |
Post Code | PE28 4YA |
SIC Code | 46900 - Non-specialised wholesale trade |
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