Company Information for DRURY-ADAMS LIMITED
NEW HEY MILL, NEWCHURCH ROAD, BACUP, LANCASHIRE, OL13 0BH,
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Company Registration Number
01420035
Private Limited Company
Active |
Company Name | |
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DRURY-ADAMS LIMITED | |
Legal Registered Office | |
NEW HEY MILL NEWCHURCH ROAD BACUP LANCASHIRE OL13 0BH Other companies in OL13 | |
Company Number | 01420035 | |
---|---|---|
Company ID Number | 01420035 | |
Date formed | 1979-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:01:47 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES DRURY |
||
JOHN STUART ADAMS |
||
GEOFFREY BARON |
||
STEPHEN JAMES DRURY |
||
PAUL SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNA RITA SULLIVAN |
Director | ||
JACK WHITWORTH |
Director | ||
JACK WHITWORTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRURY ADAMS HOLDINGS LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
1ST FOR COMFORT LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
Change of details for Drury Adams Holdings Limited as a person with significant control on 2023-06-05 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014200350008 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Drury Adams Holdings Limited as a person with significant control on 2021-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES DRURY | |
AA01 | Current accounting period extended from 31/05/19 TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
TM02 | Termination of appointment of Stephen James Drury on 2018-10-29 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Drury Adams Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-08 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
OC | S1096 Court Order to Rectify | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | |
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 31/05/16 AUDITED ABRIDGED | |
AA | 31/05/16 AUDITED ABRIDGED | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014200350008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 FULL LIST | |
AR01 | 31/12/15 FULL LIST | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ADAMS / 21/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAW / 21/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DRURY / 21/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BARON / 21/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ADAMS / 21/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ | |
CH01 | Director's details changed for Paul Shaw on 2014-07-17 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY BARON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/05/2012 | |
AR01 | 31/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 | |
AR01 | 31/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM NEW HEY MILL NEWCHURCH ROAD BACUP LANCASHIRE OL13 0BH | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAW / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DRURY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ADAMS / 01/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSANNA SULLIVAN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/07/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/07/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 25/07/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | JOHN STUART ADAMS AND STEPHEN JAMES DRURY | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | VITAFOAM LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
MORTGAGE AGREEMENT | Satisfied | VITAFOAMDIVISION OF BRITISH VITA PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK 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 DRURY-ADAMS LIMITED
DRURY-ADAMS LIMITED owns 10 domain names.
1STFORCOMFORT.co.uk comfycushions.co.uk comfortbedding.co.uk comfortseating.co.uk druryadams.co.uk firstforcomfort.co.uk bestmemoryfoammattress.co.uk bestmemoryfoammattresses.co.uk sleepmax.co.uk memoryfoamreviews.co.uk
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as DRURY-ADAMS LIMITED are:
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. |