• UK
  • ADAMS PORK PRODUCTS LIMITED - Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

Company Information

Company registration number
00952400
Company Status
LIVE
Country
United Kingdom
Registered Address
Seton House
Warwick Technology Park, Gallows Hill
Warwick
CV34 6DA
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK

Management

Managing Directors
KNUDSEN, Morten Schott, Mr.
SIQUEIRA, Ivan Fernandes, Mr.
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1969-04-18
Age Of Company
1969-04-18 55 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Geo Adams And Sons Limited
Geo Adams And Sons Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2025-01-18
Last Date: 2024-01-04

ADAMS PORK PRODUCTS LIMITED Company Description

ADAMS PORK PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00952400. Its current trading status is "live". It was registered 1969-04-18. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at Seton House .
More information

Get ADAMS PORK PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adams Pork Products Limited - Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

1969-04-18 55 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2024-01-11) - AA

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  • change-person-director-company-with-change-date (2024-02-08) - CH01

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  • change-person-director-company-with-change-date (2024-02-23) - CH01

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  • accounts-with-accounts-type-dormant (2024-05-05) - AA

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  • confirmation-statement-with-no-updates (2023-01-05) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-06) - AA

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

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  • accounts-with-accounts-type-dormant (2021-01-05) - AA

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  • change-person-director-company-with-change-date (2021-05-04) - CH01

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  • accounts-with-accounts-type-dormant (2021-12-16) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • confirmation-statement-with-updates (2020-02-14) - CS01

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  • notification-of-a-person-with-significant-control (2020-02-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-02-10) - PSC07

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  • dissolution-withdrawal-application-strike-off-company (2020-01-30) - DS02

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  • accounts-with-accounts-type-dormant (2020-02-06) - AA

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  • confirmation-statement-with-no-updates (2019-01-18) - CS01

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  • gazette-notice-voluntary (2019-12-31) - GAZ1(A)

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-22) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-05) - TM01

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  • dissolution-application-strike-off-company (2019-12-18) - DS01

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  • accounts-with-accounts-type-dormant (2018-12-27) - AA

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-13) - TM01

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  • confirmation-statement-with-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • change-account-reference-date-company-previous-extended (2017-06-29) - AA01

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  • termination-director-company-with-name-termination-date (2017-06-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-30) - AP01

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  • legacy (2017-11-13) - CAP-SS

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  • resolution (2017-07-19) - RESOLUTIONS

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  • resolution (2017-11-13) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2017-11-13) - SH19

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  • legacy (2017-11-13) - SH20

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  • termination-secretary-company-with-name-termination-date (2017-07-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-03-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-29) - TM02

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  • termination-director-company-with-name-termination-date (2016-03-29) - TM01

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  • accounts-with-accounts-type-dormant (2016-06-28) - AA

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  • accounts-with-accounts-type-dormant (2015-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • change-person-director-company-with-change-date (2013-01-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-02) - AA

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  • termination-director-company-with-name (2012-07-19) - TM01

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  • accounts-with-accounts-type-dormant (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • appoint-person-director-company-with-name (2010-12-06) - AP01

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • change-person-secretary-company-with-change-date (2009-10-07) - CH03

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  • legacy (2009-01-14) - 363a

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • legacy (2008-01-14) - 288a

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  • legacy (2008-01-14) - 287

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  • legacy (2008-01-15) - 288b

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  • auditors-resignation-company (2008-01-18) - AUD

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-04-14) - 403a

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  • legacy (2008-05-29) - 225

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  • legacy (2008-08-01) - 287

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  • accounts-with-accounts-type-full (2008-01-28) - AA

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  • legacy (2007-01-11) - 363a

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  • legacy (2007-05-09) - 288b

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  • resolution (2006-01-13) - RESOLUTIONS

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  • legacy (2006-01-23) - 363a

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  • legacy (2006-01-23) - 288c

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  • accounts-with-accounts-type-full (2006-11-01) - AA

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  • miscellaneous (2006-04-06) - MISC

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  • legacy (2005-12-14) - 288c

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  • legacy (2005-12-14) - 288a

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  • legacy (2005-01-21) - 363s

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  • accounts-with-accounts-type-full (2005-10-12) - AA

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  • accounts-with-accounts-type-full (2004-10-19) - AA

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  • legacy (2004-01-26) - 363s

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  • accounts-with-accounts-type-full (2003-10-07) - AA

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  • legacy (2003-09-15) - 288b

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  • legacy (2003-07-08) - 288a

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  • legacy (2003-07-08) - 288b

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  • legacy (2003-05-31) - 395

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  • legacy (2003-02-01) - 403a

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  • legacy (2003-01-23) - 363s

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  • legacy (2002-01-17) - 363s

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  • accounts-with-accounts-type-full (2002-10-09) - AA

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  • legacy (2001-05-29) - 288b

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  • legacy (2001-01-29) - 363s

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  • accounts-with-accounts-type-full (2001-09-25) - AA

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  • legacy (2000-12-28) - 288a

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  • legacy (2000-12-10) - 288b

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (2000-01-21) - 363s

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  • accounts-with-accounts-type-full (1999-11-05) - AA

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  • legacy (1999-01-24) - 363s

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  • accounts-with-accounts-type-full (1998-10-14) - AA

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  • legacy (1998-01-29) - 363s

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  • accounts-with-accounts-type-full (1997-08-22) - AA

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  • legacy (1997-01-26) - 363s

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  • legacy (1996-01-26) - 363s

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  • accounts-with-accounts-type-full (1996-12-30) - AA

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  • accounts-with-accounts-type-full (1995-11-28) - AA

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  • legacy (1995-01-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-12-01) - AA

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  • accounts-with-accounts-type-full (1994-01-16) - AA

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  • legacy (1994-01-16) - 363s

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  • legacy (1993-12-13) - 288

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  • legacy (1993-09-12) - 288

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  • accounts-with-accounts-type-full (1993-02-04) - AA

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  • legacy (1993-01-17) - 288

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  • legacy (1993-01-17) - 363s

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  • legacy (1992-12-23) - 288

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  • accounts-with-accounts-type-full (1992-01-28) - AA

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  • legacy (1992-01-16) - 363s

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  • legacy (1991-02-01) - 363a

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  • accounts-with-accounts-type-full (1991-02-12) - AA

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  • accounts-with-accounts-type-full (1990-02-14) - AA

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  • legacy (1990-02-14) - 363

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  • legacy (1989-09-05) - 287

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  • accounts-with-accounts-type-full (1989-04-18) - AA

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  • legacy (1989-04-18) - 363

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  • legacy (1988-08-16) - 395

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  • accounts-with-accounts-type-full (1988-05-11) - AA

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  • legacy (1988-05-11) - 363

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  • resolution (1987-07-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-03-14) - AA

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  • legacy (1987-03-14) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • miscellaneous (1969-04-18) - MISC

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