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Dato Capital United Kingdom

Geo. Adams & Sons (Retail) LTD

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GEO. ADAMS & SONS (RETAIL) LIMITED

Details

Company type Private Limited Company, Active
Company Number 16360744
Universal Entity Code1130-6844-8580-2202
Record last updated Sunday, April 27, 2025 9:20:24 AM UTC
Official Address 7 The Close Norwich Norfolk United Kingdom Nr14dj Thorpe Hamlet
There are 873 companies registered at this street
Locality Thorpe Hamlet
Region England
Postal Code NR14DJ
Sector Manufacture of other food products n.e.c.

Directors

Document Type Publication date Download link
Registry Apr 2, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 28, 2025 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Nov 15, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 15, 2023 Resignation of 8 people: 4 women, a person and 3 men Resignation of 8 people: 4 women, a person and 3 men
Registry Nov 15, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2022 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Apr 22, 2022 Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 22, 2022 Resignation of 7 people: 4 women, a person and 2 men Resignation of 7 people: 4 women, a person and 2 men
Registry Dec 31, 2021 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jul 5, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 5, 2021 Resignation of 4 people: 4 women Resignation of 4 people: 4 women
Registry Jul 20, 2018 Appointment of a woman Appointment of a woman
Registry Jul 20, 2018 Resignation of 3 people: 3 women Resignation of 3 people: 3 women
Registry Jul 20, 2018 Resignation of 3 people: one Secretary (a man) and one Director (a woman) Resignation of 3 people: one Secretary (a man) and one Director (a woman)
Registry Jul 20, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 20, 2013 Annual return Annual return
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry Jun 24, 2013 Return of allotment of shares Return of allotment of shares
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Registry Aug 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2011 Return of allotment of shares 4105... Return of allotment of shares 4105...
Registry Aug 11, 2011 Return of allotment of shares Return of allotment of shares
Financials May 5, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 22, 2010 Appointment of a woman as Director 4105... Appointment of a woman as Director 4105...
Registry Aug 17, 2010 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Financials Jul 4, 2009 Annual accounts Annual accounts
Registry Sep 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2008 Resignation of a director Resignation of a director
Registry Sep 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2008 Annual return Annual return
Registry Sep 11, 2008 Register of members Register of members
Registry Apr 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2007 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2007 Annual return Annual return
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Aug 25, 2006 Annual return Annual return
Financials May 17, 2006 Annual accounts Annual accounts
Registry Sep 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2005 Annual return Annual return
Registry Sep 8, 2005 Register of members Register of members
Registry Sep 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2005 Particulars of a mortgage or charge 4105... Particulars of a mortgage or charge 4105...
Registry Jul 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2005 Particulars of a mortgage or charge 4105... Particulars of a mortgage or charge 4105...
Registry Mar 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2004 Memorandum of association Memorandum of association
Registry Oct 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2004 Annual return Annual return
Registry Jul 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 20, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 20, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 28, 2004 Annual accounts Annual accounts
Registry Sep 17, 2003 Annual return Annual return
Registry Sep 15, 2003 Resignation of a director Resignation of a director
Financials Jul 16, 2003 Annual accounts Annual accounts
Registry Mar 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2002 Annual return Annual return
Financials Jul 14, 2002 Annual accounts Annual accounts
Registry Aug 28, 2001 Annual return Annual return
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Sep 5, 2000 Annual return Annual return
Financials Apr 27, 2000 Annual accounts Annual accounts
Registry Sep 13, 1999 Annual return Annual return
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry Aug 28, 1998 Annual return Annual return
Financials Jun 25, 1998 Annual accounts Annual accounts
Registry Aug 28, 1997 Annual return Annual return
Financials May 16, 1997 Annual accounts Annual accounts
Registry Sep 9, 1996 Annual return Annual return
Financials Jul 29, 1996 Annual accounts Annual accounts
Registry Aug 30, 1995 Annual return Annual return
Financials Jul 19, 1995 Annual accounts Annual accounts
Registry Aug 24, 1994 Annual return Annual return
Financials Jul 5, 1994 Annual accounts Annual accounts
Registry Sep 1, 1993 Annual return Annual return
Financials Jun 24, 1993 Annual accounts Annual accounts
Registry Sep 16, 1992 Annual return Annual return
Registry Sep 16, 1992 Director's particulars changed Director's particulars changed

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