ADAMS CUNDELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADAMS CUNDELL HOLDINGS LIMITED
COMPANY NUMBER
09682099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
13/07/2015
(9 years and 5 months old)
WEBSITE
https://www.buckinghamgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAM
MK18 5LJ
Telephone: 01280823355
TPS: No
Blackpit Farm
Silverstone Road
Stowe
Buckingham, Buckinghamshire
MK18 5LJ
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 |
|---|---|---|
| BUCKINGHAM PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
| ADAMS CUNDELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADAMS CUNDELL ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Vivien Alice Munn (921786898) has left the board |
Credit Risk Overview
Want to learn more about ADAMS CUNDELL HOLDINGS 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 ADAMS CUNDELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAMS CUNDELL HOLDINGS 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 |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 1 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/09/2024 - Present (3 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/2015 - 31/10/2016 (1 years and 3 months) Born in Oct 1948 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
13/07/2015 - 31/10/2016 (1 years and 3 months) Born in May 1944 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCKINGHAM PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
| ADAMS CUNDELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADAMS CUNDELL ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Vivien Alice Munn (921786898) has left the board |
| 04/09/2024 | New Board Member George Robert Wheeler (932667115) Appointed |
| 10/02/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | Michael Tye (905881257) has left the board |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 08/11/2016 | Change in Reg. Office |
| 08/11/2016 | David John Adams (901953961) has left the board |
| 08/11/2016 | Francis Henry Blew Cundell (901630791) has left the board |
| 08/11/2016 | New Company Secretary Vivien Alice Munn (921786898) Appointed |
| 08/11/2016 | New Board Member Patricia Jane Wheeler (921786554) Appointed |
| 08/11/2016 | New Board Member Paul Watson Wheeler (921786524) Appointed |
| 08/11/2016 | New Board Member Michael Tye (905881257) Appointed |
| 20/07/2016 | New Annual Return filed |
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