ADBURY ELECTRONICS LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 4EY

Company number 02111808
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address THE LODGE, ADBURY, NEWBURY, BERKSHIRE, RG20 4EY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 925 . The most likely internet sites of ADBURY ELECTRONICS LIMITED are www.adburyelectronics.co.uk, and www.adbury-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Newbury Rail Station is 2.2 miles; to Thatcham Rail Station is 3.1 miles; to Midgham Rail Station is 5.7 miles; to Kintbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adbury Electronics Limited is a Private Limited Company. The company registration number is 02111808. Adbury Electronics Limited has been working since 18 March 1987. The present status of the company is Active. The registered address of Adbury Electronics Limited is The Lodge Adbury Newbury Berkshire Rg20 4ey. The company`s financial liabilities are £95.48k. It is £9.33k against last year. And the total assets are £106.14k, which is £6.1k against last year. CUMMINGS, Ann Margaret is a Secretary of the company. EMPTAGE, Leslie is a Director of the company. FARLEY, Brian John is a Director of the company. Secretary FARLEY, Brian John has been resigned. The company operates in "Other information technology service activities".


adbury electronics Key Finiance

LIABILITIES £95.48k
+10%
CASH n/a
TOTAL ASSETS £106.14k
+6%
All Financial Figures

Current Directors

Secretary
CUMMINGS, Ann Margaret
Appointed Date: 01 December 1999

Director
EMPTAGE, Leslie

77 years old

Director
FARLEY, Brian John

75 years old

Resigned Directors

Secretary
FARLEY, Brian John
Resigned: 01 December 1999

Persons With Significant Control

Mr Leslie Emptage
Notified on: 25 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian John Farley
Notified on: 25 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADBURY ELECTRONICS LIMITED Events

28 Dec 2016
Confirmation statement made on 25 December 2016 with updates
13 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 925

17 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 925

...
... and 73 more events
06 Aug 1987
Registered office changed on 06/08/87 from: 2 baches street london N1 6EE

16 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Jul 1987
Company name changed rearwild LIMITED\certificate issued on 08/07/87

07 Jul 1987
Company name changed\certificate issued on 07/07/87
18 Mar 1987
Certificate of Incorporation

ADBURY ELECTRONICS LIMITED Charges

21 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property unit 8 galloway centre hambridge lane newbury…

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