ELSTER METERING HOLDINGS LIMITED
BRACKNELL ABB METERING HOLDINGS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 00096223
Status Active
Incorporation Date 24 December 1907
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Appointment of Mr David James Thomson as a director on 31 December 2016; Termination of appointment of Kolja Kress as a director on 16 November 2016; Termination of appointment of Kolja Kress as a director on 16 November 2016. The most likely internet sites of ELSTER METERING HOLDINGS LIMITED are www.elstermeteringholdings.co.uk, and www.elster-metering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and twelve months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elster Metering Holdings Limited is a Private Limited Company. The company registration number is 00096223. Elster Metering Holdings Limited has been working since 24 December 1907. The present status of the company is Active. The registered address of Elster Metering Holdings Limited is Honeywell House Skimped Hill Lane Bracknell Berkshire England Rg12 1eb. . HOWARD, Lindsay is a Director of the company. THOMSON, David James is a Director of the company. Secretary HEARD, Nicholas James has been resigned. Secretary LANCASTER, Jeremy Graham has been resigned. Secretary NESBIT, David Norman has been resigned. Secretary OLDHAMS, William Charles has been resigned. Secretary ROLLS, Neil Ian has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Director BARNES, Garry Elliot has been resigned. Director BETTRAY, Theodor Johannes has been resigned. Director CARLSSON, Sune has been resigned. Director DAY, Colin Richard has been resigned. Director DE SCHALLER, Romain Maurice Philippe has been resigned. Director DE SCHALLER, Romain Maurice Philippe has been resigned. Director DREWERY, Eric has been resigned. Director EMMERSON, John Colin has been resigned. Director EMMETT, Robert Arthur has been resigned. Director ESCHENROEDER, Gerhard, Dr has been resigned. Director GALLEY, Michael John has been resigned. Director GARDNER, Stephen John has been resigned. Director HARPUM, Richard has been resigned. Director HUGHES, David Alun has been resigned. Director KALDE, Marcus, Dr has been resigned. Director KRESS, Kolja has been resigned. Director LANCASTER, Jeremy Graham has been resigned. Director MARTIN, Geoffrey Peter has been resigned. Director MCLAUGHLIN, William has been resigned. Director MILLER, Peter David has been resigned. Director NOTLEY, John Percival William has been resigned. Director SIBLEY, Anthony Robert John has been resigned. Director THOMSON, David James has been resigned. Director TIEGHI, Franco has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOWARD, Lindsay
Appointed Date: 18 December 2015
51 years old
Director
THOMSON, David James
Appointed Date: 31 December 2016
61 years old

Resigned Directors

Secretary
HEARD, Nicholas James
Resigned: 16 April 2014
Appointed Date: 24 October 2012
Secretary
LANCASTER, Jeremy Graham
Resigned: 18 December 2009
Appointed Date: 21 August 1999
Secretary
NESBIT, David Norman
Resigned: 20 August 1999
Appointed Date: 16 October 1995
Secretary
OLDHAMS, William Charles
Resigned: 16 October 1995
Secretary
ROLLS, Neil Ian
Resigned: 24 October 2012
Appointed Date: 18 December 2009
Secretary
WESTLEY, Adam David Christopher
Resigned: 22 December 2015
Appointed Date: 16 April 2014
Director
BARNES, Garry Elliot
Resigned: 22 December 2015
Appointed Date: 24 October 2012
55 years old
Director
BETTRAY, Theodor Johannes
Resigned: 24 October 2012
Appointed Date: 15 December 2005
62 years old
Director
CARLSSON, Sune
Resigned: 21 August 1998
84 years old
Director
DAY, Colin Richard
Resigned: 10 February 1995
70 years old
Director
DE SCHALLER, Romain Maurice Philippe
Resigned: 31 August 1998
Appointed Date: 23 February 1996
88 years old
Director
DE SCHALLER, Romain Maurice Philippe
Resigned: 13 September 1992
88 years old
Director
DREWERY, Eric
Resigned: 30 September 2002
Appointed Date: 23 February 1996
86 years old
Director
EMMERSON, John Colin
Resigned: 23 April 1999
80 years old
Director
EMMETT, Robert Arthur
Resigned: 21 February 1997
Appointed Date: 01 April 1993
82 years old
Director
ESCHENROEDER, Gerhard, Dr
Resigned: 30 September 2005
Appointed Date: 14 March 2003
71 years old
Director
GALLEY, Michael John
Resigned: 30 September 1998
Appointed Date: 01 September 1994
76 years old
Director
GARDNER, Stephen John
Resigned: 31 August 1999
Appointed Date: 26 April 1999
66 years old
Director
HARPUM, Richard
Resigned: 21 March 2003
Appointed Date: 26 April 1999
74 years old
Director
HUGHES, David Alun
Resigned: 31 March 2001
Appointed Date: 31 August 1999
64 years old
Director
KALDE, Marcus, Dr
Resigned: 09 December 2005
Appointed Date: 06 October 2005
70 years old
Director
KRESS, Kolja
Resigned: 16 November 2016
Appointed Date: 18 December 2015
50 years old
Director
LANCASTER, Jeremy Graham
Resigned: 18 December 2009
Appointed Date: 25 November 2002
75 years old
Director
MARTIN, Geoffrey Peter
Resigned: 22 December 2015
Appointed Date: 24 October 2012
58 years old
Director
MCLAUGHLIN, William
Resigned: 29 November 2002
Appointed Date: 01 August 1995
75 years old
Director
MILLER, Peter David
Resigned: 23 April 1999
Appointed Date: 21 February 1997
69 years old
Director
NOTLEY, John Percival William
Resigned: 30 September 1998
90 years old
Director
SIBLEY, Anthony Robert John
Resigned: 31 March 1994
93 years old
Director
THOMSON, David James
Resigned: 24 October 2012
Appointed Date: 04 September 2007
61 years old
Director
TIEGHI, Franco
Resigned: 31 March 1993
95 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELSTER METERING HOLDINGS LIMITED Events

06 Mar 2017
Appointment of Mr David James Thomson as a director on 31 December 2016
18 Jan 2017
Termination of appointment of Kolja Kress as a director on 16 November 2016
18 Jan 2017
Termination of appointment of Kolja Kress as a director on 16 November 2016
04 Jan 2017
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 226 more events
02 Oct 1975
Annual return made up to 15/09/75
02 Oct 1975
Accounts made up to 29 March 1975
30 Sep 1974
Accounts made up to 30 March 1974
30 Sep 1974
Annual return made up to 13/09/74
24 Dec 1907
Incorporation

ELSTER METERING HOLDINGS LIMITED Charges

25 October 2006
Debenture
Delivered: 11 November 2006
Status: Satisfied on 27 April 2011
Persons entitled: Deutsche Bank Ag London Branch (As Security Agent and Trustee for and on Behalf of the Securedcreditors)
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Pledge agreement
Delivered: 17 October 2005
Status: Satisfied on 27 April 2011
Persons entitled: Deutsche Bank Ag London (In Its Capacity as Security Agent)
Description: The collateral. See the mortgage charge document for full…
7 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 27 April 2011
Persons entitled: Deutsche Bank Ag London (In Its Capacity as Security Agent)
Description: All of the real property,the proceeds of sale of all or any…
12 June 1968
Supplement trust deed
Delivered: 17 June 1968
Status: Satisfied on 22 August 2007
Persons entitled: The Law Debenture Corporation LTD
14 October 1966
Series of debentures
Delivered: 19 October 1966
Status: Satisfied on 22 August 2007
Persons entitled: The Law Debenture Corporation LTD.
29 September 1966
Series of debentures
Delivered: 3 October 1966
Status: Satisfied on 22 August 2007
Persons entitled: The Law Debenture Corporation LTD.
1 April 1963
Series of debentures
Delivered: 5 April 1963
Status: Satisfied on 22 December 2006
Persons entitled: The Law Debenture Corporation LTD.

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