ELSTER METERING LIMITED
BRACKNELL ABB METERING LIMITED KENT METERS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB
Company number 00873781
Status Active
Incorporation Date 14 March 1966
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and sixty-three 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 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ELSTER METERING LIMITED are www.elstermetering.co.uk, and www.elster-metering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven 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 Limited is a Private Limited Company. The company registration number is 00873781. Elster Metering Limited has been working since 14 March 1966. The present status of the company is Active. The registered address of Elster Metering 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 MARTIN, John William has been resigned. Secretary NESBIT, David Norman has been resigned. Secretary RAYMENT, Paul Stephen has been resigned. Secretary ROLLS, Neil Ian has been resigned. Secretary WESTLEY, Adam David Christopher has been resigned. Secretary WOOLF, Gordon, Financial Director has been resigned. Director BARNES, Garry Elliot has been resigned. Director BETTRAY, Theodor Johannes has been resigned. Director BUTTERY, Paul Warwick has been resigned. Director CLARKE, David John has been resigned. Director CRAWFORD, Jonathon Colin Fyfe has been resigned. Director DAY, Colin Richard has been resigned. Director ESCHENRODER, Gerhard has been resigned. Director FIRTH, Stuart Martin has been resigned. Director GABRIEL, Timothy John has been resigned. Director GABRIEL, Timothy John has been resigned. Director GALLEY, Michael John has been resigned. Director GRAYSON, Patrick Terence has been resigned. Director HARPUM, Richard has been resigned. Director HENDERSON, John Wilson has been resigned. Director HUGHES, David Alun has been resigned. Director KRESS, Kolja has been resigned. Director MARTIN, Geoffrey Peter has been resigned. Director MARTIN, John William has been resigned. Director MCLAUGHLIN, William has been resigned. Director NOTLEY, John Percival William has been resigned. Director RAYMENT, Paul Stephen has been resigned. Director ROGERS, Ivor Thomas has been resigned. Director SIBLEY, Anthony Robert John has been resigned. Director STOTEN, Terence Arthur has been resigned. Director THOMSON, David James has been resigned. Director VINCENT, Gary Mark has been resigned. Director WOOLF, Gordon, Financial Director has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


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
MARTIN, John William
Resigned: 31 March 1997
Appointed Date: 01 April 1992
Secretary
NESBIT, David Norman
Resigned: 20 August 1999
Appointed Date: 26 April 1999
Secretary
RAYMENT, Paul Stephen
Resigned: 26 April 1999
Appointed Date: 01 April 1997
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
Secretary
WOOLF, Gordon, Financial Director
Resigned: 31 March 1992
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: 26 March 2003
62 years old
Director
BUTTERY, Paul Warwick
Resigned: 28 March 2003
Appointed Date: 19 January 2001
68 years old
Director
CLARKE, David John
Resigned: 21 June 2002
Appointed Date: 26 April 1999
71 years old
Director
CRAWFORD, Jonathon Colin Fyfe
Resigned: 22 December 2015
Appointed Date: 11 February 2014
52 years old
Director
DAY, Colin Richard
Resigned: 10 February 1995
Appointed Date: 17 February 1993
70 years old
Director
ESCHENRODER, Gerhard
Resigned: 30 September 2005
Appointed Date: 26 March 2003
72 years old
Director
FIRTH, Stuart Martin
Resigned: 05 February 1996
Appointed Date: 12 June 1995
75 years old
Director
GABRIEL, Timothy John
Resigned: 26 January 2012
Appointed Date: 08 November 2007
67 years old
Director
GABRIEL, Timothy John
Resigned: 26 April 1999
Appointed Date: 01 April 1992
67 years old
Director
GALLEY, Michael John
Resigned: 30 September 1998
Appointed Date: 07 July 1994
77 years old
Director
GRAYSON, Patrick Terence
Resigned: 31 December 1994
Appointed Date: 01 January 1994
85 years old
Director
HARPUM, Richard
Resigned: 21 March 2003
Appointed Date: 20 June 2002
74 years old
Director
HENDERSON, John Wilson
Resigned: 31 March 1993
90 years old
Director
HUGHES, David Alun
Resigned: 31 March 2001
Appointed Date: 31 August 1999
64 years old
Director
KRESS, Kolja
Resigned: 31 December 2016
Appointed Date: 18 December 2015
50 years old
Director
MARTIN, Geoffrey Peter
Resigned: 22 December 2015
Appointed Date: 24 October 2012
58 years old
Director
MARTIN, John William
Resigned: 22 December 2000
Appointed Date: 01 April 1992
87 years old
Director
MCLAUGHLIN, William
Resigned: 29 November 2002
Appointed Date: 01 October 1998
75 years old
Director
NOTLEY, John Percival William
Resigned: 30 September 1998
90 years old
Director
RAYMENT, Paul Stephen
Resigned: 26 April 1999
Appointed Date: 01 April 1998
60 years old
Director
ROGERS, Ivor Thomas
Resigned: 26 April 1999
80 years old
Director
SIBLEY, Anthony Robert John
Resigned: 31 March 1994
93 years old
Director
STOTEN, Terence Arthur
Resigned: 31 March 1992
89 years old
Director
THOMSON, David James
Resigned: 24 October 2012
Appointed Date: 04 September 2007
61 years old
Director
VINCENT, Gary Mark
Resigned: 24 October 2012
Appointed Date: 23 January 2012
54 years old
Director
WOOLF, Gordon, Financial Director
Resigned: 31 March 1992
99 years old

Persons With Significant Control

Elster Metering Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELSTER METERING LIMITED Events

06 Mar 2017
Appointment of Mr David James Thomson as a director on 31 December 2016
06 Mar 2017
Termination of appointment of Kolja Kress as a director on 31 December 2016
05 Jan 2017
Full accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Apr 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 21 April 2016
...
... and 153 more events
01 Nov 1987
Return made up to 15/10/87; full list of members
20 Nov 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 31/07/86; full list of members
06 Aug 1986
New director appointed
14 Mar 1966
Incorporation

ELSTER METERING 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
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 and the proceeds of sale of all or…
12 June 1968
Trust deed
Delivered: 17 June 1968
Status: Satisfied on 22 January 2005
Persons entitled: The Law Debenture Corporation LTD
Description: By way of collateral security, a first floating charge on…
14 October 1966
Trust deed
Delivered: 19 October 1966
Status: Satisfied on 22 January 2005
Persons entitled: The Law Debenture Corporation LTD
Description: First floating charge on the undertaking & assets present &…

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