A.D.R. ENGINEERING LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2SN

Company number 02706847
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address UNIT B BARTON BUILDINGS, ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of A.D.R. ENGINEERING LIMITED are www.adrengineering.co.uk, and www.a-d-r-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. A D R Engineering Limited is a Private Limited Company. The company registration number is 02706847. A D R Engineering Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of A D R Engineering Limited is Unit B Barton Buildings Arundel Road Uxbridge Middlesex Ub8 2sn. . MEADS, Marie Jose is a Secretary of the company. ROBEY, Derek William is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary OLIVER, Christopher Francis has been resigned. Secretary ROBEY, Derek William has been resigned. Secretary TOMPKINS, Alan has been resigned. Director COLEMAN, Audrey May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MEADS, Marie Jose
Appointed Date: 20 October 2007
Director
ROBEY, Derek William
Appointed Date: 12 June 1992
80 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 June 1992
Appointed Date: 14 April 1992
Secretary
OLIVER, Christopher Francis
Resigned: 01 August 1995
Appointed Date: 12 June 1992
Secretary
ROBEY, Derek William
Resigned: 15 July 2001
Appointed Date: 01 August 1995
Secretary
TOMPKINS, Alan
Resigned: 31 March 2007
Appointed Date: 15 July 2001
Director
COLEMAN, Audrey May
Resigned: 17 July 2001
Appointed Date: 12 June 1992
88 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 June 1992
Appointed Date: 14 April 1992
72 years old

Persons With Significant Control

Mr Derek William Robey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

A.D.R. ENGINEERING LIMITED Events

22 Apr 2017
Confirmation statement made on 14 April 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Satisfaction of charge 1 in full
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
24 Sep 1992
Secretary resigned;new secretary appointed
24 Sep 1992
Director resigned;new director appointed
24 Sep 1992
Registered office changed on 24/09/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
23 Sep 1992
Company name changed brayplan LIMITED\certificate issued on 24/09/92
14 Apr 1992
Incorporation

A.D.R. ENGINEERING LIMITED Charges

1 June 2001
Debenture
Delivered: 7 June 2001
Status: Satisfied on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

A.D.R. (LONDON) LIMITED A.D.R. (SUSSEX) LIMITED A.D.R. INSTALLATIONS LIMITED A.D.S (SW) LLP A.D.S ADVERTISING AND DESIGN (OXFORD) HOLDINGS LTD A.D.S BATHROOMS AND HEATING LIMITED A.D.S DRYWALL LIMITED