ADRECO LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1DR
Company number 01312605
Status Active
Incorporation Date 4 May 1977
Company Type Private Limited Company
Address 17-19 AVANT BUSINESS CENTRE, THIRD AVENUE BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1DR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 24450 - Other non-ferrous metal production, 28290 - Manufacture of other general-purpose machinery n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registration of charge 013126050009, created on 8 March 2017; Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ADRECO LIMITED are www.adreco.co.uk, and www.adreco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Adreco Limited is a Private Limited Company. The company registration number is 01312605. Adreco Limited has been working since 04 May 1977. The present status of the company is Active. The registered address of Adreco Limited is 17 19 Avant Business Centre Third Avenue Bletchley Milton Keynes Buckinghamshire Mk1 1dr. . HUGHES, Kelly Ann is a Secretary of the company. HILL, Penelope Jane is a Director of the company. HILL, Robert is a Director of the company. HILL, Samuel Thomas is a Director of the company. HUGHES, Kelly Ann is a Director of the company. Secretary SLATER, Gail Lesley has been resigned. Secretary SLATER, Robert has been resigned. Director ANNALS, Derek John has been resigned. Director SLATER, Gail Lesley has been resigned. Director SLATER, Robert has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HUGHES, Kelly Ann
Appointed Date: 24 October 2016
Director
HILL, Penelope Jane
Appointed Date: 24 October 2016
56 years old
Director
HILL, Robert
Appointed Date: 24 October 2016
77 years old
Director
HILL, Samuel Thomas
Appointed Date: 04 December 2012
51 years old
Director
HUGHES, Kelly Ann
Appointed Date: 24 October 2016
54 years old

Resigned Directors

Secretary
SLATER, Gail Lesley
Resigned: 04 December 2012
Appointed Date: 31 December 1994
Secretary
SLATER, Robert
Resigned: 31 December 1994
Director
ANNALS, Derek John
Resigned: 04 December 2012
76 years old
Director
SLATER, Gail Lesley
Resigned: 04 December 2011
79 years old
Director
SLATER, Robert
Resigned: 04 December 2012
79 years old

Persons With Significant Control

Mr Samuel Thomas Hill
Notified on: 30 September 2016
9 years old
Nature of control: Right to appoint and remove directors
Sth Plastics Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

ADRECO LIMITED Events

09 Mar 2017
Registration of charge 013126050009, created on 8 March 2017
05 Dec 2016
Total exemption full accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Oct 2016
Appointment of Mrs Penelope Jane Hill as a director on 24 October 2016
26 Oct 2016
Appointment of Ms Kelly Ann Hughes as a secretary on 24 October 2016
...
... and 84 more events
11 Aug 1987
Return made up to 31/12/86; no change of members
16 May 1986
Accounts for a small company made up to 31 March 1985
05 Apr 1983
Annual return made up to 01/12/82
05 Apr 1983
Accounts made up to 31 March 1982
04 May 1977
Incorporation

ADRECO LIMITED Charges

8 March 2017
Charge code 0131 2605 0009
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 December 2015
Charge code 0131 2605 0008
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Samuel Hill as Trustee of Adreco Pension Scheme Morgan Lloyd Trustees Limited as Trustee as Adreco Pension Scheme
Description: First fixed charge over trademark UK03037576, UK03037757…
25 October 2013
Charge code 0131 2605 0007
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Samuel Hill as Trustee of the Adreco Pension Scheme Adreco Pension Scheme
Description: Www.adreco.co.UK. Www.plasticsmoulding.co.UK…
6 March 2013
Fixed and floating charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2013
Debenture
Delivered: 11 March 2013
Status: Satisfied on 4 June 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2013
Chattel mortgage
Delivered: 11 March 2013
Status: Satisfied on 4 June 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: A biraghi sintesi 200 identification no 662901, an arbug…
30 November 2012
All assets debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 September 1983
Legal charge
Delivered: 27 September 1983
Status: Satisfied on 17 October 2012
Persons entitled: Midland Bank PLC
Description: F/H land with factory unit no 4 and fronting to oxford road…
31 January 1982
Fixed and floating charge
Delivered: 11 February 1982
Status: Satisfied on 17 October 2012
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge undertaking and all property and…

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