SNAP-ON BUSINESS SOLUTIONS LIMITED
READING PROQUEST BUSINESS SOLUTIONS LIMITED PROQUEST ALISON LIMITED ALISON ASSOCIATES LIMITED

Hellopages » Berkshire » Reading » RG2 0TD

Company number 01402893
Status Active
Incorporation Date 30 November 1978
Company Type Private Limited Company
Address IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SNAP-ON BUSINESS SOLUTIONS LIMITED are www.snaponbusinesssolutions.co.uk, and www.snap-on-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Snap On Business Solutions Limited is a Private Limited Company. The company registration number is 01402893. Snap On Business Solutions Limited has been working since 30 November 1978. The present status of the company is Active. The registered address of Snap On Business Solutions Limited is Imperium Imperial Way Reading Berkshire Rg2 0td. . GARRETT, Gordon Stanford is a Secretary of the company. HEINZ, Gerald is a Director of the company. STOTT, David Ian is a Director of the company. WYETH, Paul Richard is a Director of the company. Secretary BOND, Nigel Phillip has been resigned. Secretary BUCHARDT, Todd Willmer has been resigned. Secretary JACOBS, Michael has been resigned. Director BENNETT, Christopher Colin has been resigned. Director BOND, Nigel Phillip has been resigned. Director BUCHWALDT, Laurentius Antonius Cornelius has been resigned. Director BUTTIGIEG, Richard Patrick has been resigned. Director DAVEY, Christopher Nelson has been resigned. Director FLETCHER, David Wilson has been resigned. Director JACOBS, Michael has been resigned. Director JOHANSSON, Nils has been resigned. Director LONSDALE, Herbert A has been resigned. Director LOXLEY, Maryrose has been resigned. Director MICKIEWICZ, Wayne has been resigned. Director RONALDSON, Christopher Adrian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GARRETT, Gordon Stanford
Appointed Date: 23 September 2008
Director
HEINZ, Gerald
Appointed Date: 28 August 2008
65 years old
Director
STOTT, David Ian
Appointed Date: 01 March 2012
56 years old
Director
WYETH, Paul Richard
Appointed Date: 13 April 2007
59 years old

Resigned Directors

Secretary
BOND, Nigel Phillip
Resigned: 12 June 2001
Secretary
BUCHARDT, Todd Willmer
Resigned: 13 April 2007
Appointed Date: 29 September 2000
Secretary
JACOBS, Michael
Resigned: 01 May 2008
Appointed Date: 13 April 2007
Director
BENNETT, Christopher Colin
Resigned: 08 September 1999
82 years old
Director
BOND, Nigel Phillip
Resigned: 12 June 2001
76 years old
Director
BUCHWALDT, Laurentius Antonius Cornelius
Resigned: 29 March 2000
Appointed Date: 18 January 1999
64 years old
Director
BUTTIGIEG, Richard Patrick
Resigned: 18 January 1999
Appointed Date: 13 February 1994
74 years old
Director
DAVEY, Christopher Nelson
Resigned: 01 March 2012
68 years old
Director
FLETCHER, David Wilson
Resigned: 18 January 1999
Appointed Date: 28 November 1996
75 years old
Director
JACOBS, Michael
Resigned: 01 May 2008
Appointed Date: 13 April 2007
78 years old
Director
JOHANSSON, Nils
Resigned: 31 December 2001
Appointed Date: 18 January 1999
77 years old
Director
LONSDALE, Herbert A
Resigned: 12 November 1996
80 years old
Director
LOXLEY, Maryrose
Resigned: 18 January 1999
74 years old
Director
MICKIEWICZ, Wayne
Resigned: 20 June 2000
Appointed Date: 18 January 1999
74 years old
Director
RONALDSON, Christopher Adrian
Resigned: 31 December 2004
Appointed Date: 18 January 1999
77 years old

Persons With Significant Control

Sna Solutions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SNAP-ON BUSINESS SOLUTIONS LIMITED Events

10 Nov 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 335,526
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 134 more events
04 Jul 1986
Full accounts made up to 31 March 1986
04 Jul 1986
Return made up to 02/07/86; full list of members
26 Jun 1985
Accounts made up to 31 March 1985
15 Jun 1982
Accounts made up to 31 December 1980
30 Nov 1978
Certificate of incorporation

SNAP-ON BUSINESS SOLUTIONS LIMITED Charges

19 June 1998
Debenture
Delivered: 2 July 1998
Status: Satisfied on 22 January 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1998
Debenture
Delivered: 3 June 1998
Status: Satisfied on 20 June 1998
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1993
Fixed and floating charge
Delivered: 12 May 1993
Status: Satisfied on 18 January 2000
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 1990
Guarantee & charge
Delivered: 19 February 1990
Status: Satisfied on 17 August 2005
Persons entitled: Lloyds Bank PLC
Description: £78,138.75 standing to the credit of a designated account…
11 October 1988
Debenture
Delivered: 18 October 1988
Status: Satisfied on 17 August 2005
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…
1 August 1983
Debenture
Delivered: 2 August 1983
Status: Satisfied on 18 January 2000
Persons entitled: Kellock Factors Limited
Description: All book & other debts due to the company by way of a first…
14 June 1982
Debenture
Delivered: 18 June 1982
Status: Satisfied on 1 February 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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