ADBRO CONTROLS LIMITED
THATCHAM FORUM 188 LIMITED

Hellopages » Berkshire » West Berkshire » RG19 4AJ

Company number 03663532
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address UNIT 5 AVON PARK, COLTHROP LANE, THATCHAM, BERKSHIRE, ENGLAND, RG19 4AJ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 036635320005, created on 16 December 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ADBRO CONTROLS LIMITED are www.adbrocontrols.co.uk, and www.adbro-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Newbury Racecourse Rail Station is 3.5 miles; to Pangbourne Rail Station is 8.6 miles; to Goring & Streatley Rail Station is 9.7 miles; to Basingstoke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adbro Controls Limited is a Private Limited Company. The company registration number is 03663532. Adbro Controls Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Adbro Controls Limited is Unit 5 Avon Park Colthrop Lane Thatcham Berkshire England Rg19 4aj. . ADMANS, Jacqueline Marie is a Secretary of the company. ADMANS, Paul Christopher is a Director of the company. Nominee Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Ian Michael has been resigned. Nominee Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
ADMANS, Jacqueline Marie
Appointed Date: 11 November 1998

Director
ADMANS, Paul Christopher
Appointed Date: 11 November 1998
62 years old

Resigned Directors

Nominee Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 06 November 1998

Director
BROWN, Ian Michael
Resigned: 29 February 2008
Appointed Date: 11 November 1998
66 years old

Nominee Director
FORUM DIRECTORS LIMITED
Resigned: 11 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr Paul Christopher Admans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ADBRO CONTROLS LIMITED Events

20 Dec 2016
Registration of charge 036635320005, created on 16 December 2016
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Apr 2016
Registration of charge 036635320004, created on 11 April 2016
07 Jan 2016
Registered office address changed from Unit 5, Avon Park Colthrop Lane Thatcham Berkshire RG19 4AJ to Unit 5 Avon Park Colthrop Lane Thatcham Berkshire RG19 4AJ on 7 January 2016
...
... and 50 more events
07 Dec 1998
Secretary resigned
07 Dec 1998
Director resigned
07 Dec 1998
Ad 11/11/98--------- £ si 98@1=98 £ ic 2/100
30 Nov 1998
Company name changed forum 188 LIMITED\certificate issued on 01/12/98
06 Nov 1998
Incorporation

ADBRO CONTROLS LIMITED Charges

16 December 2016
Charge code 0366 3532 0005
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Adbro Ssas
Description: Leasehold land at 5 avon park, colthrop lane, thatcham…
11 April 2016
Charge code 0366 3532 0004
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Adbro Ssas
Description: Contains fixed charge…
12 January 2015
Charge code 0366 3532 0003
Delivered: 19 January 2015
Status: Satisfied on 17 September 2015
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
25 July 2011
Legal charge
Delivered: 27 July 2011
Status: Satisfied on 17 September 2015
Persons entitled: Newbury Building Society
Description: Unit 3 avon park colthrop lane colthrop berkshire see image…
2 February 1999
Debenture
Delivered: 5 February 1999
Status: Satisfied on 17 September 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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