ADHESIVE SPECIALITIES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SH

Company number 00957040
Status Active
Incorporation Date 26 June 1969
Company Type Private Limited Company
Address TICKITAPE HOUSE, 31 BONE LANE, NEWBURY, BERKSHIRE, ENGLAND, RG14 5SH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ADHESIVE SPECIALITIES LIMITED are www.adhesivespecialities.co.uk, and www.adhesive-specialities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. The distance to to Newbury Rail Station is 0.6 miles; to Thatcham Rail Station is 2.9 miles; to Midgham Rail Station is 5.7 miles; to Kintbury Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adhesive Specialities Limited is a Private Limited Company. The company registration number is 00957040. Adhesive Specialities Limited has been working since 26 June 1969. The present status of the company is Active. The registered address of Adhesive Specialities Limited is Tickitape House 31 Bone Lane Newbury Berkshire England Rg14 5sh. . GIBSON, Carole Elizabeth is a Director of the company. GIBSON, Steven William is a Director of the company. NICHOLSON, Andrew Martyn is a Director of the company. NICHOLSON, Lynne Kathleen is a Director of the company. Secretary GODDARD, Valerie has been resigned. Secretary PARNSONS, Peter Leonard has been resigned. Director GIBSON, Barry John has been resigned. Director GODDARD, Roy Stanley has been resigned. Director GODDARD, Valerie has been resigned. Director PARSONS, Peter Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GIBSON, Carole Elizabeth
Appointed Date: 03 August 2015
68 years old
Director
GIBSON, Steven William
Appointed Date: 08 May 1995
69 years old
Director
NICHOLSON, Andrew Martyn
Appointed Date: 03 March 2003
69 years old
Director
NICHOLSON, Lynne Kathleen
Appointed Date: 03 August 2015
66 years old

Resigned Directors

Secretary
GODDARD, Valerie
Resigned: 11 December 2009
Secretary
PARNSONS, Peter Leonard
Resigned: 24 January 2015
Appointed Date: 11 December 2009
Director
GIBSON, Barry John
Resigned: 11 December 2009
78 years old
Director
GODDARD, Roy Stanley
Resigned: 11 December 2009
83 years old
Director
GODDARD, Valerie
Resigned: 11 December 2009
82 years old
Director
PARSONS, Peter Leonard
Resigned: 24 January 2015
Appointed Date: 11 December 2009
79 years old

ADHESIVE SPECIALITIES LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 31 July 2016 with updates
28 Sep 2015
Full accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,200,000
08 Sep 2015
Termination of appointment of Peter Leonard Parnsons as a secretary on 24 January 2015
...
... and 100 more events
13 Jan 1988
Nc inc already adjusted
13 Jan 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1987
Return made up to 31/12/86; full list of members
12 Mar 1987
Accounts made up to 31 March 1986
26 Jun 1969
Incorporation

ADHESIVE SPECIALITIES LIMITED Charges

11 December 2009
Legal charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: L/H unit d burtonwood industrial centre phipps lane…
11 December 2009
Full form debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2000
Debenture
Delivered: 30 March 2000
Status: Satisfied on 18 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1992
Charge
Delivered: 15 January 1992
Status: Satisfied on 24 April 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
16 June 1988
Legal charge
Delivered: 7 July 1988
Status: Satisfied
Persons entitled: Tide Properties Limited
Description: Land and buildings on the north side of hambridge road…
16 June 1988
Legal charge
Delivered: 23 June 1988
Status: Satisfied on 27 October 1995
Persons entitled: Midland Bank PLC
Description: F/H hambridge works hambridge road newbury berkshire title…
30 December 1982
Legal charge
Delivered: 12 January 1983
Status: Satisfied on 27 October 1995
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings on the north side of bone lane…
30 December 1982
Charge
Delivered: 12 January 1983
Status: Satisfied on 24 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over. Undertaking and all property…
23 July 1979
Legal charge
Delivered: 1 August 1979
Status: Satisfied on 27 October 1995
Persons entitled: Midland Bank PLC
Description: 67-69, ennersdale road lewisham, london SE13 title no…
12 July 1978
Mortgage
Delivered: 18 July 1978
Status: Satisfied on 27 October 1995
Persons entitled: Midland Bank PLC
Description: F/H factory and office premises situate and known as 59…
12 July 1978
Floating charge
Delivered: 18 July 1978
Status: Satisfied on 11 December 2004
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…
28 March 1977
Legal mortgage
Delivered: 5 April 1977
Status: Satisfied on 27 October 1995
Persons entitled: Midland Bank PLC
Description: Freehold land, hereditaments and premises being 67-69…

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