ARMORDUCT SYSTEMS LIMITED
NEWBURY THE BOGSHOP LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 03551662
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 28 October 2016 GBP 146 ; Cancellation of shares. Statement of capital on 30 June 2016 GBP 151 . The most likely internet sites of ARMORDUCT SYSTEMS LIMITED are www.armorductsystems.co.uk, and www.armorduct-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armorduct Systems Limited is a Private Limited Company. The company registration number is 03551662. Armorduct Systems Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Armorduct Systems Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . SWAFFER, Marc Anthony John is a Secretary of the company. SMITH, Simon Hudson is a Director of the company. SWAFFER, Marc Anthony John is a Director of the company. Secretary SMITH, Simon Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Simon Mark has been resigned. Director WOOLLEY, Iain has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
SWAFFER, Marc Anthony John
Appointed Date: 11 June 1998

Director
SMITH, Simon Hudson
Appointed Date: 11 June 1998
60 years old

Director
SWAFFER, Marc Anthony John
Appointed Date: 23 April 1998
67 years old

Resigned Directors

Secretary
SMITH, Simon Mark
Resigned: 11 June 1998
Appointed Date: 23 April 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

Director
SMITH, Simon Mark
Resigned: 29 May 1998
Appointed Date: 23 April 1998
60 years old

Director
WOOLLEY, Iain
Resigned: 27 June 2013
Appointed Date: 01 September 2001
77 years old

ARMORDUCT SYSTEMS LIMITED Events

23 Feb 2017
Purchase of own shares.
10 Feb 2017
Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 146

23 Sep 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 151

23 Sep 2016
Purchase of own shares.
04 Jul 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
...
... and 65 more events
03 Jul 1998
Ad 23/04/98--------- £ si 98@1=98 £ ic 2/100
03 Jul 1998
Director resigned
03 Jul 1998
Accounting reference date extended from 30/04/99 to 30/06/99
29 Apr 1998
Secretary resigned
23 Apr 1998
Incorporation

ARMORDUCT SYSTEMS LIMITED Charges

20 February 2015
Charge code 0355 1662 0005
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
5 February 2015
Charge code 0355 1662 0004
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
4 July 2014
Charge code 0355 1662 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
18 May 2004
Fixed charge on purchased debts which fail to vest
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
7 August 2001
Debenture
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…