CONABEARE ACOUSTICS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4AA

Company number 01577852
Status Active
Incorporation Date 3 August 1981
Company Type Private Limited Company
Address CONABEARE ACOUSTICS LIMITED 11 CHILTERN ENTERPRISE CENTRE,, STATION ROAD, THEALE, READING, BERKSHIRE, RG7 4AA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CONABEARE ACOUSTICS LIMITED are www.conabeareacoustics.co.uk, and www.conabeare-acoustics.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and four months. Conabeare Acoustics Limited is a Private Limited Company. The company registration number is 01577852. Conabeare Acoustics Limited has been working since 03 August 1981. The present status of the company is Active. The registered address of Conabeare Acoustics Limited is Conabeare Acoustics Limited 11 Chiltern Enterprise Centre Station Road Theale Reading Berkshire Rg7 4aa. The company`s financial liabilities are £333.99k. It is £-25.03k against last year. The cash in hand is £424.21k. It is £69.9k against last year. And the total assets are £518.86k, which is £-102.43k against last year. WHYMARK, David is a Secretary of the company. JANET, Whymark is a Director of the company. METCALFE, Stuart John is a Director of the company. PAXFORD, Jason is a Director of the company. WHYMARK, David is a Director of the company. Secretary CRANFIELD, Brian has been resigned. Secretary PHILIPS, Karol has been resigned. Director CONABEARE, Lancelot Michael Francis has been resigned. Director GLADDEN, Robert has been resigned. Director LAW, Roger has been resigned. The company operates in "Other construction installation".


conabeare acoustics Key Finiance

LIABILITIES £333.99k
-7%
CASH £424.21k
+19%
TOTAL ASSETS £518.86k
-17%
All Financial Figures

Current Directors

Secretary
WHYMARK, David
Appointed Date: 31 August 2000

Director
JANET, Whymark
Appointed Date: 16 November 2007
79 years old

Director
METCALFE, Stuart John
Appointed Date: 16 November 2007
58 years old

Director
PAXFORD, Jason
Appointed Date: 16 November 2007
53 years old

Director
WHYMARK, David
Appointed Date: 10 August 1998
67 years old

Resigned Directors

Secretary
CRANFIELD, Brian
Resigned: 06 August 1998

Secretary
PHILIPS, Karol
Resigned: 31 August 2000
Appointed Date: 31 December 1998

Director
CONABEARE, Lancelot Michael Francis
Resigned: 14 June 2002
95 years old

Director
GLADDEN, Robert
Resigned: 31 July 1999
Appointed Date: 10 August 1998
78 years old

Director
LAW, Roger
Resigned: 19 December 2007
Appointed Date: 16 August 1996
83 years old

Persons With Significant Control

Mr David Whymark
Notified on: 31 July 2016
67 years old
Nature of control: Has significant influence or control

CONABEARE ACOUSTICS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 97 more events
03 Nov 1987
Return made up to 25/03/87; full list of members

06 Mar 1987
Registered office changed on 06/03/87 from: 38 soho square london W1V 5DF

21 Jun 1986
Accounts for a small company made up to 31 January 1986

21 Jun 1986
Return made up to 25/03/86; full list of members

03 Aug 1981
Incorporation

CONABEARE ACOUSTICS LIMITED Charges

13 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a unit 11 chiltern enterprise centre, station road…
24 April 1998
Debenture
Delivered: 6 May 1998
Status: Satisfied on 10 July 2012
Persons entitled: Lance Conabeare
Description: All f/h and l/h property now vested in the company together…
16 September 1992
Guarantee and debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref m*298C. Fixed and floating charges over…
27 April 1992
Debenture
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M387C. Fixed and…