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