TAKBRO LIMITED
NEWBURY TAKBRO INDUSTRIAL (LONDON) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 01423363
Status Active
Incorporation Date 25 May 1979
Company Type Private Limited Company
Address VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Satisfaction of charge 5 in full; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of TAKBRO LIMITED are www.takbro.co.uk, and www.takbro.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takbro Limited is a Private Limited Company. The company registration number is 01423363. Takbro Limited has been working since 25 May 1979. The present status of the company is Active. The registered address of Takbro Limited is Votec House The Vo Tec Centre Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary BARNETT, Ian David has been resigned. Secretary TAYLOR, Graham Henry has been resigned. Director BARNETT, Ian David has been resigned. Director BOWLER, Paul Leslie has been resigned. Director JAGOT, Michael James has been resigned. Director RANDALL, Brian Owen has been resigned. Director WILSON, James Alfred has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 31 July 2015
Director
PALMER, Nigel John
Appointed Date: 31 July 2015
69 years old
Director
WESTBROOK, Steven
Appointed Date: 31 July 2015
69 years old

Resigned Directors

Secretary
BARNETT, Ian David
Resigned: 31 July 2015
Appointed Date: 01 January 1994
Secretary
TAYLOR, Graham Henry
Resigned: 01 January 1994
Director
BARNETT, Ian David
Resigned: 31 July 2015
Appointed Date: 08 September 2000
65 years old
Director
BOWLER, Paul Leslie
Resigned: 31 July 2015
80 years old
Director
JAGOT, Michael James
Resigned: 08 September 2000
85 years old
Director
RANDALL, Brian Owen
Resigned: 08 September 2000
87 years old
Director
WILSON, James Alfred
Resigned: 31 December 1992
92 years old

Persons With Significant Control

Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Newbury Investments (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAKBRO LIMITED Events

18 Jan 2017
Satisfaction of charge 5 in full
29 Dec 2016
Auditor's resignation
11 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Auditor's resignation
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 103 more events
30 Apr 1986
Full accounts made up to 31 December 1984
30 Apr 1986
Return made up to 31/12/85; full list of members
30 Apr 1986
Return made up to 31/12/85; full list of members
30 Apr 1986
Return made up to 31/12/84; full list of members
30 Apr 1986
Return made up to 31/12/84; full list of members

TAKBRO LIMITED Charges

30 October 2006
All asset debenture
Delivered: 2 November 2006
Status: Satisfied on 3 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
Debenture deed
Delivered: 21 July 2006
Status: Satisfied on 18 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2006
An omnibus guarantee and set-off agreement
Delivered: 21 July 2006
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
30 November 2001
Debenture
Delivered: 5 December 2001
Status: Satisfied on 25 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1992
Guarantee and debenture
Delivered: 30 October 1992
Status: Satisfied on 11 May 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M476C. Fixed and floating charges over the…
24 January 1986
Guarantee & debenture
Delivered: 13 February 1986
Status: Satisfied on 11 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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