Company number 01851002
Status Active
Incorporation Date 26 September 1984
Company Type Private Limited Company
Address CUTBUSH PARK DANEHILL, LOWER EARLEY, READING, BERKS, RG6 4UT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 13 in full. The most likely internet sites of ABLE INSTRUMENTS AND CONTROLS LIMITED are www.ableinstrumentsandcontrols.co.uk, and www.able-instruments-and-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Able Instruments and Controls Limited is a Private Limited Company.
The company registration number is 01851002. Able Instruments and Controls Limited has been working since 26 September 1984.
The present status of the company is Active. The registered address of Able Instruments and Controls Limited is Cutbush Park Danehill Lower Earley Reading Berks Rg6 4ut. . SHORTALL, Sandra Valerie is a Secretary of the company. SHORTALL, Michael Joseph is a Director of the company. Secretary BURNHAM, Donald has been resigned. Director BURNHAM, Donald has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Persons With Significant Control
Halwell Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ABLE INSTRUMENTS AND CONTROLS LIMITED Events
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
24 Oct 2016
Full accounts made up to 31 December 2015
15 Oct 2016
Satisfaction of charge 13 in full
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
29 Oct 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
24 Jul 1986
Return made up to 10/04/86; full list of members
09 May 1986
Accounts for a small company made up to 30 April 1985
21 Dec 1984
Company name changed\certificate issued on 21/12/84
26 Sep 1984
Certificate of incorporation
26 Sep 1984
Incorporation
12 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit alpha 1 cutbush park danehill earley…
20 February 2012
Legal charge
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land known 645 spinnaker house battersea reach st…
18 January 2002
Fixed and floating charge
Delivered: 30 January 2002
Status: Satisfied
on 15 October 2016
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 1994
Floating charge
Delivered: 3 September 1994
Status: Satisfied
on 23 January 2002
Persons entitled: Donald Burnham and Michael Joseph Shortall
Description: Floating charge over the undertaking of the company and all…
5 July 1993
Credit agreement
Delivered: 10 July 1993
Status: Satisfied
on 23 January 2002
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
7 May 1991
Legal charge
Delivered: 22 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of unit 1, cutbush park, danehill, earley, berkshire.
6 March 1991
Legal charge
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Alpha ii cutbush industrial estate lower earley berkshire…
27 March 1990
Floating charge
Delivered: 30 March 1990
Status: Satisfied
on 18 July 1992
Persons entitled: Michael Joseph Shortall
Donald Burnham
Description: Floating charge over. Undertaking and all property and…
30 August 1989
Debenture
Delivered: 19 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1988
Floating charge
Delivered: 29 June 1988
Status: Satisfied
on 18 July 1992
Persons entitled: Michael Joseph Shortall
Donald Burnham
Description: Floating charge over. Undertaking and all property and…
1 May 1987
Charge
Delivered: 7 May 1987
Status: Satisfied
on 10 January 1991
Persons entitled: Fleet National Bank
Description: All book and other debts.
30 March 1987
Over credit balances. Charge
Delivered: 6 April 1987
Status: Satisfied
on 10 January 1991
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
2 April 1986
Charge over credit balances
Delivered: 8 April 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 30000 together with interest…
20 May 1985
Charge over credit balance
Delivered: 23 May 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 15000 together with interest…
1 April 1985
Debenture
Delivered: 3 April 1985
Status: Satisfied
Persons entitled: Kellock Factors Limited
Description: All the book & other debts due to the company by way of a…