A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3QL

Company number 00830656
Status Active
Incorporation Date 10 December 1964
Company Type Private Limited Company
Address UNIT 10 THE MERLIN CENTRE, LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QL
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,410 . The most likely internet sites of A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED are www.adasosfasteningandengineeringcompany.co.uk, and www.a-d-a-sos-fastening-and-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D A Sos Fastening and Engineering Company Limited is a Private Limited Company. The company registration number is 00830656. A D A Sos Fastening and Engineering Company Limited has been working since 10 December 1964. The present status of the company is Active. The registered address of A D A Sos Fastening and Engineering Company Limited is Unit 10 The Merlin Centre Lancaster Road Cressex Business Park High Wycombe Buckinghamshire England Hp12 3ql. . MOAT, Sharon June is a Secretary of the company. ALFORD, Andrew David is a Director of the company. Secretary ALFORD, Andrew David has been resigned. Secretary ALFORD, Barbara has been resigned. Secretary ALFORD, Barbara has been resigned. Secretary ALFORD, Frederick Charles has been resigned. Director ALFORD, Barbara has been resigned. Director ALFORD, Barbara has been resigned. Director ALFORD, Frederick Charles has been resigned. Director GARMAN, Victor Henry has been resigned. Director SMITH, Anthony Eric has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
MOAT, Sharon June
Appointed Date: 16 October 2002
Director
ALFORD, Andrew David

59 years old

Resigned Directors

Secretary
ALFORD, Andrew David
Resigned: 14 June 1993
Appointed Date: 01 October 1993
Secretary
ALFORD, Barbara
Resigned: 21 June 1996
Secretary
ALFORD, Barbara
Resigned: 01 October 1993
Secretary
ALFORD, Frederick Charles
Resigned: 16 October 2002
Appointed Date: 21 June 1996
Director
ALFORD, Barbara
Resigned: 01 October 1993
98 years old
Director
ALFORD, Barbara
Resigned: 01 October 1993
98 years old
Director
ALFORD, Frederick Charles
Resigned: 13 June 1997
100 years old
Director
GARMAN, Victor Henry
Resigned: 28 August 1991
83 years old
Director
SMITH, Anthony Eric
Resigned: 06 September 1991
95 years old

Persons With Significant Control

Mr Andrew David Alford
Notified on: 31 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,410
16 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
08 Feb 2016
Registered office address changed from 5 Parkhouse Business Centre Desborough Park Road High Wycombe Buckinghamshire HP12 3DJ to Unit 10 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 8 February 2016
...
... and 76 more events
20 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1988
Accounts for a small company made up to 31 December 1986
14 Mar 1988
Return made up to 22/10/87; full list of members
30 Jan 1987
Accounts for a small company made up to 31 December 1985
30 Jan 1987
Return made up to 29/12/86; full list of members

A.D.A. & SOS FASTENING AND ENGINEERING COMPANY LIMITED Charges

29 August 1996
Charge over deposits
Delivered: 31 August 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: First fixed charge over any sums deposited by the company…
14 June 1985
Charge
Delivered: 20 June 1985
Status: Satisfied on 17 December 1991
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…
17 April 1978
Legal mortgage
Delivered: 21 April 1978
Status: Satisfied on 17 December 1991
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the west side of wallingford rd…
21 January 1971
Mortgage debenture
Delivered: 9 February 1971
Status: Satisfied on 17 December 1991
Persons entitled: National Westminster Bank PLC
Description: L/H workshop /office wallingfield road, uxbridge middx. L/h…

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