0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ADHESIVE SPECIALITIES LIMITED

Learn more about ADHESIVE SPECIALITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TICKITAPE HOUSE, 31 BONE LANE, NEWBURY, BERKSHIRE, RH14 5SH

ADHESIVE SPECIALITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00957040
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.26
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LEUMI ABL LIMITED
FULL FORM DEBENTURE - Outstanding on 2009.12.16
LEUMI ABL LIMITED
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2009.12.17

List of company documents:

buy all documents
Find out more information about ADHESIVE SPECIALITIES LIMITED. Our website makes it possible to view other available documents related to ADHESIVE SPECIALITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 1200000
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER PARNSONS
Form type: TM02
Date: 2015.09.08
£2.95
Add to cart
DIRECTOR APPOINTED CAROLE ELIZABETH GIBSON
Form type: AP01
Date: 2015.09.08
£2.95
Add to cart
DIRECTOR APPOINTED LYNNE KATHLEEN NICHOLSON
Form type: AP01
Date: 2015.08.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER PARSONS
Form type: TM01
Date: 2015.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.05
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.24
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2012.11.19
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.25
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN NICHOLSON / 31/07/2010
Form type: CH01
Date: 2010.09.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM GIBSON / 31/07/2010
Form type: CH01
Date: 2010.09.14
£2.95
Add to cart
SECRETARY APPOINTED PETER LEONARD PARNSONS
Form type: AP03
Date: 2009.12.29
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER LEONARD PARSONS
Form type: AP01
Date: 2009.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY VALERIE GODDARD
Form type: TM02
Date: 2009.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VALERIE GODDARD
Form type: TM01
Date: 2009.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARRY GIBSON
Form type: TM01
Date: 2009.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROY GODDARD
Form type: TM01
Date: 2009.12.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.16
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, TICKITAPE HOUSE, 31 BONE LANE, NEWBURY, BERKSHIRE, RG14 5SH
Form type: 287
Date: 2008.08.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.09.28
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, 131 EDGWARE ROAD, LONDON, W2 2AP
Form type: 287
Date: 2007.07.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2007.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.11
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.14
£2.95
Add to cart
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
Add to cart
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CAROLE ELIZABETH GIBSON (current)
Director, ADMINISTRATOR, 2015.08.03
TICKITAPE HOUSE 31 BONE LANE , NEWBURY
RH14 5SH, BERKSHIRE
STEVEN WILLIAM GIBSON (current)
Director, SALES DIRECTOR, 1995.05.08
TICKITAPE HOUSE 31 BONE LANE , NEWBURY
RH14 5SH, BERKSHIRE
ANDREW MARTYN NICHOLSON (current)
Director, 2003.03.03
TICKITAPE HOUSE 31 BONE LANE , NEWBURY
RH14 5SH, BERKSHIRE
LYNNE KATHLEEN NICHOLSON (current)
Director, 2015.08.03
TICKITAPE HOUSE 31 BONE LANE , NEWBURY
RH14 5SH, BERKSHIRE
VALERIE GODDARD (resigned)
Secretary, 1991.07.31 - 2009.12.11
2 COOKHAM DENE CLOSE , CHISLEHURST
BR7 5QW, KENT
PETER LEONARD PARNSONS (resigned)
Secretary, 2009.12.11 - 2015.01.24
TICKITAPE HOUSE 31 BONE LANE , NEWBURY
RH14 5SH, BERKSHIRE
BARRY JOHN GIBSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2009.12.11
BELLINGHAM HOUSE LONG LANE HERMITAGE , NEWBURY
RG16 9TE, BERKSHIRE
ROY STANLEY GODDARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2009.12.11
2 COOKHAM DENE CLOSE , CHISLEHURST
BR7 5QW, KENT
VALERIE GODDARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2009.12.11
2 COOKHAM DENE CLOSE , CHISLEHURST
BR7 5QW, KENT
PETER LEONARD PARSONS (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.11 - 2015.01.24
TICKITAPE HOUSE 31 BONE LANE , NEWBURY
RH14 5SH, BERKSHIRE

Information about the Private Limited Company ADHESIVE SPECIALITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data