About

Registered Number: 01069153
Date of Incorporation: 01/09/1972 (47 years and 11 months ago)
Company Status: Active
Registered Address: Highview, High Street, Bordon, Hants, GU35 0AX

 

Founded in 1972, Adelco Screen Process Ltd has its registered office in Hants, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Smith, Daniel Leigh, Smith, Leigh Christopher, Smith, Luke James, Smith, Mark Alan, Crutchfield, Lawrence, Crutchfield, Roger, Smith, Alan George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Daniel Leigh 15 June 2017 - 1
CRUTCHFIELD, Lawrence N/A 31 August 1999 1
CRUTCHFIELD, Roger N/A 31 August 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leigh Christopher Smith/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Alan Smith/
1964-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 April 2020
MR05 - N/A 09 March 2020
AA - Annual Accounts 28 January 2020
SH06 - Notice of cancellation of shares 14 May 2019
SH03 - Return of purchase of own shares 14 May 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 13 February 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 03 April 2018
AP01 - Appointment of director 02 October 2017
AP01 - Appointment of director 02 October 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 07 April 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 30 January 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 16 April 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 15 February 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 13 April 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 04 July 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
AA - Annual Accounts 06 July 2005
363a - Annual Return 21 April 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 07 April 2004
AUD - Auditor's letter of resignation 06 April 2004
363s - Annual Return 23 March 2003
AA - Annual Accounts 10 December 2002
363a - Annual Return 04 April 2002
AA - Annual Accounts 06 December 2001
288c - Notice of change of directors or secretaries or in their particulars 10 May 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 18 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2000
363a - Annual Return 06 April 2000
AA - Annual Accounts 28 March 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 25 October 1999
395 - Particulars of a mortgage or charge 13 August 1999
395 - Particulars of a mortgage or charge 01 June 1999
AA - Annual Accounts 13 May 1999
363a - Annual Return 03 April 1999
363a - Annual Return 07 April 1998
AA - Annual Accounts 22 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 06 April 1997
363a - Annual Return 18 April 1996
AA - Annual Accounts 03 April 1996
AA - Annual Accounts 23 May 1995
363x - Annual Return 03 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 April 1994
363x - Annual Return 07 April 1994
395 - Particulars of a mortgage or charge 18 February 1994
395 - Particulars of a mortgage or charge 01 October 1993
363x - Annual Return 06 April 1993
AA - Annual Accounts 05 March 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
AA - Annual Accounts 03 April 1992
363x - Annual Return 03 April 1992
288 - N/A 03 April 1992
287 - Change in situation or address of Registered Office 01 October 1991
AA - Annual Accounts 15 April 1991
363x - Annual Return 15 April 1991
395 - Particulars of a mortgage or charge 12 December 1990
395 - Particulars of a mortgage or charge 12 December 1990
288 - N/A 02 August 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
288 - N/A 30 March 1989
363 - Annual Return 29 February 1988
AA - Annual Accounts 17 February 1988
AA - Annual Accounts 14 May 1987
363 - Annual Return 14 May 1987
288 - N/A 11 October 1986
363 - Annual Return 02 May 1986
NEWINC - New incorporation documents 01 September 1972

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 July 1999 Fully Satisfied

N/A

Mortgage debenture 18 May 1999 Outstanding

N/A

Mortgage 17 February 1994 Fully Satisfied

N/A

Transfer deed 13 September 1993 Fully Satisfied

N/A

Debenture 30 November 1990 Fully Satisfied

N/A

Legal mortgage 30 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.