About

Registered Number: 01069153
Date of Incorporation: 01/09/1972 (47 years and 2 months ago)
Company Status: Active
Registered Address: Highview, High Street, Bordon, Hants, GU35 0AX

 

Adelco Screen Process Ltd was registered on 01 September 1972 with its registered office in Hants, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Daniel Leigh 15 June 2017 - 1
SMITH, Mark Alan N/A - 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 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.