Having been setup in 1979, Takbro Ltd have registered office in Newbury, it has a status of "Active". This organisation has 5 directors listed as Yu, Leo, Westbrook, Steven, Barnett, Ian David, Bowler, Paul Leslie, Wilson, James Alfred at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Ian David | 08 September 2000 | 31 July 2015 | 1 |
| BOWLER, Paul Leslie | N/A | 31 July 2015 | 1 |
| WILSON, James Alfred | N/A | 31 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YU, Leo | 01 January 2018 | - | 1 |
| WESTBROOK, Steven | 31 July 2015 | 01 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 08 August 2018 | |
| TM02 - Termination of appointment of secretary | 08 January 2018 | |
| PSC01 - N/A | 08 January 2018 | |
| PSC07 - N/A | 08 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| AP03 - Appointment of secretary | 08 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| CH01 - Change of particulars for director | 08 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| MR04 - N/A | 18 January 2017 | |
| AUD - Auditor's letter of resignation | 29 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AUD - Auditor's letter of resignation | 23 September 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| AD01 - Change of registered office address | 04 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| AP03 - Appointment of secretary | 04 August 2015 | |
| TM02 - Termination of appointment of secretary | 04 August 2015 | |
| AP01 - Appointment of director | 04 August 2015 | |
| MR04 - N/A | 30 July 2015 | |
| MR04 - N/A | 03 July 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| MISC - Miscellaneous document | 19 November 2013 | |
| AUD - Auditor's letter of resignation | 04 November 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AUD - Auditor's letter of resignation | 21 February 2012 | |
| AUD - Auditor's letter of resignation | 09 February 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| AUD - Auditor's letter of resignation | 18 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| 363a - Annual Return | 14 October 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 287 - Change in situation or address of Registered Office | 22 January 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 395 - Particulars of a mortgage or charge | 05 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| CERTNM - Change of name certificate | 03 December 2001 | |
| 363s - Annual Return | 12 October 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| 363s - Annual Return | 21 October 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363s - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 363s - Annual Return | 09 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 1996 | |
| AA - Annual Accounts | 22 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 363s - Annual Return | 06 October 1995 | |
| AA - Annual Accounts | 16 March 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1994 | |
| CERTNM - Change of name certificate | 06 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 363s - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 21 October 1993 | |
| RESOLUTIONS - N/A | 15 October 1993 | |
| 288 - N/A | 12 January 1993 | |
| 395 - Particulars of a mortgage or charge | 30 October 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363a - Annual Return | 14 October 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363b - Annual Return | 18 October 1991 | |
| 288 - N/A | 10 July 1991 | |
| 288 - N/A | 26 March 1991 | |
| 288 - N/A | 13 January 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| AA - Annual Accounts | 07 November 1988 | |
| 363 - Annual Return | 19 October 1988 | |
| 288 - N/A | 19 January 1988 | |
| AA - Annual Accounts | 09 November 1987 | |
| 363 - Annual Return | 02 November 1987 | |
| 288 - N/A | 11 April 1987 | |
| 288 - N/A | 05 March 1987 | |
| AA - Annual Accounts | 25 October 1986 | |
| 363 - Annual Return | 25 October 1986 | |
| 288 - N/A | 12 May 1986 | |
| AA - Annual Accounts | 30 April 1986 | |
| 363 - Annual Return | 30 April 1986 | |
| 363 - Annual Return | 30 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All asset debenture | 30 October 2006 | Fully Satisfied |
N/A |
| Debenture deed | 18 July 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 18 July 2006 | Fully Satisfied |
N/A |
| Debenture | 30 November 2001 | Fully Satisfied |
N/A |
| Guarantee and debenture | 22 October 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 24 January 1986 | Fully Satisfied |
N/A |
