About

Registered Number: 01423363
Date of Incorporation: 25/05/1979 (40 years and 5 months ago)
Company Status: Active
Registered Address: Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN

 

Based in Berkshire, Takbro Ltd was setup in 1979, it's status in the Companies House registry is set to "Active". This organisation has 11 directors listed as Yu, Leo, Westbrook, Steven, Yu, Leo, Taylor, Graham Henry, Westbrook, Steven, Barnett, Ian David, Bowler, Paul Leslie, Jagot, Michael James, Palmer, Nigel John, Randall, Brian Owen, Wilson, James Alfred. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Westbrook/
1956-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Nigel John Palmer/
1956-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Leo Yu/
1984-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.