ADBAC LTD
3 GROVE FARM, THE STREET, CROOKHAM VILLAGE GU51 5RX- Active
- Private Limited Company
- Company No. 05441765
- Last Updated: 01 Mar 2024
Company Profile
ADBAC LTD was incorporated on Tuesday, May 3, 2005 as a Private Limited Company with registered address in CROOKHAM VILLAGE. ADBAC LTD has the status: Active and it's listed in the following category: Wholesale of tobacco products. This Private Limited Company has been operating for 19 years 9 months and 19 days.
| Name | ADBAC LTD |
|---|---|
| Company number | 05441765 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GROVE FARM THE STREET CROOKHAM VILLAGE GU51 5RX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy John Seward Nationality: English |
Dates: Wednesday, December 11, 2019 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent
|
| Ms Lauren Suzanne Smith Nationality: English |
Dates: Wednesday, December 11, 2019 - Wednesday, December 11, 2019
ownership of shares 25 to 50 percent
|
| Talbac Ltd The Street, Crookham Village, GU51 5RX |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew David Browne Nationality: British |
Dates: Friday, April 6, 2018 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
|
| Mr Andrew David Browne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Catherine Browne Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ADBAC LTD | 03 May 2005 |