MULTITONE ELECTRONICS P L C
KEMPSHOTT, BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG23 7NL

Company number 00256314
Status Active
Incorporation Date 9 May 1931
Company Type Public Limited Company
Address MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of MULTITONE ELECTRONICS P L C are www.multitoneelectronicspl.co.uk, and www.multitone-electronics-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven months. The distance to to Overton Rail Station is 5.2 miles; to Micheldever Rail Station is 6 miles; to Bramley (Hants) Rail Station is 7.8 miles; to Mortimer Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multitone Electronics P L C is a Public Limited Company. The company registration number is 00256314. Multitone Electronics P L C has been working since 09 May 1931. The present status of the company is Active. The registered address of Multitone Electronics P L C is Multitone House Shortwood Copse Lane Kempshott Basingstoke Hampshire Rg23 7nl. . LAWRENCE, Philip Leslie is a Secretary of the company. FUNG, Kin Leung is a Director of the company. GENTRY, Stephen Alan is a Director of the company. KAN, Leo Kin Leung is a Director of the company. KAN, Paul Man Lok is a Director of the company. KIRBY, Paul Michael James is a Director of the company. KOO, Kin Hing is a Director of the company. LAWRENCE, Philip Leslie is a Director of the company. MCGOVERN, Clive Andrew is a Director of the company. MILLER, Terry John is a Director of the company. ROTTHOFF, Frank is a Director of the company. THORNHILL, Michael James Edmund is a Director of the company. WRAY, Ronald Maurice is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary CHENG, Peter Wai Keung has been resigned. Secretary HATFIELD, Paul has been resigned. Secretary HOLLIDAY, Leonard Douglas has been resigned. Secretary TANCRED, Gareth has been resigned. Secretary TURNER, Victoria Louise has been resigned. Director ASKIN, Robert has been resigned. Director BIANCARDI, Andrew has been resigned. Director BURRAGE, Ian Robert has been resigned. Director CARTER, James has been resigned. Director CHELLEW, Tom has been resigned. Director CHENG, Peter Wai Keung has been resigned. Director CROFT, William Charles has been resigned. Director FOXLEY, Ian has been resigned. Director GOODSPEED, Esther Elizabeth has been resigned. Director GREAVES, Cameron Geoffrey has been resigned. Director GRIFFITHS, Neil Antony has been resigned. Director HERMAN, Anthony Michael has been resigned. Director JEFFERIES, Richard Andrew has been resigned. Director KARTEN, Ian Herman has been resigned. Director KRULL, Detlef has been resigned. Director LENMAN, Ross Wishart has been resigned. Director MACFARLANE, Ian Andrew has been resigned. Director MILLER, Terry John has been resigned. Director MOONEN, Heinz Helmut has been resigned. Director PICHON, Charles Edward has been resigned. Director PLEASANCE, David John has been resigned. Director POLIAKOFF, Alexander has been resigned. Director SEDDON, Terence Michael has been resigned. Director SUTTON, John Richard Moncrieff has been resigned. Director TANCRED, Gareth has been resigned. Director THOMAS, Bernard Kenneth, Dr has been resigned. Director WALKER, Michael has been resigned. Director WONG, Yuk Lung John has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
LAWRENCE, Philip Leslie
Appointed Date: 02 January 2008
Director
FUNG, Kin Leung
Appointed Date: 19 June 2002
64 years old
Director
GENTRY, Stephen Alan
Appointed Date: 23 February 2000
69 years old
Director
KAN, Leo Kin Leung
Appointed Date: 19 June 2002
69 years old
Director
KAN, Paul Man Lok
Appointed Date: 20 December 1993
78 years old
Director
KIRBY, Paul Michael James
Appointed Date: 25 January 1995
78 years old
Director
KOO, Kin Hing
Appointed Date: 19 June 2002
61 years old
Director
LAWRENCE, Philip Leslie
Appointed Date: 01 April 2009
67 years old
Director
MCGOVERN, Clive Andrew
Appointed Date: 02 July 2012
63 years old
Director
MILLER, Terry John
Appointed Date: 25 November 2015
86 years old
Director
ROTTHOFF, Frank
Appointed Date: 01 January 2009
62 years old
Director
THORNHILL, Michael James Edmund
Appointed Date: 15 February 2002
89 years old
Director
WRAY, Ronald Maurice
Appointed Date: 06 September 2000
65 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 15 September 1997
Appointed Date: 29 March 1996
Secretary
CHENG, Peter Wai Keung
Resigned: 31 August 1999
Appointed Date: 15 September 1997
Secretary
HATFIELD, Paul
Resigned: 14 December 2007
Appointed Date: 10 June 2005
Secretary
HOLLIDAY, Leonard Douglas
Resigned: 29 March 1996
Secretary
TANCRED, Gareth
Resigned: 02 January 2003
Appointed Date: 04 August 1999
Secretary
TURNER, Victoria Louise
Resigned: 10 June 2005
Appointed Date: 02 January 2003
Director
ASKIN, Robert
Resigned: 15 September 1997
Appointed Date: 01 July 1994
78 years old
Director
BIANCARDI, Andrew
Resigned: 29 March 1996
81 years old
Director
BURRAGE, Ian Robert
Resigned: 29 November 1995
80 years old
Director
CARTER, James
Resigned: 27 November 1999
Appointed Date: 20 December 1993
90 years old
Director
CHELLEW, Tom
Resigned: 03 January 1995
Appointed Date: 20 December 1993
89 years old
Director
CHENG, Peter Wai Keung
Resigned: 31 August 1999
Appointed Date: 15 September 1997
62 years old
Director
CROFT, William Charles
Resigned: 17 December 1993
96 years old
Director
FOXLEY, Ian
Resigned: 14 January 2000
Appointed Date: 18 February 1998
69 years old
Director
GOODSPEED, Esther Elizabeth
Resigned: 17 December 1993
97 years old
Director
GREAVES, Cameron Geoffrey
Resigned: 28 February 1995
Appointed Date: 20 December 1993
78 years old
Director
GRIFFITHS, Neil Antony
Resigned: 11 July 2011
Appointed Date: 01 October 2004
69 years old
Director
HERMAN, Anthony Michael
Resigned: 09 October 1997
Appointed Date: 22 February 1995
87 years old
Director
JEFFERIES, Richard Andrew
Resigned: 15 September 1997
Appointed Date: 04 May 1993
76 years old
Director
KARTEN, Ian Herman
Resigned: 20 December 1993
104 years old
Director
KRULL, Detlef
Resigned: 31 December 2008
Appointed Date: 27 March 1996
79 years old
Director
LENMAN, Ross Wishart
Resigned: 24 September 1996
Appointed Date: 01 July 1994
77 years old
Director
MACFARLANE, Ian Andrew
Resigned: 31 August 1999
Appointed Date: 16 April 1999
76 years old
Director
MILLER, Terry John
Resigned: 30 April 2014
Appointed Date: 20 December 1993
86 years old
Director
MOONEN, Heinz Helmut
Resigned: 17 December 1993
95 years old
Director
PICHON, Charles Edward
Resigned: 30 June 1999
Appointed Date: 01 January 1998
71 years old
Director
PLEASANCE, David John
Resigned: 12 March 1998
Appointed Date: 17 December 1997
76 years old
Director
POLIAKOFF, Alexander
Resigned: 09 September 1993
115 years old
Director
SEDDON, Terence Michael
Resigned: 20 December 2002
Appointed Date: 01 October 1997
84 years old
Director
SUTTON, John Richard Moncrieff
Resigned: 24 June 1998
Appointed Date: 20 December 1993
96 years old
Director
TANCRED, Gareth
Resigned: 02 January 2003
Appointed Date: 04 August 1999
61 years old
Director
THOMAS, Bernard Kenneth, Dr
Resigned: 31 October 1997
Appointed Date: 27 March 1996
71 years old
Director
WALKER, Michael
Resigned: 23 August 2002
Appointed Date: 02 January 1996
76 years old
Director
WONG, Yuk Lung John
Resigned: 04 July 2011
Appointed Date: 19 June 2002
81 years old

Persons With Significant Control

Kantone (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTITONE ELECTRONICS P L C Events

11 Jan 2017
Group of companies' accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
26 Nov 2015
Group of companies' accounts made up to 30 June 2015
26 Nov 2015
Director's details changed for Mr Terry John Miller on 25 November 2015
25 Nov 2015
Appointment of Mr Terry John Miller as a director on 25 November 2015
...
... and 178 more events
31 Oct 1986
Return made up to 22/09/86; full list of members
27 Oct 1986
Group of companies' accounts made up to 31 March 1986
28 Aug 1982
Accounts made up to 31 March 1982
15 Jul 1982
Listing of particulars
09 May 1931
Certificate of incorporation

MULTITONE ELECTRONICS P L C Charges

16 July 1999
Legal mortgage
Delivered: 20 July 1999
Status: Satisfied on 17 February 2014
Persons entitled: Midland Bank PLC
Description: Block b the green buildings kempshott hill basingstoke…
9 September 1997
Assignment by way of security and charge of sub-leases
Delivered: 19 September 1997
Status: Satisfied on 2 July 2010
Persons entitled: At&T Capital Limited
Description: All right title and interest together with all rights in…
4 September 1995
Charge
Delivered: 13 September 1995
Status: Satisfied on 17 June 1998
Persons entitled: National Westminster Bank PLC
Description: The benefit of all leasing rental hire purchase or credit…
13 March 1991
Credit agreement
Delivered: 23 March 1991
Status: Satisfied on 25 March 1994
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
6 September 1989
Debenture
Delivered: 7 September 1989
Status: Satisfied on 14 May 1993
Persons entitled: Swiss Bank Corporation
Description: Fixed and floating charges over the undertaking and all…
21 February 1986
General letter of pledge and hypothecation
Delivered: 5 March 1986
Status: Satisfied on 12 September 1988
Persons entitled: Moscow Narodny Bank Limited
Description: All goods ("the pledged goods") which are now or shall…

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