C.B.L. ELECTRONICS LIMITED
BEDFORD

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Company number 01202498
Status Active
Incorporation Date 5 March 1975
Company Type Private Limited Company
Address PARAGON HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7UP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of John Gordon Mayes as a director on 14 October 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 5,500 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of C.B.L. ELECTRONICS LIMITED are www.cblelectronics.co.uk, and www.c-b-l-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.3 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B L Electronics Limited is a Private Limited Company. The company registration number is 01202498. C B L Electronics Limited has been working since 05 March 1975. The present status of the company is Active. The registered address of C B L Electronics Limited is Paragon House Wolseley Road Kempston Bedford Bedfordshire Mk42 7up. . DABSON, Simon James is a Secretary of the company. DABSON, Simon James is a Director of the company. JOHNSON, Christopher Michael is a Director of the company. Secretary BOYER, John Arthur, Company Secretary has been resigned. Secretary BUTCHER, Brenda has been resigned. Director BUTCHER, John Anthony has been resigned. Director BUTCHER, Norman Wilfred has been resigned. Director GREAVES, Stephen James has been resigned. Director MAYES, John Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DABSON, Simon James
Appointed Date: 06 May 2009

Director
DABSON, Simon James
Appointed Date: 16 July 2007
65 years old

Director
JOHNSON, Christopher Michael
Appointed Date: 16 July 2007
69 years old

Resigned Directors

Secretary
BOYER, John Arthur, Company Secretary
Resigned: 06 May 2009
Appointed Date: 18 August 1997

Secretary
BUTCHER, Brenda
Resigned: 18 August 1997

Director
BUTCHER, John Anthony
Resigned: 16 July 2007
61 years old

Director
BUTCHER, Norman Wilfred
Resigned: 18 August 1997
89 years old

Director
GREAVES, Stephen James
Resigned: 06 May 2009
Appointed Date: 18 August 1997
61 years old

Director
MAYES, John Gordon
Resigned: 14 October 2016
Appointed Date: 16 July 2007
68 years old

C.B.L. ELECTRONICS LIMITED Events

08 Nov 2016
Termination of appointment of John Gordon Mayes as a director on 14 October 2016
25 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 5,500

08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,500

16 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 86 more events
04 Aug 1987
Full accounts made up to 31 December 1986

04 Aug 1987
Return made up to 30/04/87; full list of members
26 Nov 1986
Secretary resigned;new secretary appointed;director's particulars changed;director resigned

22 Oct 1986
Return made up to 14/04/86; full list of members
23 Aug 1986
Full accounts made up to 31 December 1985

C.B.L. ELECTRONICS LIMITED Charges

27 September 1990
Guarantee & debenture
Delivered: 10 October 1990
Status: Satisfied on 2 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1990
Legal charge
Delivered: 10 October 1990
Status: Satisfied on 2 August 2007
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land containing on area of…